CHARLOTTE ST DEVELOPMENTS LTD

Active London

Motion picture production activities

0 employees website.com
Motion picture production activities
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CHARLOTTE ST DEVELOPMENTS LTD

Motion picture production activities

Founded 15 May 2013 Active London, England 0 employees website.com
Motion picture production activities
Accounts Submitted 2 Jun 2026 Next due 28 Feb 2027 8 months remaining
Confirmation Submitted 16 May 2026 Next due 29 May 2027 11 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

10-12 Russell Square 6th Floor London WC1B 5EH England

Full company profile for CHARLOTTE ST DEVELOPMENTS LTD (08530899), an active company based in London, England. Incorporated 15 May 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 Jun → 31 May 2025
Type dormant
Next accounts 31 May 2026
Due by 28 Feb 2027 8 months remaining

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

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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

2 active 1 resigned
Status
Broadbent, Graham NeilDirectorBritishUnited Kingdom6115 May 2013Active
Czernin, Peter John JosephDirectorBritishEngland6016 May 2015Active

Shareholders

Shareholders (3)

Wcs Nominees Limited
99.9%
Graham Neil Broadbent
0.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Graham Neil Broadbent

British

Active
Notified 16 May 2021
Residence England
DOB March 1965
Nature of Control
  • Significant Influence Or Control

Peter John Joseph Czernin

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1966
Nature of Control
  • Significant Influence Or Control

Mr Peter John Joseph Czernin

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1966
Nature of Control
  • Significant Influence Or Control

Mr Graham Neil Broadbent

British

Active
Notified 16 May 2021
Residence England
DOB March 1965
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026AccountsAnnual accounts made up to 31 May 2026
16 May 2026Confirmation StatementConfirmation statement made on 15 May 2026 with no updates
7 Jun 2025AccountsAnnual accounts made up to 31 May 2025
17 May 2025Confirmation StatementConfirmation statement made on 15 May 2025 with no updates
20 Oct 2024AddressChange Registered Office Address Company With Date Old Address New Address
2 Jun 2026 Accounts

Annual accounts made up to 31 May 2026

16 May 2026 Confirmation Statement

Confirmation statement made on 15 May 2026 with no updates

7 Jun 2025 Accounts

Annual accounts made up to 31 May 2025

17 May 2025 Confirmation Statement

Confirmation statement made on 15 May 2025 with no updates

20 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2026

1 weeks ago on 2 Jun 2026

Confirmation statement made on 15 May 2026 with no updates

3 weeks ago on 16 May 2026

Annual accounts made up to 31 May 2025

1 years ago on 7 Jun 2025

Confirmation statement made on 15 May 2025 with no updates

1 years ago on 17 May 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 20 Oct 2024