Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Offspring Films Limited
- Incorporated
- 6 March 2014 (12 years)
- Industry
- Television programme production activities (59113)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- 3rd Floor Old Stock ExchangeSt. Nicholas StreetBristolBS1 1TG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2014
British
Born October 1976 (50)
Director · Appointed 6 March 2014
British
Born July 1975 (51)
Officer history (1 former)
2 April 2015
1 September 2014
6 March 2014
6 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11696207
Former controllers (2)
30 November 2018
30 November 2018
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Hollypark Productions Limited In liquidation
Offspring Films Limited This company Owns 75–100% of shares
Echo Pictures Limited Owns 75–100% of shares
Genius Film and Television Limited Owns 75–100% of shares
Solar Films Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,673,563
- Cash
- £3,027,522
- Turnover
- £7,256,231
- Profit Before Tax
- £2,529,083
- Employees
- 68
- Debt Ratio
- 9%
- Current Ratio
- 14.5x
- Profit Margin
- 35%
- Return on Equity
- 26%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,277,243 | £31,044 | ||
| Current Assets | £7,168,669 | £3,160,341 | ||
| Debtors | £4,141,147 | £1,132,372 | ||
| Cash | £3,027,522 | £1,087,561 | £1,894,313 | £2,027,969 |
| Creditors (< 1 year) | £494,360 | £1,211,376 | £2,516,366 | £1,777,152 |
| Net Current Assets | £6,674,309 | £1,383,189 | ||
| Net Assets | £7,673,563 | £6,211,010 | £4,285,192 | £1,414,233 |
| Shareholder Funds | £7,673,563 | £6,211,010 | £4,285,192 | £1,414,233 |
| Turnover | £7,256,231 | |||
| Cost of Sales | £210,524 | |||
| Gross Profit | £7,045,707 | |||
| Admin Expenses | £4,689,199 | |||
| Profit Before Tax | £2,529,083 | |||
| Tax | £531,124 | |||
| Profit for Period | £1,997,959 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Registered office address changed | |||
| 4 August 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 3 July 2026 | Registered office address changed | |||
| 30 June 2026 | Satisfaction of a charge in full | |||
| 18 June 2026 | Registered office address changed |
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