SERIOUS LUNCH LIMITED

Active London

Television programme distribution activities

7 employees website.com
Creative, media and publishing Television programme distribution activities
S

SERIOUS LUNCH LIMITED

Television programme distribution activities

Founded 23 Mar 2011 Active London, England 7 employees website.com
Creative, media and publishing Television programme distribution activities
Accounts Submitted 17 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 25 Mar 2026 Next due 6 Apr 2027 11 months remaining
Net assets £231K £243K 2024 year on year
Total assets £761K £306K 2024 year on year
Total Liabilities £531K £63K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

49 Greek Street London W1D 4EG England

Email

info@example.com

Website

www.example.com

Full company profile for SERIOUS LUNCH LIMITED (07575277), an active creative, media and publishing company based in London, England. Incorporated 23 Mar 2011. Television programme distribution 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£148.62k

Decreased by £123.45k (-45%)

Net Assets

£230.72k

Decreased by £242.91k (-51%)

Total Liabilities

£530.67k

Decreased by £63.03k (-11%)

Turnover

N/A

Employees

7

Debt Ratio

70%

Increased by 14 (+25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 110 Shares £110 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Mar 202111£11£1
1 May 201199£99£1

Officers

Officers

2 active
Status
Dexter, Genevieve SusanDirectorBritishEngland6123 Mar 2011Active
Harrison, Jeremy RichardDirectorBritishUnited Kingdom671 Apr 2016Active

Shareholders

Shareholders (3)

Genevieve Susan Dexter
54.0%
Jeremy Richard Harrison
36.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Genevieve Susan Dexter

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1964
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Jeremy Richard Harrison

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ms Genevieve Susan Dexter

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1964
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Jeremy Richard Harrison

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1958
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

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026Confirmation StatementConfirmation statement made on 23 Mar 2026 with no updates
17 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
1 Apr 2025Confirmation StatementConfirmation statement made on 23 Mar 2025 with no updates
24 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
25 Mar 2024Confirmation StatementConfirmation statement made on 23 Mar 2024 with no updates
25 Mar 2026 Confirmation Statement

Confirmation statement made on 23 Mar 2026 with no updates

17 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

1 Apr 2025 Confirmation Statement

Confirmation statement made on 23 Mar 2025 with no updates

24 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

25 Mar 2024 Confirmation Statement

Confirmation statement made on 23 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 23 Mar 2026 with no updates

1 months ago on 25 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 17 Dec 2025

Confirmation statement made on 23 Mar 2025 with no updates

1 years ago on 1 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 24 Dec 2024

Confirmation statement made on 23 Mar 2024 with no updates

2 years ago on 25 Mar 2024