PEMBROKESHIRE FILM DEVELOPMENT LIMITED

Active Cardiff

Motion picture production activities

2 employees website.com
Motion picture production activities
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PEMBROKESHIRE FILM DEVELOPMENT LIMITED

Motion picture production activities

Founded 9 Feb 2017 Active Cardiff, United Kingdom 2 employees website.com
Motion picture production activities
Accounts Submitted 27 Feb 2026 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 24 Mar 2026 Next due 22 Feb 2027 8 months remaining
Net assets £141K £469 2024 year on year
Total assets £150K £55 2024 year on year
Total Liabilities £9K £414 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA United Kingdom

Full company profile for PEMBROKESHIRE FILM DEVELOPMENT LIMITED (10609800), an active company based in Cardiff, United Kingdom. Incorporated 9 Feb 2017. Motion picture production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Mar → 28 Feb 2025
Type total-exemption-full
Next accounts 28 Feb 2025
Due by 28 Feb 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£115.00

Decreased by £55.00 (-32%)

Net Assets

£140.85k

Decreased by £469.00 (-0%)

Total Liabilities

£8.79k

Increased by £414.00 (+5%)

Turnover

N/A

Employees

2

Debt Ratio

6%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
29 Feb Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 150,000 Shares £150k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Aug 2017150,000£150k£1

Officers

Officers

2 active
Status
Rattenbury, Michael KennethDirectorBritishWales449 Feb 2017Active
Sivell, Vaughan Henry SimmondDirectorBritishUnited Kingdom519 Feb 2017Active

Shareholders

Shareholders (2)

Michael Kenneth Rattenbury
50.0%
Vaughan Henry Simmond Sivell
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Vaughan Henry Simmond Sivell

British

Active
Notified 9 Feb 2017
Residence United Kingdom
DOB January 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Michael Kenneth Rattenbury

British

Active
Notified 9 Feb 2017
Residence Wales
DOB July 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Michael Kenneth Rattenbury

British

Active
Notified 9 Feb 2017
Residence Wales
DOB July 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Vaughan Henry Simmond Sivell

British

Active
Notified 9 Feb 2017
Residence United Kingdom
DOB January 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026Confirmation StatementConfirmation statement made on 8 Feb 2026 with no updates
27 Feb 2026AccountsAnnual accounts made up to 28 Feb 2025
14 Nov 2025OfficersChange to director Mr Vaughan Henry Simmond Sivell on 14 Nov 2025
13 Feb 2025Confirmation StatementConfirmation statement made on 8 Feb 2025 with no updates
26 Nov 2024AccountsAnnual accounts made up to 29 Feb 2024
24 Mar 2026 Confirmation Statement

Confirmation statement made on 8 Feb 2026 with no updates

27 Feb 2026 Accounts

Annual accounts made up to 28 Feb 2025

14 Nov 2025 Officers

Change to director Mr Vaughan Henry Simmond Sivell on 14 Nov 2025

13 Feb 2025 Confirmation Statement

Confirmation statement made on 8 Feb 2025 with no updates

26 Nov 2024 Accounts

Annual accounts made up to 29 Feb 2024

Recent Activity

Latest Activity

Confirmation statement made on 8 Feb 2026 with no updates

2 months ago on 24 Mar 2026

Annual accounts made up to 28 Feb 2025

3 months ago on 27 Feb 2026

Change to director Mr Vaughan Henry Simmond Sivell on 14 Nov 2025

6 months ago on 14 Nov 2025

Confirmation statement made on 8 Feb 2025 with no updates

1 years ago on 13 Feb 2025

Annual accounts made up to 29 Feb 2024

1 years ago on 26 Nov 2024