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Eres Tu Papa Ltd

09607456

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

39 Velocity South 6 City Walk, Leeds, LS11 9BJ
Incorporated 26/05/2015

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

59111
Motion picture production activities

Officers

Professor Rebecca Randell

director · Since 26/05/2015

LECTURER

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Rudy Riveron Sanchez

director · Since 26/05/2015

FILMMAKER

BRITISH · ENGLAND · Age 54

Ms Marina Barabanova

director · Since 28/10/2016

PSYCHOLOGIST

BRITISH · ENGLAND · Age 54

Rudy Riveron Sanchez

director · Since 26/05/2015

British · England · Age 54

Rebecca Randell

director · Since 26/05/2015

British · England · Age 47

Marina Barabanova

director · Since 28/10/2016

British · England · Age 54

Former

Emma Berkofsky

director · Resigned 13/02/2018

Persons with Significant Control

Mr Rudy Riveron Sanchez

25–50% shares
25–50% votes

British · England · Age 54

39 Velocity South, 6 City Walk, Leeds, LS11 9BJ

Notified 06/04/2016

Ms Marina Barabanova

25–50% shares
25–50% votes

British · United Kingdom · Age 54

39 Velocity South, 6 City Walk, Leeds, LS11 9BJ

Notified 28/10/2016

Charges1 outstanding

Charge
outstanding

MARINA BARABANOVA

Created 28/10/2016Registered 04/11/2016

Change History

statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line139 Velocity South 6 City Walk
2026-09-12

39 VELOCITY SOUTH

post townLeeds
2026-09-12

LEEDS

officer appointedBARABANOVA, Marina
2026-09-12
officer appointedRANDELL, Rebecca, Professor
2026-09-12
officer appointedRIVERON SANCHEZ, Rudy
2026-09-12

CompanyRankvs 246+ SIC 59111 peers
74

Financial strength92th percentile among SIC peers · 23/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 31.09× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees15/15 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.

Longevity11/15 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 28/02/2025

Net Worth

£131k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£326k

Working capital

Current Assets

£336k

Current Liabilities

£11k

Fixed Assets

£192

6avg. employees

Balance Sheet

Assets less current liabilities£326k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202531.09-£5k
202430.57-£5k
202330.47

Derived from filed accounts. Not audited figures.

Filing History39 filings

Confirmation statement

confirmation statement with no updates

06/06/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/11/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20243 pages · PDF
Director details changed

change person director company with change date

10/12/20232 pages · PDF
Director details changed

change person director company with change date

10/12/20232 pages · PDF
Address changed

change registered office address company with date old address new address

10/12/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

06/11/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/10/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/09/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/12/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20203 pages · PDF
Director details changed

change person director company with change date

07/06/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/05/201811 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/03/20181 page · PDF
Director resigned

termination director company with name termination date

15/02/20181 page · PDF
Director details changed

change person director company with change date

21/11/20172 pages · PDF
Director details changed

change person director company with change date

21/11/20172 pages · PDF
Director details changed

change person director company with change date

21/11/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/201712 pages · PDF
Confirmation statement

confirmation statement with updates

09/06/20178 pages · PDF
Accounts filed

accounts with accounts type dormant

22/02/20172 pages · PDF
Accounts date changed

change account reference date company previous extended

17/02/20171 page · PDF
Shares allotted

capital allotment shares

04/01/20176 pages · PDF
Director appointed

appoint person director company with name date

19/12/20163 pages · PDF
Director appointed

appoint person director company with name date

19/12/20163 pages · PDF
RESOLUTIONS

resolution

22/11/201616 pages · PDF
SH08

capital name of class of shares

15/11/20162 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/11/201618 pages · PDF
Address changed

change registered office address company with date old address new address

08/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

31/05/20163 pages · PDF
Incorporated

incorporation company

26/05/20157 pages · PDF