WOLF ROCK FILMS LIMITED - Profile & Financials

Accounts Submitted 18 Dec 2024

Confirmation Statement Submitted 27 Aug 2025

Net assets £-2.74K

Total assets £2.30K

Total Liabilities £5.04K

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

6th Floor 33 Holborn London England EC1N 2HT

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

-£2.74k

Total Liabilities

£5.04k

Turnover

N/A

Employees

N/A

Debt Ratio

219%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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 allotments and capital structure

1 Allotment 1,999,462 Shares £2.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
6 May 2010	ORDINARY	1,999,462	£2.00m	£1

Officers

2 active 7 resigned

Show resigned officers

						Status
Benjamin Charles Thompson	Director	British	United Kingdom	41	1 Jan 2023	Active
Edward William Fellows	Director	British	England	48	30 Sept 2015	Active

Shareholders

Shareholders (2)


Dtv Sales Limited	100.0%	6,238	Ordinary 10p	4 Aug 2016
Park Place Financial Strategy Llp	0.0%	1	Ordinary 1.00	4 Aug 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dtv Sales Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

DTV SALES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TM TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS INVESTMENTS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS GROUP HOLDINGS LTD united kingdom

WOLF ROCK FILMS LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-23 with no updates	View(3 pages)
18 Dec 2024	Accounts	Annual accounts made up to 2024-07-31	View(4 pages)
28 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-07-23 with no updates	View(3 pages)
15 Dec 2023	Accounts	Annual accounts made up to 2023-07-31	View(3 pages)
4 Aug 2023	Confirmation Statement	Confirmation statement made on 2023-07-23 with no updates	View(3 pages)