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Hbe Film & Tv Holdings Uk Limited

06269098

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

4 THE SQUARE, UXBRIDGE, UB11 1ET
Incorporated 05/06/2007

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Tarrant Sibley

secretary · Since 30/12/2019

Ms Esther Shuya Cui Huang

director · Since 09/12/2025

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Ms. Rosalind Hermione Read

director · Since 22/05/2026

AMERICAN · UNITED STATES · Age 41

Persons with Significant Control

Hasbro, Inc.

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

1027, Newport Avenue, Pawtucket, 02861

Reg: 000015908 · Rhode Island Companies Register · Domestic Profit Corporation

Notified 30/12/2019

Former PSCs

Entertainment One Ltd.

Ceased 30/12/2019

Charges0 outstanding

Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 25/06/2019Registered 04/07/2019Satisfied 05/03/2020
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 25/06/2019Registered 04/07/2019Satisfied 05/03/2020
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 25/06/2019Registered 04/07/2019Satisfied 05/03/2020
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 25/06/2019Registered 03/07/2019Satisfied 05/03/2020
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 25/06/2019Registered 03/07/2019Satisfied 05/03/2020
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 18/04/2019Registered 23/04/2019Satisfied 05/03/2020
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 21/12/2018Registered 27/12/2018Satisfied 05/03/2020
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 11/12/2015Registered 17/12/2015Satisfied 05/03/2020
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 11/12/2015Registered 17/12/2015Satisfied 05/03/2020
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 11/12/2015Registered 17/12/2015Satisfied 05/03/2020
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 11/12/2015Registered 17/12/2015Satisfied 05/03/2020
charge
satisfied

JP MORGAN CHASE BANK N.A.

Created 08/01/2013Registered 15/01/2013Satisfied 11/12/2015
charge
satisfied

JPMORGAN CHASE BANK, N.A.

Created 10/11/2011Registered 17/11/2011Satisfied 11/12/2015
charge
satisfied

JPMORGAN CHASE BANK N.A AS ADMINISTRATIVE AGENT

Created 19/09/2008Registered 06/10/2008Satisfied 11/12/2015
charge
satisfied

JPMORGAN CHASE BANK N.A AS ADMINISTRATIVE AGENT

Created 19/09/2008Registered 06/10/2008Satisfied 11/12/2015
charge
satisfied

JPMORGAN CHASE BANK N.A AS ADMINISTRATIVE AGENT

Created 19/09/2008Registered 06/10/2008Satisfied 11/12/2015
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 05/07/2007Registered 12/07/2007Satisfied 25/09/2008

CompanyRankvs 8916+ SIC 70100 peers
40

Financial strength70th percentile among SIC peers · 18/25
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
Going concern doubt -10
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8916Hbe Film & Tv Holdings Uk Limited
50
How is this score calculated?
Financial strength18/25 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

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 29/12/2024

Net Worth

£277k

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

-£11.2M

Bottom line earnings

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Cost of Sales

£13.1M

Admin Expenses

£920k

Profit After Tax

-£10.3M

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.