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Boulder Television Limited

07495384

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Benwell Studios, 11-13 Benwell Road, London, N7 7BL
Incorporated 17/01/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Matthew Robins

director · Since 17/01/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mr Adam Bentley Bullmore

director · Since 19/07/2012

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 10 other boards

Mr Nathan Samuel Peachey

director · Since 08/01/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Matthew Robins

director · Since 17/01/2011

British · United Kingdom · Age 48

Adam Bentley Bullmore

director · Since 19/07/2012

British · England · Age 64

Nathan Samuel Peachey

director · Since 08/01/2018

British · England · Age 52

Former

Brian Philip Jones

director · Resigned 19/07/2012

Denman Talbot Rooke

director · Resigned 15/10/2019

Jane Louise Manning

director · Resigned 13/02/2026

Persons with Significant Control

October Holdings Limited

75–100% shares
75–100% votes

Benwell Studios, 11-13 Benwell Road, London, N7 7BL

Reg: 12236898 · Companies House · Limited By Shares

Notified 15/10/2019

Former PSCs

Denman Talbot Rooke

Ceased 15/10/2019

Mr Adam Bentley Bullmore

Ceased 15/10/2019

PSC Statements

No active PSC statements on record.

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 27/08/2020Registered 28/08/2020

Change History

officer appointedBULLMORE, Adam Bentley
2026-08-28
officer appointedPEACHEY, Nathan Samuel
2026-08-28
officer appointedROBINS, Matthew
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Benwell Studios
2026-08-28

BENWELL STUDIOS

post townLondon
2026-08-28

LONDON

CompanyRankvs 35997+ SIC 82990 peers
47

Financial strength87th percentile among SIC peers · 22/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.17× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

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

Employees13/15 pts

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

Liquidity2/20 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

Outstanding charges: -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 going co

Key FinancialsYear ending 31/12/2024

Net Worth

£156k

Balance sheet strength

Cash

£2k

Cash in the bank

Profit Before Tax

-£27k

Bottom line earnings

Net Current Assets

-£352k

Working capital

Current Assets

£73k

Current Liabilities

£425k

Fixed Assets

£591k

Debtors

£71k

Admin Expenses

-£4k

Operating Profit

£4k

Profit After Tax

-£27k

4avg. employees

Tax at Year End

Dividends paid-£2.7M

Balance Sheet

Bank loans & overdrafts£167k
Assets less current liabilities£239k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.17-£27k
20230.54

Derived from filed accounts. Not audited figures.

Filing History63 filings

Director resigned

termination director company with name termination date

13/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

15/01/20263 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202521 pages · PDF
Confirmation statement

confirmation statement with updates

20/01/20254 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202422 pages · PDF
Confirmation statement

confirmation statement with updates

25/01/20244 pages · PDF
Accounts filed

accounts with accounts type full

26/09/202322 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20233 pages · PDF
Accounts filed

accounts with accounts type full

08/09/202222 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20223 pages · PDF
Director details changed

change person director company with change date

21/01/20222 pages · PDF
Accounts filed

accounts with accounts type full

16/11/202123 pages · PDF
Director details changed

change person director company with change date

29/09/20212 pages · PDF
Confirmation statement

confirmation statement with updates

18/01/20214 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/08/202057 pages · PDF
Accounts filed

accounts with accounts type group

20/08/202050 pages · PDF
Director resigned

termination director company with name termination date

21/07/20201 page · PDF
Confirmation statement

confirmation statement with updates

14/02/20205 pages · PDF
PSC07

cessation of a person with significant control

14/02/20201 page · PDF
PSC07

cessation of a person with significant control

14/02/20201 page · PDF
PSC02

notification of a person with significant control

14/02/20202 pages · PDF
Accounts filed

accounts with accounts type group

09/10/201952 pages · PDF
Confirmation statement

confirmation statement with updates

14/02/20195 pages · PDF
Shares cancelled

capital cancellation shares

07/02/20194 pages · PDF
Share buyback

capital return purchase own shares

30/01/20193 pages · PDF
Accounts date changed

change account reference date company current extended

28/08/20181 page · PDF
Accounts filed

accounts with accounts type group

03/08/201849 pages · PDF
PSC notified

notification of a person with significant control

01/03/20182 pages · PDF
PSC notified

notification of a person with significant control

01/03/20182 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20184 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

01/03/20182 pages · PDF
Director appointed

appoint person director company with name date

25/01/20182 pages · PDF
Accounts filed

accounts with accounts type group

10/08/201749 pages · PDF
SH08

capital name of class of shares

18/06/20172 pages · PDF
RESOLUTIONS

resolution

13/06/201738 pages · PDF
Share buyback

capital return purchase own shares

12/06/20173 pages · PDF
DISS40

gazette filings brought up to date

10/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

07/06/20176 pages · PDF
Address changed

change registered office address company with date old address new address

02/05/20171 page · PDF
GAZ1

gazette notice compulsory

11/04/20171 page · PDF
RESOLUTIONS

resolution

08/11/201637 pages · PDF
SH08

capital name of class of shares

01/11/20162 pages · PDF
Accounts filed

accounts with accounts type group

08/09/201629 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20165 pages · PDF
Accounts filed

accounts with accounts type group

07/09/201525 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/20155 pages · PDF
Director details changed

change person director company with change date

30/01/20152 pages · PDF
Accounts filed

accounts with accounts type small

15/08/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20146 pages · PDF
RP04

second filing of form with form type made up date

19/08/201318 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/08/20134 pages · PDF
Shares allotted

capital allotment shares

30/07/20133 pages · PDF
Director resigned

termination director company with name

30/07/20131 page · PDF
Director appointed

appoint person director company with name

30/07/20132 pages · PDF
Director appointed

appoint person director company with name date

30/07/20132 pages · PDF
Director appointed

appoint person director company with name

30/07/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/20123 pages · PDF
Accounts date changed

change account reference date company previous shortened

16/03/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20124 pages · PDF
Address changed

change registered office address company with date old address

02/02/20121 page · PDF
Director details changed

change person director company with change date

23/02/20112 pages · PDF
Incorporated

incorporation company

17/01/201122 pages · PDF