FOURTH WALL ENTERTAINMENT LIMITED

Active Wirral

Television programme production activities

21 employees website.com
Creative, media and publishing Television programme production activities
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FOURTH WALL ENTERTAINMENT LIMITED

Television programme production activities

Founded 11 Apr 2019 Active Wirral, United Kingdom 21 employees website.com
Creative, media and publishing Television programme production activities

Previous Company Names

FOURTH WALL HOLDINGS LIMITED 11 Apr 2019 — 4 Jun 2019
Accounts Submitted 12 Dec 2024 Next due 30 Sept 2025 7 months overdue
Confirmation Submitted 24 Apr 2026 Next due 24 Apr 2027 12 months remaining
Net assets £2M £316K 2022 year on year
Total assets £4M £595K 2022 year on year
Total Liabilities £1M £279K 2022 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Barnston House Beacon Lane Heswall Wirral CH60 0EE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FOURTH WALL ENTERTAINMENT LIMITED (11940539), an active creative, media and publishing company based in Wirral, United Kingdom. Incorporated 11 Apr 2019. Television programme 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2019–2022)

Cash in Bank

£240.43k

Decreased by £310.97k (-56%)

Net Assets

£2.30M

Decreased by £316.27k (-12%)

Total Liabilities

£1.21M

Decreased by £278.54k (-19%)

Turnover

N/A

Employees

21

Decreased by 4 (-16%)

Debt Ratio

34%

Decreased by 2 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Funding Rounds 3

Investors (3)

Investor NameInvestor SinceParticipating Rounds
Investor 1Apr 2021Debt Financing
Investor 3Dec 2021Crowdfunding
Investor 2Mar 2024Debt Financing

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 1,476,514 Shares £2.33m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Jan 202414,633£35k£2.42
14 Jun 202231,843£77k£2.42
14 Jun 202234,658£84k£2.42
30 Mar 2022403,794£977k£2.42
21 Jan 2022148,049£358k£2.42

Officers

Officers

2 active
Status
Botes, Antonie Johannes JurgensDirectorBritishUnited Kingdom4111 Apr 2019Active
Moroney, Joseph MurdochDirectorBritishUnited Kingdom4811 Apr 2019Active

Shareholders

Shareholders (48)

Joseph Murdoch Moroney
39.4%
3,500,000
Antonie Johannes Jurgens Botes
39.4%
3,500,000

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Antonie Johannes Jurgens Botes

British

Active
Notified 11 Apr 2019
Residence United Kingdom
DOB March 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Antonie Johannes Jurgens Botes

British

Active
Notified 11 Apr 2019
Residence United Kingdom
DOB March 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Joseph Murdoch Moroney

British

Active
Notified 11 Apr 2019
Residence United Kingdom
DOB March 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Joseph Murdoch Moroney

British

Active
Notified 11 Apr 2019
Residence United Kingdom
DOB March 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

FOURTH WALL ENTERTAINMENT LIMITED Current Company
4W LABS LIMITED united kingdom
MILO THE CAT 2 LIMITED united kingdom
MILO THE CAT LIMITED united kingdom
FOURTH WALL IP LIMITED united kingdom

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-10 with no updates
7 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
4 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
1 May 2025Confirmation StatementConfirmation statement made on 2025-04-10 with no updates
5 Mar 2025MortgageMortgage Satisfy Charge Full
24 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-10 with no updates

7 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

4 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

1 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-10 with no updates

5 Mar 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-10 with no updates

1 days ago on 24 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 7 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 4 Jun 2025

Confirmation statement made on 2025-04-10 with no updates

11 months ago on 1 May 2025

Mortgage Satisfy Charge Full

1 years ago on 5 Mar 2025