The Son Films Limited

Active13367600 Private limited company
Incorporated
29 April 2021 (5 years)
Industry
Motion picture production activities (59111)
Accounts type
Small
Region
Greater London
Address
3rd Floor
45 Folgate Street
London
E1 6GL

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2024
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2021
British
Born July 1979 (47)

Ownership 1 active

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

Corporate entity · Notified 29 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08043409

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Colony Films Limited Owns 25–50% of shares
Confession TV Limited Owns 25–50% of shares
Shaker Quaker Limited Owns 75–100% of shares
Cross City Films Limited Owns 75–100% of shares
Cross City Music Limited Owns 75–100% of shares
Fossil Films Limited Owns 75–100% of shares
Friendship Films Limited Owns 75–100% of shares
Haversack Films Limited Owns 25–50% of shares
New Amsterdam Film Limited Owns 75–100% of shares
Pure Fiction TV Limited Owns 25–50% of shares
See-Saw Films (TV) Limited Owns 75–100% of shares
Belladonna Films Limited Owns 75–100% of shares
Blackwater Beach Films Limited Owns 75–100% of shares
Cross City TV Limited Owns 75–100% of shares
Feathery Stroker Films Limited Owns 75–100% of shares
Harpooner Films Limited Owns 75–100% of shares
Jackson River Films Limited Owns 75–100% of shares
LNSTV Limited Owns 75–100% of shares
Rivers of London Productions Limited Owns 50–75% of shares
Truham Boys Limited Owns 75–100% of shares
Volunteer Pictures Limited Owns 75–100% of shares
See-Saw Productions Limited Owns 25–50% of shares
Slow West Film Limited Owns 25–50% of shares
The Son Films Limited This company Owns 75–100% of shares
Trapeze Entertainment Ltd Owns 75–100% of shares
Vague Films Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2024 · small accounts

Cash
£1,031
Current Ratio
0.7x

Trend

Shareholder Funds
(£20k) £0 £20k 2022 2023 2024 (£14,603) £13,033 (£3,220)
Balance sheet detail
202420232022
Current Assets£9,270£151,083£116,413
Debtors£8,239£136,939£116,142
Cash£1,031£14,144£271
Creditors (< 1 year)£12,490£138,050£2,546,152
Net Current Assets(£3,220)£13,033(£2,429,739)
Shareholder Funds(£3,220)£13,033(£14,603)

Filings

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