LANSDOWNE FILM DEVELOPMENT LIMITED - Profile & Financials

Accounts Submitted 21 Mar 2023

Confirmation Statement Submitted 9 Nov 2023

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

6th Floor 33 Holborn London EC1N 2HT England

Credit Report

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Mutual Companies

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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 (2021–2022)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 4 resigned

Show resigned officers

						Status
Edward William Fellows	Director	British	England	48	22 Jan 2016	Active
Robert James Skinner	Director	British	United Kingdom	44	20 Jul 2021	Active
Simon George	Secretary	Unknown	Unknown	—	10 Jun 2010	Active

Shareholders

Shareholders (4)


Tm Trading Limited	0.0%	10	Ordinary	29 Oct 2018
Octopus Investments Nominees Limited	0.0%	0	Ordinary	29 Oct 2018
Octopus Investments Limited	0.0%	0	Ordinary	29 Oct 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tm Trading Limited

United Kingdom

Active

Notified 9 Nov 2017

Nature of Control

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

Octopus Investments Nominees Limited

Ceased 9 Nov 2017

Ceased

See All Controllers

Group Structure

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

LANSDOWNE FILM DEVELOPMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 May 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Mar 2024	Gazette	Gazette Notice Voluntary	View(1 page)
27 Feb 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
9 Nov 2023	Confirmation Statement	Confirmation statement made on 2023-10-29 with no updates	View(3 pages)
21 Mar 2023	Accounts	Annual accounts made up to 2022-06-30	View(4 pages)