Speaking Film Limited

Active06891737 Private limited company
Incorporated
29 April 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
45 Folgate Street
London
E1 6GL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2009
British
Born February 1972 (54)
Director · Appointed 11 May 2009
Australian
Born June 1972 (54)
Officer history (2 former)
31 October 2012
Resigned Egan, Simon as Director
31 October 2012
Resigned Canning, Iain Alexander as Director
11 May 2009
Appointed Ellis-Unwin, Gareth Charles as Director
11 May 2009
Appointed Sherman, Emile Paul as Director
11 May 2009
Appointed Egan, Simon as Director
29 April 2009
Appointed Canning, Iain Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06494861

Group structure 7 companies

Ownership group derived from the Companies House PSC register

57 Nights Limited Owns 50–75% of shares
Cross City Sales Ltd Owns 75–100% of shares
Mother of Four Films Limited Owns 50–75% of shares
Speaking Film Limited This company Owns 75–100% of shares
Speaking Film Productions Limited Owns 75–100% of shares
Ssuk Distribution LLP Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£0
Profit
(£3,163)
Current Ratio
0.3x

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2022 2023 2024 2025 (£182,589) (£179,317) (£158,820) (£161,982)
Balance sheet detail
2025202420232022
Current Assets£76,912£120,564£200,928£141,684
Debtors£76,912£45,900£173,326£136,407
Cash£0£74,664£27,602£5,277
Creditors (< 1 year)£238,894£279,384£380,245£324,273
Net Current Assets(£161,982)(£158,820)(£179,317)(£182,589)
Shareholder Funds(£161,982)(£158,820)(£179,317)(£182,589)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts30 June 2025
2 June 2026Confirmation statement with no updates29 April 2026
19 May 2025Confirmation statement with no updates29 April 2025
27 March 2025Total exemption full accounts30 June 2024
28 June 2024Total exemption full accounts30 June 2023
Show all recent filings

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