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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

SBF FEATURES LIMITED

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

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number14069310
Founded26/04/2022
PurposeTelevision programme production activities
AddressBerkshire House, 168 - 173 High Holborn, London, WC1V 7AA
Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date26/04/2022
Registry AuthorityCompanies House
Registered Capital—

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

Timeline (18 events)

23/05/2025

Annual accounts filed

Accounts for a small company made up to 31 December 2024

View file in Documents

23/05/2025

Appointed Andrew James Mcintyre-brown (person)

Appointed as Secretary

26/04/2022

Appointed Victoria Jane Turton (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Silverback Films Ltd

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

Appointed: 26/04/2022

87.5%

Officers & directors

Andrew James Mcintyre-brown

Secretary

Appointed: 23/05/2025

—
All3media Director Limited

Director

Appointed: 23/05/2025

—
Sara Kate Geater

Director

Appointed: 26/04/2022

—
Alastair David William Fothergill

Director

Appointed: 26/04/2022

—

Showing 1–5 of 9

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Ownership Timeline (1 changes)

26/04/2022

Appointed Silverback Films Ltd (company)

owns or controls

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

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Geography

Headquarters

Berkshire House

168 - 173 High Holborn

London

WC1V 7AA

Financials

Key figures from annual accounts filings.

Convert to

2022

Total assets: £1

Key figures

Total assets

2022£1
2023£1
2024£1

Equity

2022£1
2023£1
2024£1

Current Assets

2022£11,552
2023£11,552
2024£1,255,878

Net Current Assets Liabilities

2022£1
2023£1
2024£1

Cash Bank On Hand

2022£1,162
2023£1,162
2024£760,556

Debtors

2022£10,390
2023£10,390
2024£495,322

Other Debtors

2022£6,713
2023£6,713
2024£323,635

Creditors

2022£11,551
2023£11,551
2024£1,255,877

Trade Creditors Trade Payables

2022—
2023£0
2024£5,295

Other Creditors

2022£11,551
2023£11,551
2024£1,250,582

Amounts Owed By Related Parties

2022£3,677
2023£3,677
2024£6,166

Corporation Tax Recoverable

2022—
2023£0
2024£165,521
Metric202220232024
Total assets£1£1£1
Equity£1£1£1
Current Assets£11,552£11,552£1,255,878
Net Current Assets Liabilities£1£1£1
Cash Bank On Hand£1,162£1,162£760,556
Debtors£10,390£10,390£495,322
Other Debtors£6,713£6,713£323,635
Creditors£11,551£11,551£1,255,877
Trade Creditors Trade Payables—£0£5,295
Other Creditors£11,551£11,551£1,250,582
Amounts Owed By Related Parties£3,677£3,677£6,166
Corporation Tax Recoverable—£0£165,521

Documents

Termination of secretary appointment

11/06/2025

View

Termination of director appointment

11/06/2025

View

Appointment of corporate director

11/06/2025

View

Appointment of secretary

11/06/2025

View

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Accounts for a small company made up to 31 December 2024

23/05/2025

View

Confirmation statement

02/05/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2024

Filed: 31/12/2024

View

Accounts for a small company made up to 31 December 2023

24/06/2024

View

Confirmation statement

02/05/2024

View

Showing 1–10 of 19

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Financial Health

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

Working capital & liquidity

Net current assets (2022)
£1
Net current assets (2023)
£1
Net current assets (2024)
£1

Capital structure

Equity ratio (2022)
100%
  2. –
  3. –
  4. –SBF FEATURES LIMITED
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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