Owl Films Limited

Active13971241 Private limited company
Incorporated
11 March 2022 (4 years)
Previously known as
Ballot Box Films Limited (until 30 May 2023)
Industry
Motion picture production activities (59111)
Accounts type
Full
Region
Greater London
Address
1 Central St Giles
St Giles High Street
London
WC2H 8NU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2024
British
Born June 1968 (58)
Director · Appointed 11 March 2022
British
Born May 1971 (55)
Officer history (3 former)
7 July 2025
Resigned Wright, Sarah-Jane as Director
27 June 2024
Appointed Granger, Amelia Louise as Director
27 June 2024
Appointed Wright, Sarah-Jane as Director
27 June 2024
Resigned Barquet, Jose Arturo as Director
27 June 2024
Resigned Sica, Matthew as Director
11 March 2022
Appointed Hodgson, David Andrew as Director
11 March 2022
Appointed Barquet, Jose Arturo as Director
11 March 2022
Appointed Sica, Matthew as Director

Ownership 1 active

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

Corporate entity · Notified 11 March 2022
Owns 75–100% of shares (as a firm)
Limited Company
Reg. no. 00859283

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Universal Pictures Limited Owns 75–100% of shares
Ancient Futures Limited Owns 75–100% of shares
Arcadia Pictures Limited Owns 75–100% of shares
Barricade Productions Limited DissolvedOwns 75–100% of shares
Bleecker Production Services Limited Owns 75–100% of shares
Box Hill Films Limited Owns 75–100% of shares
Charlie’s Tale Limited Owns 75–100% of shares
Clementine Pictures Limited Owns 75–100% of shares
Compound Films Limited Owns 75–100% of shares
Dame Films Limited Owns 75–100% of shares
Diem Films Limited Owns 75–100% of shares
EL Paradiso Films Limited Owns 75–100% of shares
Explorer Productions Limited Owns 75–100% of shares
Fast Productions Limited Owns 75–100% of shares
Fez Hat Productions Limited Owns 75–100% of shares
FF9 Pictures Limited Owns 75–100% of shares
Owl Films Limited This company Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 December 2024 · full accounts

Cash
£1,940,179
Profit Before Tax
£31,500
Employees
82
Current Ratio
1.0x
Return on Equity
90%

Trend

Shareholder Funds
£0 £20k £40k 2023 2024 £3,501 £35,001
Balance sheet detail
20242023
Current Assets£15,473,179£6,423,078
Debtors£13,533,000£6,373,828
Cash£1,940,179£49,250
Creditors (< 1 year)£15,438,178£6,419,577
Net Current Assets£35,001£3,501
Shareholder Funds£35,001£3,501

Filings 15

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates10 March 2026
3 November 2025Full accounts31 December 2024
10 July 2025Termination of appointment of a director
10 March 2025Confirmation statement with no updates10 March 2025
28 February 2025Full accounts31 December 2023
Show all 15 filings

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