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Franchise Holder Limited

03317594

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

10 ORANGE STREET, LONDON, WC2H 7DQ
Incorporated 13/02/1997

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

59111
Motion picture production activities

Officers

Mr Duncan Hamish Kenworthy Obe

director · Since 13/02/1997

FILM PRODUCER

BRITISH · UNITED KINGDOM · Age 76

Also on 7 other boards

Mr Andrew Imre Flint Macdonald

director · Since 13/02/1997

FILM TELEVISION PRODUCER

BRITISH · UNITED KINGDOM · Age 60

Also on 31 other boards

Joanne Ruth Smith

secretary · Since 12/11/1999

BRITISH · Age 61

Also on 9 other boards

Persons with Significant Control

Mr Duncan Hamish Kenworthy

25–50% shares
25–50% votes

British · United Kingdom · Age 76

10 Orange Street, London, WC2H 7DQ

Notified 06/04/2016

Mr Andrew Imre Flint Macdonald

25–50% shares
25–50% votes

British · United Kingdom · Age 60

10 Orange Street, London, WC2H 7DQ

Notified 06/04/2016

Charges10 outstanding

charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 31/01/2003Registered 12/02/2003
charge
outstanding

FILM COUNCIL

Created 31/01/2003Registered 10/02/2003
charge
outstanding

FOX SEARCHLIGHT PICTURES, INC

Created 31/01/2003Registered 06/02/2003
charge
outstanding

ABN AMRO BANK N.V.

Created 31/01/2003Registered 06/02/2003
charge
outstanding

FILM COUNCIL

Created 16/11/2001Registered 20/11/2001
charge
satisfied

FILM COUNCIL

Created 30/08/2001Registered 18/09/2001Satisfied 13/03/2003
charge
satisfied

FOX SEARCHLIGHT PICTURES INC. (INCLUSIVE OF IT'S SUCCESSORS IN TITLE AND PERMITTED ASSIGNS)

Created 23/08/2001Registered 10/09/2001Satisfied 13/03/2003
charge
outstanding

ABBEY NATIONAL TREASURY SERVICES PLC

Created 03/08/2001Registered 09/08/2001
charge
outstanding

ABBEY NATIONAL TREASURY SERVICES PLC

Created 03/08/2001Registered 09/08/2001
charge
outstanding

ABBEY NATIONAL TREASURY SERVICES PLC

Created 21/12/2000Registered 09/01/2001
charge
outstanding

ABBEY NATIONAL TREASURY SERVICES PLC

Created 21/12/2000Registered 09/01/2001
charge
satisfied

UNIVERSAL PICTURES PRODUCTIONS LIMITED

Created 18/09/2000Registered 20/09/2000Satisfied 24/08/2001
charge
satisfied

UNIVERSAL PICTURES PRODUCTIONS LIMITED

Created 04/08/2000Registered 17/08/2000Satisfied 24/08/2001
charge
outstanding

MOUNT COOK LAND LIMITED

Created 04/10/1999Registered 09/10/1999

CompanyRankvs 833+ SIC 59111 peers
71

Financial strength84th percentile among SIC peers · 21/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.79× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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833Franchise Holder Limited
77
How is this score calculated?
Financial strength21/25 pts

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

Employees14/15 pts

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

Liquidity16/20 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 30/06/2025

Net Worth

£40k

Balance sheet strength

Cash

£90k

Cash in the bank

Net Current Assets

£40k

Working capital

Current Assets

£92k

Current Liabilities

£51k

Debtors

£2k

3avg. employees

Tax at Year End

Corp tax£62

Balance Sheet

Assets less current liabilities£40k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20251.79-£5k
20241.55+£262
20231.45+£546
20221.41+£924
20211.80—

Derived from filed accounts. Not audited figures.