Furnace Limited

Active06539787 Private limited company
Incorporated
19 March 2008 (18 years)
Industry
Television programme production activities (59113)
Owned by
Premot Paul Sen
Accounts type
Total exemption full
Region
Greater London
Address
5 Technology Park
Colindeep Lane
Colindale
NW9 6BX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2008
British
Born April 1961 (65)
Officer history (5 former)
18 March 2020
Resigned Shah, Ashok as Secretary
31 December 2011
Resigned Stylianou, Lucy Jane as Director
3 September 2010
Appointed Shah, Ashok as Secretary
15 February 2010
Resigned Craig, Philip Michael as Director
10 June 2008
Resigned Dlc Company Services Limited as Corporate Secretary
19 March 2008
Appointed Sen, Premot Paul as Director
19 March 2008
Appointed Dlc Incorporations Limited as Corporate Director
19 March 2008
Resigned Dlc Incorporations Limited as Corporate Director
19 March 2008
Appointed Dlc Company Services Limited as Corporate Secretary
19 March 2008
Appointed Craig, Philip Michael as Director
19 March 2008
Appointed Stylianou, Lucy Jane as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1961 (65)

Holdings 1

Companies where Furnace Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Net Assets
£155,908
Cash
£146,642
Debt Ratio
29%
Current Ratio
3.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £142,746 £153,381 £198,419 £180,240 £152,802 £155,908
Balance sheet detail
202520242023202220212020
Fixed Assets£2,682£1,212£1,688£1,090£1,256£1,103
Current Assets£216,076£345,585£227,798£322,920£205,620£164,507
Debtors£69,434£142,408£25,433£76,881£95,421£22,043
Cash£146,642£203,177£202,365£246,039£110,199£142,464
Creditors (< 1 year)£62,180£193,765£48,824£125,384£53,257£22,655
Net Current Assets£153,896£151,820£178,974£197,536£152,363£141,852
Net Assets£155,908£152,802£180,240£198,419£153,381£142,746
Shareholder Funds£155,908£152,802£180,240£198,419£153,381£142,746

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Total exemption full accounts31 March 2026
20 March 2026Confirmation statement with no updates19 March 2026
10 December 2025Total exemption full accounts31 March 2025
21 March 2025Confirmation statement with no updates19 March 2025
16 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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