CompanyTrack
S

SUPERLA.TV LIMITED

Active Preston

Motion picture production activities

0 employees
Motion picture production activities
S

SUPERLA.TV LIMITED

Motion picture production activities

Founded 13 Aug 2012 Active Preston, England 0 employees
Motion picture production activities
Accounts Submitted 7 Aug 2025
Confirmation Statement Submitted 13 Aug 2025
Net assets £65.65K £32.67K 2025 year on year
Total assets £0.00 £134.54K 2025 year on year
Total Liabilities £44.50K £197.00K 2025 year on year
Charges None No charges registered

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Contact & Details

Registered Address

C/O Towers + Gornall Ltd River View, 96 High Street Garstang Preston Lancashire PR3 1WZ England

Credit Report

Discover SUPERLA.TV LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

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

Cash in Bank

£13.28k

Decreased by £53.31k (-80%)

Net Assets

£65.65k

Increased by £32.67k (+99%)

Total Liabilities

£44.50k

Decreased by £197.00k (-82%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 179 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Jul 202198£98£98
16 Mar 20151£1£1
16 Mar 20151£1£1

Officers

Officers

3 active 1 resigned
Status
Hannah Danielle GrayDirectorBritishUnited States4121 Apr 2021Active
Lucie Elizabeth WarringtonDirectorBritishUnited Kingdom4613 Jun 2019Active
Stuart Ian WarringtonDirectorBritishEngland4213 Aug 2012Active

Shareholders

Shareholders (8)

Thomas Alexander Lyon
0.0%
024 Aug 2023
Stuart Ian Warrington
0.0%
024 Aug 2023
Lucie Elizabeth Warrington
0.0%
024 Aug 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Samuel Burgess

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Inter Face Ip Ltd

United Kingdom

Active
Notified 4 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Stuart Warrington

Ceased 4 May 2023

Ceased

Group Structure

Group Structure

INTER FACE IP LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MERCIA REGIONAL VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
ENTERPRISE VENTURES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUPERLA.TV LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-13 with no updatesView(3 pages)
7 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(7 pages)
30 Sept 2024AccountsAnnual accounts made up to 2024-03-31View(8 pages)
13 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-13 with no updatesView(3 pages)
18 Oct 2023AccountsAnnual accounts made up to 2023-03-31View(7 pages)
13 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-13 with no updates

7 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

30 Sept 2024 Accounts

Annual accounts made up to 2024-03-31

13 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-13 with no updates

18 Oct 2023 Accounts

Annual accounts made up to 2023-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-13 with no updates

6 months ago on 13 Aug 2025

Annual accounts made up to 2025-03-31

6 months ago on 7 Aug 2025

Annual accounts made up to 2024-03-31

1 years ago on 30 Sept 2024

Confirmation statement made on 2024-08-13 with no updates

1 years ago on 13 Aug 2024

Annual accounts made up to 2023-03-31

2 years ago on 18 Oct 2023