Starchild Pictures Limited

Active07187232 Private limited company
Incorporated
12 March 2010 (16 years)
Industry
Motion picture production activities (59111)
Directors
Laura Alice Chapman
Martin Paul Gentles
Owned by
Martin Paul Gentles
Edward Paul King
Accounts type
Total exemption full
Region
East of England
Address
5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Chapman, Laura Alice
Director · Appointed 10 January 2018
British
Born November 1987
Gentles, Martin Paul
Director · Appointed 12 March 2010
British
Born July 1971 (55)
Director · Appointed 12 March 2010
British
Born December 1974 (51)
Officer history (1 former)
10 January 2018
Appointed Chapman, Laura Alice as Director
10 January 2018
Resigned Ty Ventures (UK) Limited as Corporate Director
12 April 2010
Appointed Ty Ventures (UK) Limited as Corporate Director
12 March 2010
Appointed Gentles, Martin Paul as Director
12 March 2010
Appointed King, Edward Paul as Director

Ownership 3 active

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

Martin Paul Gentles
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1974 (51)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 07071203

Group structure 6 companies

Ownership group derived from the Companies House PSC register

TY Properties (UK) Limited Owns 75–100% of shares
TY Ventures (UK) Limited Owns 75–100% of shares
Danjuma Collection Ltd Owns 25–50% of shares
Starchild Pictures Limited This company Owns 25–50% of shares
TY Hospitality Limited In liquidationOwns 75–100% of shares

Financials

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

Net Assets
£686,338
Cash
£152,614
Employees
3
Current Ratio
22.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £558,713 £645,324 £629,101 £708,210 £713,115 £686,338
Balance sheet detail
202520242023202220212020
Fixed Assets£1,508£0£0£0£276
Current Assets£716,339£747,310£735,352£796,828£806,795£808,763
Cash£152,614£209,939£225,770£298,926£409,691£524,174
Creditors (< 1 year)£31,509£34,195£27,142£167,727£161,747£251,121
Net Current Assets£684,830£713,115£708,210£629,101£645,048£557,642
Net Assets£686,338£713,115£708,210£629,101£645,324£558,713
Shareholder Funds£686,338£713,115£708,210£629,101£645,324£558,713

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates12 March 2026
22 December 2025Total exemption full accounts31 March 2025
24 March 2025Confirmation statement with no updates12 March 2025
30 December 2024Total exemption full accounts31 March 2024
27 March 2024Total exemption full accounts31 March 2023
Show all recent filings

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