Q Pootle 5 Limited

Active07552706 Private limited company
Incorporated
4 March 2011 (15 years)
Industry
Television programme production activities (59113)
Directors
Lisa Hanson
Gregory Bryce Ralph Lynn
Owned by
Accounts type
Total exemption full
Region
South East
Address
2 Oriel Court
Omega Park
Alton
GU34 2YT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2021
Also at Cantilever Media (Scotland) Limited, Birdbrain Films Limited, Cantilever Group Limited · more companies
British
Born February 1972 (54)
Hanson, Lisa
Director · Appointed 26 September 2019
British
Born October 1966 (60)
Lynn, Gregory Bryce Ralph
Director · Appointed 26 September 2019
British
Born February 1957 (69)
Director · Appointed 13 August 2019
Also at 130 Jermyn Street LLP, Georges Simenon Limited, Bob and Co Ltd · more companies
British
Born August 1957 (69)
Director · Appointed 24 April 2012
Also at Northcroft Films Limited, Kerridge Properties Limited, Chalet Tintin Limited · more companies
British
Born June 1965 (61)
Officer history (8 former)
29 March 2021
Resigned Snapper Productions Limited as Corporate Director
29 March 2021
Appointed Baker, Andrew Richard as Director
29 June 2020
Appointed Snapper Productions Limited as Corporate Director
24 April 2020
Resigned Greaves, John Timothy as Director
20 January 2020
Resigned Butterworth, Benjamin John as Director
20 January 2020
Appointed Greaves, John Timothy as Director
26 September 2019
Resigned Baker, Andrew Richard as Director
26 September 2019
Appointed Lynn, Gregory Bryce Ralph as Director
26 September 2019
Appointed Hanson, Lisa as Director
26 September 2019
Resigned Wheatley, Simon Andrew as Director
13 August 2019
Resigned Butterworth, Annette Joan as Director
13 August 2019
Appointed Baker, Andrew Richard as Director
13 August 2019
Resigned Butterworth, Nicholas John as Director
13 August 2019
Appointed Benton, Robert John as Director
21 March 2017
Appointed Wheatley, Simon Andrew as Director
21 March 2017
Resigned Benton, Robert John as Director
24 April 2012
Appointed Benton, Robert John as Director
24 April 2012
Appointed Bennett, Carolyn Jane as Director
4 March 2011
Appointed Butterworth, Annette Joan as Director
4 March 2011
Appointed Butterworth, Nicholas John as Director
4 March 2011
Appointed Butterworth, Benjamin John as Director

Ownership 1 active

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

Corporate entity · Notified 13 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 04108993
Former controllers (3)
11 October 2019
Ceased Nicholas John Butterworth — Owns 50–75% of shares
11 October 2019
Ceased Benjamin John Butterworth — Owns 50–75% of shares
11 October 2019
Ceased Annette Joan Butterworth — Owns 50–75% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Northcroft Films Limited
First Model Management London Limited Owns 25–50% of shares
Long Story Holdings Limited Owns 50–75% of shares
Long Story TV Limited Owns 25–50% of shares
Duchess Street Productions Limited Owns 50–75% of shares
Long Story Hope Street Films Limited Owns 75–100% of shares
PGM TV London Kills Ltd Owns 75–100% of shares
PGM TV Ltd Owns 75–100% of shares
Q Pootle 5 Limited This company Owns 25–50% of shares
Woodcut Media Ltd Owns 25–50% of shares
Unlocked Post Production Limited Owns 75–100% of shares
Woodcut International Ltd Owns 75–100% of shares
Woodcut Screen Limited Owns 75–100% of shares

Financials

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

Net Assets
(£1,013,163)
Cash
£7,637
Profit
(£55,364)
Employees
5
Current Ratio
0.1x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2024 2025 (£478,751) (£658,519) (£768,694) (£957,799) (£1,013,163)
Balance sheet detail
202520242023202120202019
Fixed Assets£5,521£9,411£13,301
Current Assets£12,920£5,334£12,360£15,836£39,800
Debtors£5,283£2,756£3,699£14,779
Cash£7,637£2,578£8,661£1,057£39,285
Creditors (< 1 year)£131,899£125,757£120,602£120,519£116,102£3,250
Creditors (> 1 year)£894,184£837,969£769,625£666,056£567,664£528,602
Net Current Assets(£118,979)(£120,423)(£108,159)(£100,266)£36,550
Net Assets(£1,013,163)(£957,799)(£768,694)(£658,519)(£478,751)
Shareholder Funds(£1,013,163)(£957,799)(£768,694)(£658,519)(£478,751)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Confirmation statement with no updates29 May 2026
6 February 2026Total exemption full accounts30 September 2025
5 June 2025Confirmation statement with updates29 May 2025
16 January 2025Total exemption full accounts30 September 2024
7 November 2024Change of details for a person with significant control
Show all recent filings

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