Burnt London Limited LONDON


Founded in 2005, Burnt London, classified under reg no. 05438534 is an active company. Currently registered at 98 Fordel Road SE6 1XR, London the company has been in the business for 19 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30. Since 2014-12-18 Burnt London Limited is no longer carrying the name Stephen Ferret.

There is a single director in the company at the moment - Sky L., appointed on 28 April 2005. In addition, a secretary was appointed - Christopher H., appointed on 28 April 2005. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Burnt London Limited Address / Contact

Office Address 98 Fordel Road
Office Address2 Catford
Town London
Post code SE6 1XR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05438534
Date of Incorporation Thu, 28th Apr 2005
Industry Motion picture production activities
End of financial Year 30th April
Company age 19 years old
Account next due date Wed, 31st Jan 2024 (97 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Christopher H.

Position: Secretary

Appointed: 28 April 2005

Sky L.

Position: Director

Appointed: 28 April 2005

Hal Management Limited

Position: Corporate Secretary

Appointed: 28 April 2005

Resigned: 28 April 2005

Hal Directors Limited

Position: Corporate Director

Appointed: 28 April 2005

Resigned: 28 April 2005

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Sky L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sky L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Stephen Ferret December 18, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand  24133611 0952 3032572 7092 740
Current Assets5 1764 605234133612 1955 4438 89911 4897 496
Debtors4 6004 335210  1 1003 1408 6428 7804 756
Net Assets Liabilities  98-694-1 503-3 236-8 367-11 329-8 717-18 387
Property Plant Equipment  2 9562 5132 1364 0353 9006 7169 0407 684
Cash Bank In Hand57627024       
Net Assets Liabilities Including Pension Asset Liability65769398       
Tangible Fixed Assets4 0923 4782 956       
Reserves/Capital
Called Up Share Capital111       
Profit Loss Account Reserve65669297       
Other
Accumulated Depreciation Impairment Property Plant Equipment  6 1426 5856 9627 6748 3629 54711 14212 498
Additions Other Than Through Business Combinations Property Plant Equipment     2 6115534 0013 919 
Average Number Employees During Period  12222222
Corporation Tax Payable  278187      
Creditors  3 0923 3403 7009 46617 71026 94429 24633 567
Increase From Depreciation Charge For Year Property Plant Equipment   4433777126881 1851 5951 356
Net Current Assets Liabilities-3 435-2 785-2 858-3 207-3 639-7 271-12 267-18 045-17 757-26 071
Other Creditors  2 8143003609001 4011 8012 0012 401
Property Plant Equipment Gross Cost  9 0989 0989 09811 70912 26216 26320 18220 182
Trade Debtors Trade Receivables     1 1003 1408 6428 7804 756
Capital Employed65769398       
Creditors Due Within One Year8 6117 3903 092       
Number Shares Allotted 11       
Par Value Share 11       
Share Capital Allotted Called Up Paid111       
Tangible Fixed Assets Cost Or Valuation9 0989 0989 098       
Tangible Fixed Assets Depreciation5 0065 6206 142       
Tangible Fixed Assets Depreciation Charged In Period 614522       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2023-04-30
filed on: 22nd, January 2024
Free Download (8 pages)

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