Pablo Diablo's Legitimate Business Firm Limited

Active05954827 Private limited company
Incorporated
3 October 2006 (20 years)
Industry
Video production activities (59112)
Television programme production activities (59113)
Directors
Russell Edward Brand
Owned by
Laura Kate Brand
Russell Edward Brand
Accounts type
Total exemption full
Region
Greater London
Address
124 Finchley Road
London
NW3 5JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 October 2026
Last conf. stmt
3 October 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Brand, Russell Edward
Director · Appointed 3 October 2006
British
Born June 1975 (51)
Officer history (5 former)
30 September 2016
Resigned Antonio, Andrew as Secretary
29 August 2014
Appointed Antonio, Andrew as Secretary
29 August 2014
Resigned Brand, Barbara Elizabeth as Secretary
31 October 2007
Appointed Brand, Barbara Elizabeth as Secretary
31 October 2007
Resigned Seymour Company Secretaries Limited as Corporate Secretary
3 October 2006
Appointed Brand, Russell Edward as Director
3 October 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 October 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 October 2006
Appointed Company Directors Limited as Corporate Nominee Director
3 October 2006
Resigned Company Directors Limited as Corporate Nominee Director
3 October 2006
Appointed Seymour Company Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Laura Kate Brand
Individual · Notified 1 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1987 (39)
Russell Edward Brand
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1975 (51)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£3,335,219
Cash
£2,224,620
Employees
5
Debt Ratio
16%
Current Ratio
6.3x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 2025 £2,392,405 £2,029,362 £4,070,420 £4,878,863 £8,025,204 £12,017,386 £3,335,219
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£1,242,379£1,274,050£1,289,316£1,042,517£100,709£119,001
Current Assets£3,962,809£14,038,115£9,638,059£5,044,964£4,673,362£2,644,172£2,761,893
Debtors£1,738,189£9,093,364£6,542,605£506,223
Cash£2,224,620£4,944,751£3,095,454£4,538,741£4,223,355£2,228,656£2,066,180
Creditors (< 1 year)£627,590£2,605,249£2,201,406£766,398£960,839£715,519£488,489
Creditors (> 1 year)£0£634,018£653,740£653,444£684,620
Net Current Assets£3,335,219£11,432,866£7,436,653£4,278,566£3,712,523£1,928,653£2,273,404
Net Assets£3,335,219£12,017,386£8,025,204£4,878,863£4,070,420£2,029,362£2,392,405
Shareholder Funds£3,335,219£12,017,386£8,025,204£4,878,863£4,070,420£2,029,362£2,392,405

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 December 2025
10 April 2026Confirmation statement with updates3 October 2025
8 January 2026Total exemption full accounts31 December 2024
4 December 2025Change of details for a person with significant control
3 December 2025Change of details for a person with significant control
Show all recent filings

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