NORTHCROFT FILMS LIMITED

Active Alton

Motion picture production activities

1 employees website.com
Motion picture production activities
N

NORTHCROFT FILMS LIMITED

Motion picture production activities

Founded 16 Nov 2000 Active Alton, United Kingdom 1 employees website.com
Motion picture production activities

Previous Company Names

OAKSTATE LIMITED 16 Nov 2000 — 20 Feb 2001
Accounts Submitted 15 Oct 2025 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 22 Aug 2025 Next due 4 Sept 2026 3 months remaining
Net assets £-2M £109K 2025 year on year
Total assets £6M £285K 2025 year on year
Total Liabilities £7M £176K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

2 Oriel Court Omega Park Alton Hampshire GU34 2YT United Kingdom

Full company profile for NORTHCROFT FILMS LIMITED (04108993), an active company based in Alton, United Kingdom. Incorporated 16 Nov 2000. 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

N/A

Net Assets

-£1.58M

Increased by £108.69k (+6%)

Total Liabilities

£7.11M

Increased by £176.38k (+3%)

Turnover

N/A

Employees

1

Debt Ratio

128%

Decreased by 4 (-3%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

John Bennett Settlement For Carolyn
72.5%
660,000
John Bennett Settlement
27.5%
250,001

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

John Henry Bennett

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1935
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust

Hannah Dawson

British

Active
Notified 24 Dec 2023
Residence England
DOB October 1977
Nature of Control
  • Significant Influence Or Control As Trust

Miss Faye Meachem

British

Active
Notified 24 Dec 2023
Residence United Kingdom
DOB March 1976
Nature of Control
  • Significant Influence Or Control As Trust

Richard Bennett

Ceased 24 Dec 2023

Ceased

Colin Ainslie Matthissen

Ceased 24 Dec 2023

Ceased

Group Structure

Group Structure

NORTHCROFT FILMS LIMITED Current Company
Q POOTLE 5 LIMITED united kingdom
WOODCUT MEDIA LTD united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Persons With Significant ControlChange to Faye Meachem as a person with significant control on 3 Mar 2026
15 Oct 2025AccountsAnnual accounts made up to 31 May 2025
22 Aug 2025Confirmation StatementConfirmation statement made on 21 Aug 2025 with no updates
11 Oct 2024Persons With Significant ControlCessation of Richard Bennett as a person with significant control on 24 Dec 2023
11 Oct 2024Persons With Significant ControlFaye Meachem notified as a person with significant control
3 Mar 2026 Persons With Significant Control

Change to Faye Meachem as a person with significant control on 3 Mar 2026

15 Oct 2025 Accounts

Annual accounts made up to 31 May 2025

22 Aug 2025 Confirmation Statement

Confirmation statement made on 21 Aug 2025 with no updates

11 Oct 2024 Persons With Significant Control

Cessation of Richard Bennett as a person with significant control on 24 Dec 2023

11 Oct 2024 Persons With Significant Control

Faye Meachem notified as a person with significant control

Recent Activity

Latest Activity

Change to Faye Meachem as a person with significant control on 3 Mar 2026

2 months ago on 3 Mar 2026

Annual accounts made up to 31 May 2025

7 months ago on 15 Oct 2025

Confirmation statement made on 21 Aug 2025 with no updates

8 months ago on 22 Aug 2025

Cessation of Richard Bennett as a person with significant control on 24 Dec 2023

1 years ago on 11 Oct 2024

Faye Meachem notified as a person with significant control

1 years ago on 11 Oct 2024