25Augustfilms Ltd

Active05968707 Private limited company
Incorporated
16 October 2006 (20 years)
Industry
Motion picture production activities (59111)
Directors
Emma Tibbetts
Carl Tibbetts
Owned by
Emma Boston
Carl Tibbetts
Accounts type
Micro entity
Region
Greater London
Address
C/o L&C LLP City Bridge House
57 Southwark Street
London
SE1 1RU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Tibbetts, Emma
Director · Appointed 7 November 2016
British
Born January 1973 (53)
Tibbetts, Carl
Director · Appointed 24 October 2006
British
Born August 1974 (52)
Officer history (3 former)
7 November 2016
Appointed Tibbetts, Emma as Director
7 November 2016
Resigned Boston, Emma as Secretary
24 October 2006
Appointed Tibbetts, Carl as Director
24 October 2006
Appointed Boston, Emma as Secretary
17 October 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
17 October 2006
Resigned Duport Director Limited as Corporate Nominee Director
16 October 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary
16 October 2006
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 2 active

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

Emma Boston
Individual · Notified 7 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1973 (53)
Carl Tibbetts
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1974 (52)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£24,703)
Debt Ratio
503%
Current Ratio
0.2x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2023 2025 £32 £54 (£22,925) £34,655 (£24,703)
Balance sheet detail
202520242023202120202019
Fixed Assets£875£768£1,209£289£238
Current Assets£5,250£20,092£83,835£29,430£15,885£15,946
Creditors (< 1 year)£22,615£11,163£45,534£34,941£16,690£15,914
Creditors (> 1 year)£8,213£5,403£9,606£17,703
Net Current Assets(£17,365)£43,052(£5,511)(£184)£32
Net Assets(£24,703)£34,655(£22,925)£54£32
Shareholder Funds(£24,703)£4,294£34,655(£22,925)£54£32

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 November 2025Micro company accounts30 June 2025
17 November 2025Confirmation statement with no updates6 November 2025
5 September 2025Change of details for a person with significant control
4 September 2025Director's details changed
4 September 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Video & Film Production Companies →New companies in London →New Video & Film Production Companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?