Website & contact details
- Website
Figure Ensemble Limited
- Incorporated
- 12 April 2022 (4 years)
- Industry
- Performing arts (90010)
- Directors
- Frederick Gifford
- Controlled by
- Philip Leonard BarrettFrederick Merlin Waxman
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4 Crescent StreetLondonN1 1BT
Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2026
British
Born March 1984 (42)
Gifford, Frederick
Director · Appointed 14 August 2026
British
Born June 1988 (38)
Officer history (4 former)
23 October 2026
16 August 2026
Resigned Petzal, Peter as Director
14 August 2026
Appointed Gifford, Frederick as Director
31 July 2026
31 July 2026
1 February 2023
1 February 2023
1 February 2023
Appointed Petzal, Peter as Director
1 February 2023
Resigned Waxman, Frederick Merlin as Director
12 April 2022
Appointed Waxman, Frederick Merlin as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Philip Leonard Barrett
Individual · Notified 25 August 2023
Has significant influence or control
British
Born July 1993 (33)
Frederick Merlin Waxman
Individual · Notified 25 August 2023
Has significant influence or control
British
Born April 1996 (30)
Former controllers (1)
4 February 2023
Ceased Frederick Merlin Waxman — Holds 75–100% of voting rights
Financials
Balance sheet as at 5 April 2025 · total exemption full accounts
- Net Assets
- £48,497
- Cash
- £1,420
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Cash | £1,420 | £18,587 | £200 |
| Creditors (< 1 year) | £49,917 | £49,917 | £30,916 |
| Net Current Assets | £48,497 | £31,330 | (£30,716) |
| Net Assets | £48,497 | £31,330 | |
| Shareholder Funds | (£30,716) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Appointment of a director | |||
| 18 August 2026 | Compulsory strike-off action has been discontinued | |||
| 17 August 2026 | Appointment of a director | |||
| 17 August 2026 | Termination of appointment of a director | |||
| 17 August 2026 | Confirmation statement with no updates | 11 April 2026 |
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