FRANCHISE HOLDER LIMITED

Active London

Motion picture production activities

3 employees website.com
Motion picture production activities
F

FRANCHISE HOLDER LIMITED

Motion picture production activities

Founded 13 Feb 1997 Active London, United Kingdom 3 employees website.com
Motion picture production activities

Previous Company Names

DNA FILMS LIMITED 13 Feb 1997 — 5 Aug 2003
Accounts Submitted 11 Feb 2026 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 27 Mar 2026 Next due 27 Feb 2027 10 months remaining
Net assets £40K £5K 2025 year on year
Total assets £92K £37K 2025 year on year
Total Liabilities £51K £32K 2025 year on year
Charges 14
10 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

10 Orange Street Haymarket London WC2H 7DQ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FRANCHISE HOLDER LIMITED (03317594), an active company based in London, United Kingdom. Incorporated 13 Feb 1997. Motion picture production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£90.39k

Decreased by £37.42k (-29%)

Net Assets

£40.45k

Decreased by £5.40k (-12%)

Total Liabilities

£51.47k

Decreased by £31.98k (-38%)

Turnover

N/A

Employees

3

Debt Ratio

56%

Decreased by 9 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Smith, Joanne RuthSecretaryBritishUnknown12 Nov 1999Active

Shareholders

Shareholders (2)

Andrew Imre Flint Macdonald
50.0%
Duncan Hamish Kenworthy
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Andrew Imre Flint Macdonald

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Duncan Hamish Kenworthy

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Duncan Hamish Kenworthy

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

10 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-13 with no updates
11 Feb 2026AccountsAnnual accounts made up to 2025-06-30
30 Jul 2025OfficersChange Person Secretary Company With Change Date
13 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-13 with no updates
16 Dec 2024AccountsAnnual accounts made up to 2024-06-30
27 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-13 with no updates

11 Feb 2026 Accounts

Annual accounts made up to 2025-06-30

30 Jul 2025 Officers

Change Person Secretary Company With Change Date

13 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-13 with no updates

16 Dec 2024 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-13 with no updates

3 weeks ago on 27 Mar 2026

Annual accounts made up to 2025-06-30

2 months ago on 11 Feb 2026

Change Person Secretary Company With Change Date

8 months ago on 30 Jul 2025

Confirmation statement made on 2025-02-13 with no updates

1 years ago on 13 Feb 2025

Annual accounts made up to 2024-06-30

1 years ago on 16 Dec 2024