Oldcastle Films Limited

Active05864373 Private limited company
Incorporated
3 July 2006 (20 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Directors
Ian Charles Cousins
Accounts type
Micro entity
Region
Greater London
Address
Synergy House 4th Floor
114-118 Southampton Row
London
WC1B 5AA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Cousins, Ian Charles
Director · Appointed 9 May 2024
British
Born March 1979 (47)
Officer history (4 former)
9 May 2024
Appointed Cousins, Ian Charles as Director
9 May 2024
Resigned Cousins, Judith May as Secretary
9 May 2024
Resigned Cousins, Keith Charles as Director
30 April 2008
Appointed Cousins, Judith May as Secretary
30 April 2008
Resigned Key2 Secretarial Limited as Corporate Secretary
5 July 2006
Resigned Key2 Directors Limited as Corporate Director
3 July 2006
Appointed Key2 Directors Limited as Corporate Director
3 July 2006
Appointed Key2 Secretarial Limited as Corporate Secretary
3 July 2006
Appointed Cousins, Keith Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05069961
Former controllers (1)
1 March 2024
Ceased Keith Cousins — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Imperium Media Rights Ltd Owns 75–100% of shares
Oldcastle Films Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£22,164
Employees
1
Current Ratio
15.6x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 £4,328 £14,120 £8,510 £17,130 (£3,859) £22,164
Balance sheet detail
202520242023202220212020
Fixed Assets£2,581£3,442£4,590£6,120£4,291
Current Assets£31,700£1,579£19,163£4,556£22,112£31,130
Creditors (< 1 year)£2,036£1,579£4,815£0£13,476£31,093
Creditors (> 1 year)£636£636
Net Current Assets£29,664£14,348£4,556£8,636£37
Net Assets£22,164(£3,859)£17,130£8,510£14,120£4,328
Shareholder Funds£22,164(£3,859)£17,130£8,510£14,120£4,328

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates3 July 2026
29 May 2026Micro company accounts31 August 2025
29 May 2026Registered office address changed
12 March 2026Registered office address changed
30 July 2025Micro company accounts31 August 2024
Show all recent filings

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