4wall Entertainment Uk started in year 2005 as Private Limited Company with registration number 05595504. The 4wall Entertainment Uk company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Chelmsford at 1st Floor County House. Postal code: CM2 0RG. Since 2021/01/12 4wall Entertainment Uk Limited is no longer carrying the name Smart Av (UK).
The firm has 3 directors, namely Jeffrey L., Darren P. and Wes B.. Of them, Wes B. has been with the company the longest, being appointed on 3 March 2020 and Jeffrey L. and Darren P. have been with the company for the least time - from 19 December 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
This company operates within the CM20 2ST postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1071558 . It is located at 5 Central Road, Harlow with a total of 4 cars.
| Office Address | 1st Floor County House |
| Office Address2 | 100 New London Road |
| Town | Chelmsford |
| Post code | CM2 0RG |
| Country of origin | United Kingdom |
| Registration Number | 05595504 |
| Date of Incorporation | Tue, 18th Oct 2005 |
| Industry | Renting and leasing of media entertainment equipment |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 19 December 2022
Position: Director
Appointed: 19 December 2022
Position: Director
Appointed: 03 March 2020
The list of persons with significant control that own or control the company consists of 3 names. As we established, there is 4Wall Holdings Uk Limited from Blackburn, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is The Incredible Pixel Group Limited that entered Chelmsford, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is The Incredible Pixel Group Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
4wall Holdings Uk Limited
Unit E & F Glenfield Business Park Phillips Road, Blackburn, Lancashire, BB1 5PF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11926262 |
| Notified on | 27 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Incredible Pixel Group Limited
Aquila House Waterloo Lane, Chelmsford, Essex, CM1 1BN, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12322594 |
| Notified on | 17 December 2019 |
| Ceased on | 27 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Incredible Pixel Group Limited
Aquila House Waterloo Lane, Chelmsford, Essex, CM1 1BN, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08648398 |
| Notified on | 6 April 2016 |
| Ceased on | 17 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Smart Av (UK) | January 12, 2021 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 518 812 | 912 665 | 1 947 673 | 2 035 176 | 2 597 168 | 1 490 534 |
| Current Assets | 1 979 455 | 3 342 514 | 4 324 984 | 3 696 767 | 6 273 102 | 6 388 723 |
| Debtors | 1 115 369 | 2 053 674 | 1 961 986 | 1 438 895 | 3 609 947 | 4 896 273 |
| Net Assets Liabilities | 1 725 168 | 2 789 006 | 4 257 046 | 2 571 204 | 505 081 | 1 101 149 |
| Other Debtors | 240 710 | 384 361 | 149 168 | 127 750 | 106 038 | |
| Property Plant Equipment | 2 136 664 | 2 331 814 | 3 299 097 | 2 615 090 | 8 664 688 | 10 396 855 |
| Total Inventories | 345 274 | 376 175 | 415 325 | 222 696 | 65 987 | 1 916 |
| Other | ||||||
| Accrued Liabilities Deferred Income | 493 789 | 290 366 | 596 012 | 1 112 721 | ||
| Accumulated Amortisation Impairment Intangible Assets | 36 371 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 733 052 | 3 797 126 | 4 152 611 | 5 401 844 | 11 139 919 | 14 180 831 |
| Acquired Through Business Combinations Property Plant Equipment | 10 176 702 | |||||
| Additions Other Than Through Business Combinations Intangible Assets | 1 091 120 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 293 583 | 2 247 961 | 5 731 243 | |||
| Administrative Expenses | 3 689 954 | 5 375 403 | 4 837 220 | 7 931 531 | ||
| Amortisation Expense Intangible Assets | 36 371 | |||||
| Amounts Owed By Group Undertakings | 488 854 | 870 995 | ||||
| Amounts Owed By Related Parties | 58 579 | 210 194 | 488 854 | |||
| Amounts Owed To Associates Joint Ventures Participating Interests | 294 810 | |||||
| Amounts Owed To Group Undertakings | 47 253 | 294 810 | 101 | 382 831 | 1 570 224 | |
