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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

MICHAEL SINCLAIR LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number11076015
Founded22/11/2017
PurposeTelevision programme production activities
AddressFinlayson & Co Whitby Court Abbey Road, Shepley, Huddersfield, HD8 8EL
Confirmation StatementNext due: 05/12/2021; Last made up: 21/11/2020

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date22/11/2017
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (12 events)

11/01/2022

Annual accounts filed

Total exemption full accounts made up to 30 November 2021

View file in Documents

30/11/2021

Annual accounts filed

Annual Accounts · Accounting year ending 30/11/2021

View file in Documents

22/11/2017

Appointed Michael Sinclair (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Michael Sinclair

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 22/11/2017

87.5%
Michael Sinclair

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 22/11/2017

87.5%

Officers & directors

Lynne Elizabeth Sinclair

Director

Appointed: 22/11/2020

—
Michael Sinclair

Director

Appointed: 22/11/2017

—

Ownership Timeline (1 changes)

22/11/2017

Appointed Michael Sinclair (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

Finlayson & Co Whitby Court Abbey Road

Shepley

Huddersfield

HD8 8EL

Financials

Key figures from annual accounts filings.

Convert to

2019

Total assets: £6.9K

Key figures

Total assets

2019£6,917
2020£22,286
2021£10,860

Equity

2019£6,917
2020£22,286
2021£10,860

Current Assets

2019£20,647
2020£39,026
2021£31,486

Net Current Assets Liabilities

2019£-2,648
2020£14,857
2021£5,906

Total Assets Less Current Liabilities

2019£6,917
2020£22,286
2021£10,860

Cash Bank On Hand

2019£1,548
2020£13,300
2021£11,817

Debtors

2019£19,099
2020£25,726
2021£19,669

Other Debtors

2019£0
2020£16,000
2021£19,669

Creditors

2019£23,295
2020£24,169
2021£25,580

Trade Creditors Trade Payables

2019£1
2020£0
2021£1

Other Creditors

2019£8,043
2020£8,174
2021£8,174

Number Shares Issued Fully Paid

2019100
2020100
2021100

Par Value Share

2019£1
2020£1
2021£1

Average Number Employees During Period

20191
20201
20211

Accumulated Amortisation Impairment Intangible Assets

2019£4,000
2020£6,000
2021£8,000

Accumulated Depreciation Impairment Property Plant Equipment

2019£615
2020£1,303
2021£2,056

Amount Specific Advance Or Credit Directors

2019—
2020£0
2021£9,834

Amount Specific Advance Or Credit Made In Period Directors

2019—
2020£0
2021£9,834

Fixed Assets

2019£9,565
2020£7,429
2021£4,954

Increase From Amortisation Charge For Year Intangible Assets

2019£2,000
2020£2,000
2021£2,000

Increase From Depreciation Charge For Year Property Plant Equipment

2019£615
2020£688
2021£753

Intangible Assets

2019£8,000
2020£6,000
2021£4,000

Intangible Assets Gross Cost

2019£10,000
2020£10,000
2021£10,000

Other Taxation Social Security Payable

2019£15,251
2020£15,995
2021£17,405

Property Plant Equipment

2019£1,565
2020£1,429
2021£954

Property Plant Equipment Gross Cost

2019£2,044
2020£2,257
2021£2,586

Total Additions Including From Business Combinations Property Plant Equipment

2019£479
2020£213
2021£329

Trade Debtors Trade Receivables

2019£9,306
2020—
2021—
Metric201920202021
Total assets£6,917£22,286£10,860
Equity£6,917£22,286£10,860
Current Assets£20,647£39,026£31,486
Net Current Assets Liabilities£-2,648£14,857£5,906
Total Assets Less Current Liabilities£6,917£22,286£10,860
Cash Bank On Hand£1,548£13,300£11,817
Debtors£19,099£25,726£19,669
Other Debtors£0£16,000£19,669
Creditors£23,295£24,169£25,580
Trade Creditors Trade Payables£1£0£1
Other Creditors£8,043£8,174£8,174
Number Shares Issued Fully Paid100100100
Par Value Share£1£1£1
Average Number Employees During Period111
Accumulated Amortisation Impairment Intangible Assets£4,000£6,000£8,000
Accumulated Depreciation Impairment Property Plant Equipment£615£1,303£2,056
Amount Specific Advance Or Credit Directors—£0£9,834
Amount Specific Advance Or Credit Made In Period Directors—£0£9,834
Fixed Assets£9,565£7,429£4,954
Increase From Amortisation Charge For Year Intangible Assets£2,000£2,000£2,000
Increase From Depreciation Charge For Year Property Plant Equipment£615£688£753
Intangible Assets£8,000£6,000£4,000
Intangible Assets Gross Cost£10,000£10,000£10,000
Other Taxation Social Security Payable£15,251£15,995£17,405
Property Plant Equipment£1,565£1,429£954
Property Plant Equipment Gross Cost£2,044£2,257£2,586
Total Additions Including From Business Combinations Property Plant Equipment£479£213£329
Trade Debtors Trade Receivables£9,306——

Documents

Final Gazette dissolved via voluntary strike-off

03/05/2022

View

First Gazette notice for voluntary strike-off

15/02/2022

View

Strike off from register

03/02/2022

View

Total exemption full accounts made up to 30 November 2021

11/01/2022

View

Annual Accounts

Accounts for the accounting period ending on: 30/11/2021

Filed: 30/11/2021

View

Confirmation statement

29/11/2021

View

Total exemption full accounts made up to 30 November 2020

26/08/2021

View

Appointment of director

02/02/2021

View

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Confirmation statement

04/01/2021

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Equity ratio (2021)Equity ratio
100%
YoY total assets (2020 vs 2021)YoY total assets
-51.3%
CAGR total assets (2019–2021)CAGR total assets
+25.3%
YoY net current assets (2020 vs 2021)YoY net current assets
-60.2%
Net current assets (2021)Net current assets
£5,906

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2019 vs 2020)
+222.2%
YoY net current assets (2019 vs 2020)
+661.1%
YoY total assets (2020 vs 2021)
-51.3%
YoY net current assets (2020 vs 2021)
-60.2%
CAGR total assets (2019–2021)
+25.3%
  1. –
  2. –
  3. –MICHAEL SINCLAIR LTD

Working capital & liquidity

Net current assets (2019)
-£2,648
Net current assets (2020)
£14,857
Net current assets (2021)
£5,906

Capital structure

Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
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