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The Computer Film Company Limited

03101650

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

28 Chancery Lane, London, WC2A 1LB
Incorporated 13/09/1995

Previously known as

Scattermist Limited · until 13/10/1995

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

59120
Motion picture, video and television programme post-production activities

Officers

William Desmond Sargent

director · Since 24/01/2000

Irish · England · Age 69

Melanie Sullivan

director · Since 17/10/2016

British · England · Age 56

Former

Wildman & Battell Limited

corporate nominee director · Resigned 19/09/1995

Same-Day Company Services Limited

corporate nominee secretary · Resigned 19/09/1995

Michael Ross Harris

secretary · Resigned 01/08/1997

Peter Stothart

director · Resigned 28/05/1998

Tabor Secretaries Limited

corporate secretary · Resigned 01/08/1998

Wolfgang Reinhart Lempp

director · Resigned 06/12/2000

City Group Plc

corporate secretary · Resigned 07/12/2000

Michael Ross Harris

director · Resigned 14/12/2000

Michael Robert Boudry

director · Resigned 27/12/2000

Joanna Kemp

secretary · Resigned 10/03/2005

Sally Elizabeth Easton

secretary · Resigned 28/06/2006

Sharon Margaret Reed

director · Resigned 11/12/2016

Melanie Sullivan

secretary · Resigned 14/11/2025

Persons with Significant Control

Computer Film Holdings Limited

75–100% shares
75–100% votes
Appoint directors

19-23, Wells Street, London, W1T 3PQ

Reg: 01897432 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BLUE TORCH FINANCE LLC

Created 01/04/2026Registered 05/04/2026
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/12/1997Registered 17/12/1997Satisfied 17/04/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/01/1996Registered 18/01/1996Satisfied 17/04/2019

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line128 Chancery Lane
2026-05-08

28 CHANCERY LANE

post townLondon
2026-05-08

LONDON

officer appointedSARGENT, William Desmond
2026-05-08
officer appointedSULLIVAN, Melanie
2026-05-08

CompanyRankvs 2086+ SIC 59120 peers
46

Financial strength97th percentile among SIC peers · 24/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 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 compliance15/15 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 31/12/2024

Net Worth

£362k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£362k

Working capital

Current Assets

£362k

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£362k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£0
2023+£0
2022+£0
2021+£0
2021Infinity+£0
2020+£0
2019+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

MA

memorandum articles

25/04/20264 pages · PDF
RESOLUTIONS

resolution

25/04/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

TM02

termination secretary company with name termination date

26/11/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/09/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

19/10/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/01/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/02/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20213 pages · PDF
Accounts date changed

change account reference date company current shortened

21/09/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

15/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20193 pages · PDF
MR04

mortgage satisfy charge full

17/04/20191 page · PDF
MR04

mortgage satisfy charge full

17/04/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

04/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20183 pages · PDF
Address changed

change registered office address company with date old address new address

04/04/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

05/12/20173 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20173 pages · PDF
Director resigned

termination director company with name termination date

06/01/20172 pages · PDF
RESOLUTIONS

resolution

21/11/20162 pages · PDF
RESOLUTIONS

resolution

16/11/2016PDF
Director appointed

appoint person director company with name date

11/11/20163 pages · PDF
RESOLUTIONS

resolution

08/11/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/10/20163 pages · PDF
Confirmation statement

confirmation statement with updates

21/10/20165 pages · PDF
MR05

mortgage charge whole release with charge number

08/09/20165 pages · PDF
MR05

mortgage charge whole release with charge number

25/07/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

18/08/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

06/01/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/10/20134 pages · PDF
Director details changed

change person director company with change date

16/10/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/10/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

01/11/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/10/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/09/20105 pages · PDF
CH03

change person secretary company with change date

20/09/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

07/06/20103 pages · PDF
CH03

change person secretary company with change date

17/11/20091 page · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20093 pages · PDF
363a

legacy

28/11/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

03/02/20083 pages · PDF
363a

legacy

01/10/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

11/03/20073 pages · PDF
363a

legacy

14/09/20062 pages · PDF
288a

legacy

05/07/20062 pages · PDF
288b

legacy

05/07/20061 page · PDF
Accounts filed

accounts with accounts type dormant

05/02/20063 pages · PDF
363a

legacy

05/10/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

30/03/20053 pages · PDF
288b

legacy

24/03/20051 page · PDF
288a

legacy

24/03/20052 pages · PDF
363s

legacy

04/10/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/02/200413 pages · PDF
363s

legacy

16/10/20037 pages · PDF
AUD

auditors resignation company

12/03/20032 pages · PDF
Accounts filed

accounts with accounts type full

27/01/200317 pages · PDF
363s

legacy

24/09/20027 pages · PDF
Accounts filed

accounts with accounts type full

22/01/200217 pages · PDF
363s

legacy

12/10/20016 pages · PDF
288b

legacy

07/02/20011 page · PDF
288b

legacy

07/02/20011 page · PDF
288b

legacy

07/02/20011 page · PDF
Accounts filed

accounts with accounts type full

18/01/200121 pages · PDF
288a

legacy

03/01/20012 pages · PDF
288b

legacy

20/12/20001 page · PDF
363s

legacy

17/10/20007 pages · PDF
288c

legacy

18/04/20001 page · PDF
288a

legacy

08/02/20002 pages · PDF
288a

legacy

08/02/20002 pages · PDF
Accounts filed

accounts with accounts type full

02/02/200018 pages · PDF
363a

legacy

10/11/19995 pages · PDF
363a

legacy

14/10/19988 pages · PDF
288c

legacy

14/10/19981 page · PDF
288b

legacy

14/10/19981 page · PDF
225

legacy

05/10/19981 page · PDF
Accounts filed

accounts with accounts type full

03/08/199816 pages · PDF
288a

legacy

26/07/19982 pages · PDF
288b

legacy

26/07/19981 page · PDF
225

legacy

29/06/19981 page · PDF
288b

legacy

09/06/1998PDF
225

legacy

09/06/1998PDF
395

legacy

17/12/19973 pages · PDF
363s

legacy

10/12/19976 pages · PDF
287

legacy

11/11/19971 page · PDF
Accounts filed

accounts with accounts type full

08/10/199716 pages · PDF
RESOLUTIONS

resolution

16/09/19971 page · PDF