Filing status
- Accounts due
- 22 December 2026
- Last accounts
- 29 December 2024
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Fernlakes Limited
- Incorporated
- 5 March 2008 (18 years)
- Previously known as
- Ingenious Media Holdings Limited (until 16 November 2020)Boss Newco Limited (until 1 April 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Patrick Anthony Mckenna
- Accounts type
- Group
- Region
- Greater London
- Address
- Myo Piccadilly1 Sherwood StreetLondonW1F 7BL
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2008
British
Born July 1958 (68)
Director · Appointed 7 April 2008
British
Born September 1950 (76)
Director · Appointed 1 April 2008
British
Born June 1956 (70)
Secretary · Appointed 5 March 2008
Officer history (13 former)
6 March 2024
11 April 2019
Resigned Wright, Jennifer as Secretary
19 August 2016
Appointed Wright, Jennifer as Secretary
19 June 2016
15 January 2013
15 January 2013
15 January 2013
15 January 2013
16 June 2010
16 June 2010
16 June 2010
3 October 2008
18 August 2008
16 May 2008
9 May 2008
7 April 2008
7 April 2008
7 April 2008
7 April 2008
7 April 2008
7 April 2008
7 April 2008
7 April 2008
7 April 2008
7 April 2008
7 April 2008
1 April 2008
5 March 2008
5 March 2008
5 March 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1956 (70)
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Fernlakes Limited This company
Freeshire Limited Owns 75–100% of shares
Amber Film Partner 1 Limited Owns 75–100% of shares
Ingenious Film Partners 3 LLP Holds 50–75% of voting rights
Big Screen Productions 10 LLP Holds 75–100% of voting rights
Big Screen Productions 11 LLP Holds 75–100% of voting rights
Big Screen Productions 12 LLP Holds 75–100% of voting rights
Big Screen Productions 13 LLP Holds 75–100% of voting rights
Big Screen Productions 14 LLP Holds 75–100% of voting rights
Big Screen Productions 15 LLP Holds 75–100% of voting rights
Big Screen Productions 16 LLP Holds 75–100% of voting rights
Big Screen Productions 17 LLP Holds 75–100% of voting rights
Big Screen Productions 18 LLP Right to 75–100% of surplus assets
Big Screen Productions 19 LLP Holds 75–100% of voting rights
Financials
Balance sheet as at 29 December 2024 · group accounts
- Cash
- £272,000
- Profit
- £21,407,000
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £77,000 | £128,000 | ||
| Current Assets | £16,047,000 | £1,575,000 | £9,508,000 | £3,295,000 |
| Debtors | £15,775,000 | £1,309,000 | £9,400,000 | £3,220,000 |
| Cash | £272,000 | £266,000 | £108,000 | £75,000 |
| Creditors (< 1 year) | £20,902,000 | £29,620,000 | £238,000 | £309,000 |
| Net Current Assets | (£4,855,000) | (£28,045,000) | £9,270,000 | £2,986,000 |
| Net Assets | (£28,087,000) | (£20,466,000) | £2,986,000 | |
| Shareholder Funds | (£4,778,000) | (£28,087,000) | (£20,466,000) | £2,986,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 2 April 2026 | Group of companies' accounts | 29 December 2024 | ||
| 5 March 2026 | Change of details for a person with significant control | |||
| 5 March 2026 | Director's details changed | |||
| 4 March 2026 | Secretary's details changed |
Some other companies at this address
Other companies in this industry
Castleford
Worksop
London
Harrow
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →