Clapperboard Studios Limited

Active12665640 Private limited company
Incorporated
12 June 2020 (6 years)
Industry
Television programme production activities (59113)
Accounts type
Small
Region
Greater London
Address
3rd Floor
Waverley House
7-12 Noel Street
London
W1F 8GQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2021
British
Born August 1981 (45)
Director · Appointed 9 June 2021
Spanish
Born December 1984 (41)
Director · Appointed 9 June 2021
Spanish
Born June 1960 (66)
Director · Appointed 9 June 2021
Lebanese
Born January 1960 (66)
Director · Appointed 12 June 2020
British
Born November 1980
Officer history (4 former)
7 July 2023
Resigned Huntley, Simon as Secretary
7 July 2023
Resigned Huntley, Simon as Director
18 November 2021
Appointed Huntley, Simon as Director
29 October 2021
Appointed Huntley, Simon as Secretary
29 October 2021
Resigned Dickson, Anastasia as Secretary
8 July 2021
Resigned Klokkos, Michael George as Director
8 July 2021
Appointed Klokkos, Michael George as Director
1 July 2021
Appointed Dickson, Anastasia as Secretary
9 June 2021
Appointed Jazzar, Maroun Oscar as Director
9 June 2021
9 June 2021
Appointed Fernandez-Velasco Fernandez, Sara as Director
12 June 2020
Appointed Benson, Michael Alexander as Director
12 June 2020
Appointed Klokkos, Michael George as Director

Ownership 1 active

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

Corporate entity · Notified 23 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 08756832
Former controllers (2)
23 February 2021
Ceased Michael George Klokkos — Owns 25–50% of shares
23 February 2021
Ceased Michael Alexander Benson — Owns 25–50% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Clapperboard Studios Limited This company Owns 75–100% of shares
Clapperboard Studios SPV 1 Ltd Owns 75–100% of shares
Clapperboard Studios SPV 10 Ltd Owns 75–100% of shares
Clapperboard Studios SPV 11 Limited Owns 75–100% of shares
Clapperboard Studios SPV 12 Limited Owns 75–100% of shares
Clapperboard Studios SPV 2 Ltd Owns 75–100% of shares
Clapperboard Studios SPV 3 Ltd Owns 75–100% of shares
Clapperboard Studios SPV 4 Ltd Owns 75–100% of shares
Clapperboard Studios SPV 5 Ltd Owns 75–100% of shares
Clapperboard Studios SPV 6 Ltd Owns 75–100% of shares
Clapperboard Studios SPV 7 Ltd Owns 75–100% of shares
Clapperboard Studios SPV 8 Ltd Owns 75–100% of shares
Clapperboard Studios SPV 9 Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£645,380)
Cash
£918,575
Profit
(£1,449,071)
Employees
20
Debt Ratio
105%
Current Ratio
1.0x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2020 2023 2024 £1 £803,691 (£645,380)
Balance sheet detail
202420232020
Fixed Assets£6,364£762
Current Assets£12,450,354£9,534,208
Cash£918,575£667,688£1
Creditors (< 1 year)£13,102,098£8,731,279
Net Current Assets(£651,744)£802,929
Net Assets(£645,380)£803,691£1
Shareholder Funds(£645,380)£803,691£1

Filings

Filing history not loaded yet. See it on Companies House

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