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Richard Iii Limited

03038762

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
50 / 100

Notable Risks

20/30
Filing
0/30
Financial
30/40
Risk
  • Confirmation statement overdue (-10)
  • Negative net worth (-10)
  • 8 outstanding charges (-10)

Details

5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD
Incorporated 28/03/1995

Previously known as

Boostdrama Limited · until 10/05/1995

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

30/05/2027

On track

Confirmation statement

Last: 28/03/2025

Due 11/04/2026

Overdue

Industry

59111
Motion picture production activities

Officers

Lisa Katselas

director · Since 27/04/1995

FILM PRODUCER

AMERICAN · UNITED STATES · Age 67

Mr Stephen Vincent Bayly

director · Since 27/04/1995

FILM DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

Also on 2 other boards

Stephen Vincent Bayly

secretary · Since 01/03/1996

FILM DIRECTOR

BRITISH · Age 84

Stephen Vincent Bayly

director · Since 27/04/1995

British · United Kingdom · Age 84

Lisa Katselas

director · Since 27/04/1995

American · United States · Age 67

Stephen Vincent Bayly

secretary · Since 01/03/1996

British

Former

Instant Companies Limited

corporate nominee director · Resigned 10/04/1995

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/04/1995

Grianne Margaret Marmion

director · Resigned 26/05/1995

Clive Ronald Potterell

secretary · Resigned 08/06/1995

Lisa Katselas Pare

secretary · Resigned 01/03/1996

Persons with Significant Control

Mr Stephen Vincent Bayly

25–50% shares
25–50% votes

British · United Kingdom · Age 84

22a, Brook Drive, London, SE11 4TT

Notified 06/04/2016

Ms Lisa Katselas

25–50% shares
25–50% votes

American · United States · Age 67

155, Overlook Road, Hastings-On-Hudson, 10706

Notified 06/04/2016

Charges8 outstanding

charge
outstanding

PRUNE PICTURES LIMITED

Created 02/07/1995Registered 21/07/1995
charge
outstanding

GUINNESS MAHON & CO.LIMITED

Created 30/06/1995Registered 13/07/1995
charge
outstanding

BRITISH SCREEN FINANCE LIMITED

Created 30/06/1995Registered 11/07/1995
charge
outstanding

UNITED ARTISTS PICTURES INC

Created 30/06/1995Registered 10/07/1995
charge
outstanding

FIREMAN'S FUND INSURANCE COMPANY · INTERNATIONAL FILM GUARANTORS LP

Created 30/06/1995Registered 08/07/1995
charge
outstanding

UNITED ARTISTS PICTURES INC.

Created 26/06/1995Registered 29/06/1995
charge
outstanding

UNITED ARTISTS PICTURES INC.

Created 20/06/1995Registered 22/06/1995
charge
outstanding

CHRYSALIS FILM PRODUCTIONS LIMITED AND RED ROOSTER PICTURES LIMITED

Created 07/06/1995Registered 14/06/1995

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line15 Elstree Gate
2026-07-08

5 ELSTREE GATE

post townBorehamwood
2026-07-08

BOREHAMWOOD

CompanyRankvs 15379+ SIC 59111 peers
15

Financial strength11th percentile among SIC peers · 3/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

-£24k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£24k

0avg. employees-2
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.