Cuecard Agency Ltd

Active11083023 Private limited company
Incorporated
27 November 2017 (8 years)
Previously known as
Cuecard Productions Ltd (until 20 November 2025)
Cuecard Company Ltd (until 6 July 2022)
This list may be incomplete. See all names on Companies House
Industry
Video production activities (59112)
Other information technology service activities (62090)
Advertising agencies (73110)
specialised design activities (74100)
Owned by
Michael Lance Latchman
Accounts type
Total exemption full
Region
West Midlands
Address
Azzuri House Walsall Business Park
Aldridge
Walsall
WS9 0RB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Michael Lance Latchman
Individual · Notified 27 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1989 (37)
Former controllers (1)
29 January 2019
Ceased Leslie Alfonso Latchman — Owns 25–50% of shares

Financials

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

Net Assets
£1,476
Cash
£27,614
Debt Ratio
98%
Current Ratio
1.6x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2024 2025 (£18,702) (£18,926) (£27,848) £810 £1,476
Balance sheet detail
202520242022202120202019
Fixed Assets£3,945£3,905£4,722£5,382£1,527
Current Assets£58,388£46,891£13,766£29,898£49,842£1
Debtors£30,774£30,420
Cash£27,614£16,471
Creditors (< 1 year)£35,397£18,582£9,827£19,163£20,295
Creditors (> 1 year)£31,404£38,904£43,965£50,000£18,703
Net Current Assets£22,991£28,309£10,735£29,547£1
Net Assets£1,476£810(£27,848)(£18,926)(£18,702)
Shareholder Funds£1,476£810(£30,243)(£27,848)(£18,926)(£18,702)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 November 2025Confirmation statement with updates26 November 2025
20 November 2025Certificate of change of name
29 September 2025Total exemption full accounts31 May 2025
11 April 2025Total exemption full accounts31 May 2024
9 January 2025Confirmation statement with updates26 November 2024
Show all recent filings

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