HAVERSACK FILMS LIMITED - Profile & Financials

Accounts Submitted 27 Mar 2025

Confirmation Statement Submitted 30 Jun 2025

Net assets £1.10M £22.41K 2024 year on year

Total assets £1.10M £12.99K 2024 year on year

Total Liabilities £3.00K £9.43K 2024 year on year

Charges 4

1 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

3rd Floor 45 Folgate Street London E1 6GL United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£609.00

Increased by £321.00 (+111%)

Net Assets

£1.10M

Increased by £22.41k (+2%)

Total Liabilities

£3.00k

Decreased by £9.43k (-76%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

2 active

Show resigned officers

						Status
Charles Steven Cohen	Director	American	United States	74	23 May 2019	Active
Iain Alexander Canning	Director	British	United Kingdom	46	23 May 2019	Active

Shareholders

Shareholders (3)


See-saw Films Limited	50.0%	1	Ordinary	30 Jun 2025
Operation Mincemeat, Llc	50.0%	1	Ordinary	30 Jun 2025
Old See Saw Films Limited	0.0%	0	Ordinary	30 Jun 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Charles Steven Cohen

American

Active

Notified 23 May 2019

Residence United States

DOB February 1952

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See-saw Films Limited

United Kingdom

Active

Notified 28 Feb 2025

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See-saw Films Limited

Ceased 15 Mar 2022

Ceased

Old See Saw Films Limited

Ceased 28 Feb 2025

Ceased

See All Controllers

Group Structure

SEE-SAW FILMS LIMITED united kingdom

HAVERSACK FILMS LIMITED Current Company

Charges

1 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-05-22 with updates	View(4 pages)
27 Mar 2025	Accounts	Annual accounts made up to 2024-06-30	View(8 pages)
3 Mar 2025	Persons With Significant Control	Cessation of Old See Saw Films Limited as a person with significant control on 2025-02-28	View(1 page)
3 Mar 2025	Persons With Significant Control	See-Saw Films Limited notified as a person with significant control	View(2 pages)
27 Jun 2024	Accounts	Annual accounts made up to 2023-06-30	View(9 pages)