Filing status
- Accounts due
- 29 February 2024
- Last accounts
- 31 May 2022
- Conf. stmt due
- 6 February 2025
- Last conf. stmt
- 23 January 2024
Lupine Films Ltd
- Incorporated
- 1 September 2016 (10 years)
- Previously known as
- Bubble Gum Productions Ltd (until 23 June 2017)This list may be incomplete. See all names on Companies House
- Industry
- Media representation services (73120)
- Directors
- John Ward
- Owned by
- John Ward
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 85 Great Portland Street1st FloorLondonW1W 7LT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Ward, John
Director · Appointed 1 June 2017
British
Born April 1965 (61)
Officer history (5 former)
10 July 2021
Resigned Stokeld, John Timothy as Director
10 July 2021
Resigned Stokeld, Joe Timothy as Director
7 April 2021
Appointed Stokeld, John Timothy as Director
7 April 2021
Appointed Stokeld, Joe Timothy as Director
19 March 2021
Resigned Ward, Patricia as Director
11 November 2019
Resigned Wilson, Keith as Director
19 March 2018
13 December 2017
Appointed Wilson, Keith as Director
1 June 2017
Appointed Ward, John as Director
1 June 2017
Appointed Ward, Patricia as Director
1 September 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Patricia Ward
Individual · Notified 1 June 2023
Has significant influence or control
British
Born December 1972 (53)
John Ward
Individual · Notified 1 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1965 (61)
Former controllers (4)
1 July 2021
Ceased John Timothy Stoked — Has significant influence or control
1 July 2021
Ceased Joe Timothy Stokeld — Has significant influence or control
1 April 2021
Ceased Patricia Ward — Owns 25–50% of shares
1 June 2017
Financials
Balance sheet as at 31 May 2022 · micro entity accounts
- Net Assets
- (£367,396)
- down £20,124 (6%)
- 2021: (£347,272) in the 2022 accounts
- Debt Ratio
- 591%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £1,649 | £2,060 | £2,480 |
| Current Assets | £73,176 | £75,644 | £121,033 |
| Debtors | £73,174 | £73,835 | |
| Cash | £2,470 | £47,198 | |
| Creditors (< 1 year) | £393,157 | £374,977 | £389,878 |
| Creditors (> 1 year) | £49,064 | £50,000 | £50,000 |
| Net Current Assets | (£319,981) | (£299,333) | (£268,845) |
| Net Assets | (£367,396) | (£347,273) | (£316,365) |
| Shareholder Funds | (£367,396) | (£347,273) | (£316,365) |
Filings
Filing history not loaded yet. See it on Companies House
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