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Biggles Diaries Limited

09427068

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

11 Amwell Street, London, EC1R 1UL
Incorporated 06/02/2015

Previously known as

The Sherlock Holmes Film Limited · until 30/07/2018

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

59111
Motion picture production activities

Officers

Mr Kent Leslie Walwin

director · Since 06/02/2015

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 125 other boards

Sallows Associates Ltd

secretary · Since 27/05/2016

Also on 17 other boards

Kent Leslie Walwin

director · Since 06/02/2015

British · England · Age 80

Sallows Associates Ltd

corporate secretary · Since 27/05/2016

Reg: 09608400

Also on 17 other boards

Former

Durrants Nominees Limited

corporate secretary · Resigned 10/03/2015

Timothy Eustace

secretary · Resigned 20/01/2016

Edward Douglas Simons

director · Resigned 12/08/2020

Persons with Significant Control

Mr Kent Leslie Walwin

25–50% shares

British · England · Age 80

11, Amwell Street, London, EC1R 1UL

Notified 01/06/2016

Former PSCs

Mr Edward Douglas Simons

Ceased 02/11/2025

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line111 Amwell Street
2026-08-25

11 AMWELL STREET

post townLondon
2026-08-25

LONDON

officer appointedSALLOWS ASSOCIATES LTD
2026-08-25
officer appointedWALWIN, Kent Leslie
2026-08-25

CompanyRankvs 7968+ SIC 59111 peers
46

Financial strength67th percentile among SIC peers · 17/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 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.

Longevity12/15 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.

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

Key FinancialsYear ending 28/02/2025

Net Worth

£5k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£500

Working capital

Current Assets

Current Liabilities

Debtors

£500

0avg. employees
Prepared with v2025.67.1 limited_company_frs_102_section_1a_v1_1_3 companies_house

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.

Filing History45 filings

Confirmation statement

confirmation statement with no updates

11/04/20263 pages · PDF
PSC07

cessation of a person with significant control

08/12/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/11/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/11/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/20206 pages · PDF
Director resigned

termination director company with name termination date

12/08/20201 page · PDF
Confirmation statement

confirmation statement with no updates

21/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20186 pages · PDF
RESOLUTIONS

resolution

30/07/20182 pages · PDF
CONNOT

change of name notice

30/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20176 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20179 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20166 pages · PDF
Shares allotted

capital allotment shares

13/06/20163 pages · PDF
AP04

appoint corporate secretary company with name date

27/05/20162 pages · PDF
DISS40

gazette filings brought up to date

04/05/20161 page · PDF
GAZ1

gazette notice compulsory

03/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20165 pages · PDF
TM02

termination secretary company with name termination date

20/01/20161 page · PDF
Shares allotted

capital allotment shares

12/11/20153 pages · PDF
Shares allotted

capital allotment shares

21/08/20153 pages · PDF
Shares allotted

capital allotment shares

15/06/20153 pages · PDF
Shares allotted

capital allotment shares

01/06/20153 pages · PDF
Shares allotted

capital allotment shares

08/04/20153 pages · PDF
Shares allotted

capital allotment shares

02/04/20153 pages · PDF
Shares allotted

capital allotment shares

02/04/20154 pages · PDF
SH02

capital alter shares subdivision

02/04/20155 pages · PDF
RESOLUTIONS

resolution

02/04/201534 pages · PDF
Director appointed

appoint person director company with name date

10/03/20152 pages · PDF
AP03

appoint person secretary company with name date

10/03/20152 pages · PDF
TM02

termination secretary company with name termination date

10/03/20151 page · PDF
Director details changed

change person director company with change date

10/03/20152 pages · PDF
Incorporated

incorporation company

06/02/201546 pages · PDF