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Serengeti Productions Limited

12447945

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Incorporated 06/02/2020

Previously known as

Boundaries Productions Limited · until 07/12/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

59111
Motion picture production activities

Officers

Alastair David William Fothergill

director · Since 06/02/2020

TV PRODUCER

BRITISH · UNITED KINGDOM · Age 66

Also on 15 other boards

Keith Douglas Scholey

director · Since 06/02/2020

FILM DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 4 other boards

Ms Sara Kate Geater

director · Since 01/12/2020

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 71

Also on 275 other boards

Mrs Victoria Jane Turton

director · Since 01/12/2020

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 63

Also on 303 other boards

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

All3media Director Limited

director · Since 23/05/2025

Also on 175 other boards

Alastair David William Fothergill

director · Since 06/02/2020

British · United Kingdom · Age 66

Keith Douglas Scholey

director · Since 06/02/2020

British · United Kingdom · Age 69

Victoria Jane Turton

director · Since 01/12/2020

British · England · Age 63

Sara Kate Geater

director · Since 01/12/2020

British · England · Age 71

All3media Director Limited

corporate director · Since 23/05/2025

Reg: 10189642

Also on 175 other boards

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

Former

Jane Hamlin

secretary · Resigned 01/12/2020

Angela Mcmullen

secretary · Resigned 23/05/2025

Angela Mcmullen

director · Resigned 23/05/2025

Persons with Significant Control

Silverback Films Ltd

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

Berkshire House, 168 -73 High Holborn, London, WC1V 7AA

Reg: 08132200 · Companies House · Corporate

Notified 06/02/2020

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line1Berkshire House
2026-06-22

BERKSHIRE HOUSE

post townLondon
2026-06-22

LONDON

CompanyRankvs 6928+ SIC 59111 peers
50

Financial strength25th percentile among SIC peers · 6/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.26× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 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.

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.

Longevity7/15 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 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

£205k

Cash in the bank

Net Current Assets

£1.0M

Working capital

Current Assets

£1.8M

Current Liabilities

£810k

Debtors

£1.6M

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20252.26
20241.15
20231.00

Derived from filed accounts. Not audited figures.