UK Donovan Ltd

Active09975374 Private limited company
Incorporated
28 January 2016 (10 years)
Industry
Motion picture production activities (59111)
Accounts type
Micro entity
Region
Yorkshire
Address
37 Gilbert South Street
Park Hill
Sheffield
S2 5QY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 21 March 2017
Owns 75–100% of shares
Limited Company
Reg. no. 4129959
Former controllers (2)
21 March 2017
Ceased Mark Jonathan Herbert — Owns 25–50% of shares
21 March 2017
Ceased Steve Beckett — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Warp Films Limited Owns 75–100% of shares
Across 13 Months Ltd Owns 75–100% of shares
Boilerplate Limited Owns 75–100% of shares
Ghost Story Ltd Owns 75–100% of shares
Ginger Chips Limited Has significant influence or control
Kissanut Productions Limited Owns 75–100% of shares
Ninofit Ltd Owns 75–100% of shares
Northern Reunion Ltd Owns 75–100% of shares
Optic Circle Limited Owns 75–100% of shares
Project Dig Ltd Owns 50–75% of shares
Quadratray Limited Owns 75–100% of shares
Run 71 Ltd Owns 75–100% of shares
UK Costa Ltd Owns 75–100% of shares
UK Donovan Ltd This company Owns 75–100% of shares
UK Panthers Ltd Owns 75–100% of shares
Warp (Submarine) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1
Current Ratio
1.0x

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
20252024202320222020
Current Assets£1,964£4,764£4,764£4,764£7,750
Creditors (< 1 year)£1,963£4,763£4,763£4,763
Net Current Assets£1£1£1£1£7,750
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Micro company accounts31 December 2025
29 January 2026Confirmation statement with no updates27 January 2026
30 September 2025Micro company accounts31 December 2024
31 January 2025Confirmation statement with no updates27 January 2025
18 September 2024Micro company accounts31 December 2023
Show all recent filings

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