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Terrella Limited

04983663

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

308 Caledonian Road, London, N1 1BB
Incorporated 03/12/2003

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

59113
Television programme production activities
59133
Television programme distribution activities
70229
Management consultancy activities
85520
Cultural education

Officers

Joanna Riach

director · Since 14/12/2020

British · Scotland · Age 46

Former

Maureen Woods

secretary · Resigned 05/06/2010

Peter Paul Woods

director · Resigned 23/01/2012

Karim Meraga

director · Resigned 04/03/2014

Paul Roger Dudley Hodgkinson

director · Resigned 15/07/2014

Christina Spyropoulou

director · Resigned 02/03/2015

Landes Limited

corporate secretary · Resigned 15/04/2019

Michael Charles Smith

director · Resigned 15/04/2019

Akber Gulam Pandor

director · Resigned 15/04/2019

Natalia Luchnikova

director · Resigned 17/01/2020

Akber Gulam Pandor

director · Resigned 14/12/2020

Persons with Significant Control

Christina Spyropoulos

75–100% shares

Greek · Greece · Age 57

3rd Floor Fairgate House, 78 New Oxford Street, London, WC1A 1HB

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 16/06/2006Registered 23/06/2006

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1308 Caledonian Road
2026-05-04

308 CALEDONIAN ROAD

post townLondon
2026-05-04

LONDON

officer appointedRIACH, Joanna
2026-05-04

CompanyRankvs 110+ SIC 59113 peers
76

Financial strength99th percentile among SIC peers · 25/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 3.34× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees11/15 pts

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

Liquidity20/20 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

£2.3M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1.9M

Working capital

Current Assets

£2.2M

Current Liabilities

£659k

Fixed Assets

£1.0M

2avg. employees

Tax at Year End(2021)

Corp tax£23k

Balance Sheet

Assets less current liabilities£2.9M
Prepared with BTCSoftware AP Solution 2025 12.1.03

EstimatesDerived

YearCurrent RatioImplied Profit
20243.34-£335k
20232.22+£2.1M
20211.15-£13k
20201.13-£519k
20191.28
20181.81

Derived from filed accounts. Not audited figures.

Filing History84 filings

Accounts filed

accounts with accounts type micro entity

29/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20248 pages · PDF
Address changed

change registered office address company with date old address new address

10/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

10/07/20243 pages · PDF
Address changed

change registered office address company with date old address new address

17/10/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20233 pages · PDF
SH19

capital statement capital company with date currency figure

28/03/20232 pages · PDF
RESOLUTIONS

resolution

27/03/20231 page · PDF
CAP-SS

legacy

27/03/20231 page · PDF
RP04SH01

second filing capital allotment shares

01/03/20234 pages · PDF
Shares allotted

capital allotment shares

23/02/20234 pages · PDF
Address changed

change registered office address company with date old address new address

07/11/20221 page · PDF
Confirmation statement

confirmation statement with updates

06/11/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/05/20218 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20208 pages · PDF
Director appointed

appoint person director company with name date

17/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20203 pages · PDF
Director resigned

termination director company with name termination date

15/12/20201 page · PDF
Director details changed

change person director company with change date

23/01/20202 pages · PDF
Director resigned

termination director company with name termination date

17/01/20201 page · PDF
Director appointed

appoint person director company with name date

14/01/20202 pages · PDF
Address changed

change registered office address company with date old address new address

07/01/20201 page · PDF
Confirmation statement

confirmation statement with updates

03/12/20194 pages · PDF
Shares allotted

capital allotment shares

14/11/20194 pages · PDF
ALLOTCORR

legacy

11/11/2019PDF
ALLOTCORR

legacy

11/11/2019PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201910 pages · PDF
Address changed

change registered office address company with date old address new address

16/04/20191 page · PDF
TM02

termination secretary company with name termination date

15/04/20191 page · PDF
Director appointed

appoint person director company with name date

15/04/20192 pages · PDF
Director resigned

termination director company with name termination date

15/04/20191 page · PDF
Director resigned

termination director company with name termination date

15/04/20191 page · PDF
Address changed

change registered office address company with date old address new address

15/04/20191 page · PDF
Confirmation statement

confirmation statement with updates

05/12/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201810 pages · PDF
Shares allotted

capital allotment shares

13/06/201811 pages · PDF
Shares allotted

capital allotment shares

12/06/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20177 pages · PDF
Confirmation statement

confirmation statement with updates

16/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20155 pages · PDF
Director appointed

appoint person director company with name date

27/05/20152 pages · PDF
Director resigned

termination director company with name termination date

02/03/20151 page · PDF
Director appointed

appoint person director company with name date

02/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20146 pages · PDF
AP03

appoint person secretary company with name date

05/08/20142 pages · PDF
Director resigned

termination director company with name termination date

25/07/20141 page · PDF
Director appointed

appoint person director company with name date

25/07/20142 pages · PDF
Director appointed

appoint person director company with name

05/03/20142 pages · PDF
Director resigned

termination director company with name

05/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

12/12/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/10/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/08/20126 pages · PDF
Director appointed

appoint person director company with name

26/01/20122 pages · PDF
Director resigned

termination director company with name

25/01/20121 page · PDF
Address changed

change registered office address company with date old address

25/01/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

24/01/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/01/20113 pages · PDF
TM02

termination secretary company with name

18/10/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/04/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20094 pages · PDF
Director details changed

change person director company with change date

09/12/20092 pages · PDF
287

legacy

24/03/20091 page · PDF
363a

legacy

19/03/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20085 pages · PDF
363a

legacy

04/04/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20075 pages · PDF
363s

legacy

14/12/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20065 pages · PDF
395

legacy

23/06/20065 pages · PDF
363a

legacy

23/12/20055 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20055 pages · PDF
363a

legacy

20/12/20045 pages · PDF
Incorporated

incorporation company

03/12/200316 pages · PDF