| Average Number Employees During Period | 43 | 46 | 56 | 59 | 66 | 98 |
| Bank Borrowings | 1 200 000 | 2 175 000 | 1 655 000 | |||
| Bank Borrowings Overdrafts | 900 000 | 1 355 000 | 660 000 | |||
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 1 615 757 | 1 126 922 | 1 046 866 | 658 350 | ||
| Cash Cash Equivalents Cash Flow Value | 912 665 | 1 947 673 | 2 035 176 | |||
| Cash Flows From Disposal Or Reduction In Control Over Subsidiaries Or Other Businesses | -10 000 | |||||
| Corporation Tax Payable | 170 579 | 168 025 | 142 971 | |||
| Corporation Tax Recoverable | 198 289 | 168 331 | 100 850 | 65 456 | ||
| Cost Sales | 5 836 998 | 6 038 264 | 8 517 625 | 15 275 946 | ||
| Creditors | 483 746 | 498 426 | 725 993 | 1 419 967 | 9 297 798 | 7 118 772 |
| Current Tax For Period | 142 971 | |||||
| Decrease From Reversal Impairment Loss Recognised In Profit Or Loss Property Plant Equipment | 11 098 | 98 034 | ||||
| Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit | 274 917 | 182 092 | 187 025 | |||
| Depreciation Expense Property Plant Equipment | 694 636 | 1 250 804 | 2 894 660 | 3 671 873 | ||
| Depreciation Impairment Expense Property Plant Equipment | 1 189 039 | 1 938 532 | ||||
| Dividend Income From Group Undertakings | 385 500 | 82 056 | ||||
| Dividends Paid | 301 750 | 376 250 | ||||
| Dividends Paid Classified As Financing Activities | -301 750 | -376 250 | ||||
| Dividends Received Classified As Investing Activities | -385 500 | -82 056 | ||||
| Finance Lease Liabilities Present Value Total | 725 993 | 519 967 | 360 985 | 265 242 | ||
| Finance Lease Payments Owing Minimum Gross | 1 388 370 | 1 371 849 | 1 001 208 | 605 109 | ||
| Finished Goods Goods For Resale | 415 325 | 222 696 | 65 987 | 1 916 | ||
| Fixed Assets | 2 331 814 | 3 299 098 | 2 615 090 | 8 664 688 | 11 451 604 | |
| Further Item Cash Flow From Used In Financing Activities Component Net Cash Flows From Used In Financing Activities | -1 200 000 | |||||
| Further Item Interest Expense Component Total Interest Expense | 2 188 | |||||
| Further Item Proceeds From Sales Other Long-term Assets Classified As Investing Activities Component Corresponding Total | 385 499 | |||||
| Further Item Tax Increase Decrease Component Adjusting Items | -5 418 | 9 007 | 5 884 | -44 885 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 206 976 | 206 976 | 1 006 543 | 846 626 | 995 928 | |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | 30 704 | -35 163 | -16 344 | -108 670 | ||
| Gain Loss In Cash Flows From Change In Creditors Trade Other Payables | -241 818 | 1 041 891 | ||||
| Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables | -61 729 | -455 610 | ||||
| Gain Loss In Cash Flows From Change In Inventories | 39 150 | -192 629 | ||||
| Gain Loss On Disposals Property Plant Equipment | -94 360 | 57 690 | -16 436 | -97 444 | ||
| Government Grant Income | 583 499 | 134 056 | ||||
| Gross Profit Loss | 5 443 067 | 3 309 951 | 2 674 578 | 7 159 023 | ||
| Impairment Loss Reversal On Investments | 385 499 | |||||
| Income Taxes Paid Refund Classified As Operating Activities | 29 958 | 67 481 | ||||
| Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation | -1 035 008 | -87 503 | ||||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -168 025 | -142 971 | -613 687 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 36 371 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 998 760 | 1 189 039 | 1 938 532 | 3 259 654 | 3 896 705 | |
| Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment | 2 785 906 | |||||
| Intangible Assets | 1 054 749 | |||||
| Intangible Assets Gross Cost | 1 091 120 | |||||
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 2 920 | 9 230 | 57 633 | |||
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 40 918 | 66 057 | 91 333 | 7 599 | ||
| Interest Income | 1 037 | 967 | 3 136 | |||
| Interest Income On Bank Deposits | 502 | 967 | 325 | 43 | ||
| Interest Income On Financial Assets That Are Not Fair Value Through Profit Or Loss | 502 | 967 | ||||
