SECOND ORIGIN UK LIMITED

Active London

Motion picture production activities

0 employees website.com
Motion picture production activities
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SECOND ORIGIN UK LIMITED

Motion picture production activities

Founded 18 Feb 2013 Active London, United Kingdom 0 employees website.com
Motion picture production activities
Accounts Submitted 11 May 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 20 Mar 2026 Next due 4 Mar 2027 9 months remaining
Net assets £346 £270 2024 year on year
Total assets £2K £14 2024 year on year
Total Liabilities £1K £284 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

7 Althorp Road London SW17 7ED United Kingdom

Full company profile for SECOND ORIGIN UK LIMITED (08406452), an active company based in London, United Kingdom. Incorporated 18 Feb 2013. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£346.00

Decreased by £270.00 (-44%)

Total Liabilities

£1.31k

Increased by £284.00 (+28%)

Turnover

N/A

Employees

N/A

Debt Ratio

79%

Increased by 16 (+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

Officers

Officers

1 active 1 resigned
Status
Adair, David AnthonyDirectorBritishEngland6319 Dec 2013Active

Shareholders

Shareholders (2)

Tt Nominees Limited
99.5%
Christine Mary Alderson
0.5%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026Confirmation StatementConfirmation statement made on 18 Feb 2026 with updates
19 Feb 2026OfficersChange to director Mr David Anthony John Adair on 15 Feb 2026
11 May 2025AccountsAnnual accounts made up to 31 Jan 2025
9 Mar 2025Confirmation StatementConfirmation statement made on 18 Feb 2025 with no updates
29 Feb 2024Confirmation StatementConfirmation statement made on 18 Feb 2024 with no updates
20 Mar 2026 Confirmation Statement

Confirmation statement made on 18 Feb 2026 with updates

19 Feb 2026 Officers

Change to director Mr David Anthony John Adair on 15 Feb 2026

11 May 2025 Accounts

Annual accounts made up to 31 Jan 2025

9 Mar 2025 Confirmation Statement

Confirmation statement made on 18 Feb 2025 with no updates

29 Feb 2024 Confirmation Statement

Confirmation statement made on 18 Feb 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 18 Feb 2026 with updates

1 months ago on 20 Mar 2026

Change to director Mr David Anthony John Adair on 15 Feb 2026

2 months ago on 19 Feb 2026

Annual accounts made up to 31 Jan 2025

1 years ago on 11 May 2025

Confirmation statement made on 18 Feb 2025 with no updates

1 years ago on 9 Mar 2025

Confirmation statement made on 18 Feb 2024 with no updates

2 years ago on 29 Feb 2024