Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
The Farm UK Holdco Limited
- Incorporated
- 7 June 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- Greater London
- Address
- William Blake House8Marshall StreetLondonW1F 7EJ
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
American
Born January 1961 (65)
British
Born October 1983 (43)
American
Born June 1959 (67)
Officer history (14 former)
3 July 2026
3 July 2026
12 February 2026
12 February 2026
31 December 2025
Resigned Lyon, Gary Grant as Director
12 May 2025
12 May 2025
Resigned Hirsh, Lawrence Randall as Director
12 May 2025
4 February 2025
27 January 2025
24 October 2024
24 October 2024
Resigned Fenwick, Nathan Lee as Director
24 October 2024
23 October 2024
Appointed Hirsh, Lawrence Randall as Director
23 October 2024
Appointed Lyon, Gary Grant as Director
11 August 2023
10 August 2023
Appointed Fenwick, Nathan Lee as Director
2 December 2022
Resigned Yoost, Steve as Director
2 December 2022
2 December 2022
2 December 2022
2 December 2022
2 December 2022
2 December 2022
2 December 2022
21 November 2019
19 June 2019
Appointed Yoost, Steve as Director
19 June 2019
19 June 2019
7 June 2019
7 June 2019
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 4 companies
Ownership group derived from the Companies House PSC register
The Farm UK Holdco Limited This company
Streamland Media UK Limited Owns 75–100% of shares
Arrival Game Creative UK Limited Owns 75–100% of shares
Formosa Group Trident Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Profit
- £30,625
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £55,863,847 | £50,694,355 | £43,055,569 | |||
| Debtors | £12,728,101 | £12,697,476 | £8,735,051 | £2,692,785 | £1,965,661 | £1,984,450 |
| Creditors (< 1 year) | £50,135,221 | £50,135,221 | £50,135,221 | £48,035,221 | £45,935,221 | £31,127,671 |
| Net Current Assets | (£37,407,120) | (£45,342,436) | (£43,969,560) | (£29,143,221) | ||
| Shareholder Funds | £18,456,727 | £18,426,102 | £14,463,677 | £10,521,411 | £6,724,795 | £13,912,348 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Resolutions | |||
| 29 October 2026 | Memorandum and Articles of Association | |||
| 26 October 2026 | Satisfaction of a charge in full | |||
| 23 July 2026 | Termination of appointment of a director | |||
| 23 July 2026 | Appointment of a director |
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