| Interest Payable Similar Charges Finance Costs | 40 918 | 71 165 | 100 563 | 65 232 | ||
| Interest Received Classified As Investing Activities | -1 037 | -967 | ||||
| Investments Fixed Assets | 1 | |||||
| Investments In Subsidiaries | 1 | |||||
| Loans From Group Undertakings | 7 581 813 | 6 193 530 | ||||
| Net Cash Flows From Used In Financing Activities | 140 155 | -807 229 | ||||
| Net Cash Flows From Used In Investing Activities | 2 146 289 | 1 103 812 | ||||
| Net Cash Flows From Used In Operating Activities | -3 321 452 | -384 086 | ||||
| Net Cash Generated From Operations | -3 332 412 | |||||
| Net Current Assets Liabilities | 72 250 | 955 618 | 1 683 941 | 1 751 081 | 1 388 191 | -2 806 683 |
| Net Finance Income Costs | 386 537 | 83 023 | 3 136 | 343 | ||
| Net Interest Paid Received Classified As Operating Activities | -40 918 | |||||
| Operating Profit Loss | 1 784 616 | -1 464 421 | -1 968 696 | -718 007 | ||
| Other Creditors | 483 746 | 498 426 | 725 993 | 48 297 | 62 290 | 32 091 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 934 686 | 833 554 | 689 299 | 307 485 | 757 759 | |
| Other Disposals Property Plant Equipment | 998 484 | 1 091 867 | 728 357 | 636 990 | 958 164 | |
| Other Interest Income | 535 | 2 811 | 300 | |||
| Other Interest Receivable Similar Income Finance Income | 386 537 | 83 023 | 3 136 | 343 | ||
| Other Operating Income Format1 | 31 503 | 601 031 | 193 946 | 54 501 | ||
| Other Provisions Balance Sheet Subtotal | 375 000 | 250 000 | 425 000 | |||
| Other Remaining Borrowings | 7 581 813 | 6 193 530 | ||||
| Other Taxation Social Security Payable | 180 467 | 577 440 | 224 095 | 408 413 | 669 529 | 575 231 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 225 120 | 77 464 | 105 295 | |||
| Prepayments Accrued Income | 303 350 | 70 407 | 587 397 | 3 317 406 | ||
| Proceeds From Sales Property Plant Equipment | -163 953 | -96 748 | ||||
| Profit Loss | 1 769 790 | -1 309 592 | -2 066 123 | -169 209 | ||
| Profit Loss On Ordinary Activities Before Tax | 1 744 736 | -1 452 563 | -2 066 123 | -782 896 | ||
| Property Plant Equipment Gross Cost | 5 869 716 | 6 128 940 | 7 451 708 | 8 016 934 | 19 804 607 | 24 577 686 |
| Social Security Costs | 208 233 | 316 478 | 283 840 | 485 206 | ||
| Staff Costs Employee Benefits Expense | 2 493 671 | 4 099 988 | 2 985 287 | |||
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 73 245 | 15 590 | ||||
| Tax Expense Credit Applicable Tax Rate | 331 500 | -275 987 | -392 563 | -148 750 | ||
| Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit | -150 645 | -613 687 | ||||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -68 991 | |||||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 103 975 | 1 610 | 2 292 | 9 555 | ||
| Tax Increase Decrease From Other Short-term Timing Differences | 199 819 | |||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -25 054 | -142 971 | -613 687 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 257 708 | 2 414 635 | ||||
| Total Assets Less Current Liabilities | 2 208 914 | 3 287 432 | 4 983 039 | 4 366 171 | 10 052 879 | 8 644 921 |
| Total Borrowings | 1 200 000 | 9 756 813 | 7 848 530 | |||
| Total Current Tax Expense Credit | -25 054 | -142 971 | ||||
| Total Increase Decrease In Provisions | -375 000 | |||||
| Total Operating Lease Payments | 236 585 | 165 340 | 632 978 | 721 228 | ||
| Trade Creditors Trade Payables | 522 431 | 481 950 | 578 219 | 46 627 | 1 714 026 | 4 570 272 |
| Trade Debtors Trade Receivables | 836 137 | 1 404 481 | 920 440 | 247 475 | 2 894 800 | 1 407 373 |
| Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment | 33 183 | |||||
| Turnover Revenue | 11 280 065 | 9 348 215 | 11 192 203 | 22 434 969 | ||
| Wages Salaries | 2 285 438 | 3 558 390 | 2 623 983 | |||
| Director Remuneration | 271 546 | 357 964 | 167 545 | 127 276 | ||
| Employees Total | 46 | 56 | ||||
| 5 Central Road | |
|---|---|
| City | Harlow |
| Post code | CM20 2ST |
| Vehicles | 4 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 10th, May 2023 |
accounts | Free Download (28 pages) |
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