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Collectible Media Limited

09843658

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)
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

19 Leyden Street, London, E1 7LE
Incorporated 27/10/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

82990
Other business support service activities

Officers

Chalfen Secretaries Limited

secretary · Since 02/08/2022

BRITISH

Also on 285 other boards

Mr Alan Charles Rutland

director · Since 02/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 6 other boards

Chalfen Secretaries Limited

corporate secretary · Since 02/08/2022

Reg: 02975550

Also on 285 other boards

Alan Charles Rutland

director · Since 02/08/2022

British · England · Age 69

Former

Mark Law Registrars Limited

corporate secretary · Resigned 02/08/2022

Mark Vivian Law

director · Resigned 02/08/2022

Persons with Significant Control

Mrs Silvia Maria Motta

Significant control

Italian · Italy · Age 73

Via Cimarosa Domenica 14, Milano, 20144

Notified 01/11/2019

Alan Charles Rutland

75–100% shares
75–100% votes

British · England · Age 69

19, Leyden Street, London, E1 7LE

Notified 29/06/2023

Former PSCs

Mr Dimitri Giacobbe Iesini

Ceased 22/05/2023

A.C. Directors Limited

Ceased 31/10/2022

Chalfen Nominees Limited

Ceased 29/06/2023

Charges1 outstanding

Charge
outstanding

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 18/05/2017Registered 06/06/2017

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line119 Leyden Street
2026-08-25

19 LEYDEN STREET

post townLondon
2026-08-25

LONDON

officer appointedCHALFEN SECRETARIES LIMITED
2026-08-25
officer appointedRUTLAND, Alan Charles
2026-08-25

CompanyRankvs 134536+ SIC 82990 peers
24

Financial strength1th percentile among SIC peers · 0/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.32× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees6/15 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.

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 31/12/2024

Net Worth

-£345k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£124k

Working capital

Current Assets

£57k

Current Liabilities

£181k

Debtors

£48k

1avg. employees

Balance Sheet

Bank loans & overdrafts£4k
Assets less current liabilities-£124k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20240.32-£62k
20230.59

Derived from filed accounts. Not audited figures.

Filing History40 filings

Confirmation statement

confirmation statement with no updates

25/04/20263 pages · PDF
AAMD

accounts amended with accounts type total exemption full

30/10/20256 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20243 pages · PDF
Accounts date changed

change account reference date company current extended

16/10/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/07/20237 pages · PDF
PSC notified

notification of a person with significant control

29/06/20232 pages · PDF
PSC07

cessation of a person with significant control

29/06/20231 page · PDF
Confirmation statement

confirmation statement with updates

29/06/20234 pages · PDF
TM02

termination secretary company with name termination date

22/05/20231 page · PDF
PSC05

change to a person with significant control

22/05/20232 pages · PDF
PSC07

cessation of a person with significant control

22/05/20231 page · PDF
PSC07

cessation of a person with significant control

22/05/20231 page · PDF
Confirmation statement

confirmation statement with updates

22/05/20234 pages · PDF
PSC02

notification of a person with significant control

11/11/20222 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20223 pages · PDF
Address changed

change registered office address company with date old address new address

02/09/20221 page · PDF
AP04

appoint corporate secretary company with name date

11/08/20222 pages · PDF
Director appointed

appoint person director company with name date

11/08/20222 pages · PDF
Director resigned

termination director company with name termination date

11/08/20221 page · PDF
CH04

change corporate secretary company with change date

11/08/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/20219 pages · PDF
Confirmation statement

confirmation statement with updates

29/10/20204 pages · PDF
PSC notified

notification of a person with significant control

30/09/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/05/20209 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20197 pages · PDF
PSC02

notification of a person with significant control

25/07/20192 pages · PDF
Confirmation statement

confirmation statement with updates

29/10/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/06/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/20177 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/06/201725 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20166 pages · PDF
Incorporated

incorporation company

27/10/201528 pages · PDF