Ltd Facts The UK company register, as filed

Register entry · No. 07575277

SERIOUS LUNCH LIMITED

Active Private Limited Company Incorporated 23 Mar 2011

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £230,716.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 23 Mar 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    49 GREEK STREET, LONDON, ENGLAND, W1D 4EG

    As filed with Companies House.
  2. Nature of business

    • 59133 Television programme distribution activities
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    6 Apr 2027
    Last made up to
    23 Mar 2026
  5. Charges

    Outstanding
    1
    All time
    1
  6. Names

    1. SERIOUS LUNCH LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £148,623 £230,716 7
31 Mar 2024 not published not published £272,076 £473,629 7
31 Mar 2023 not published not published £499,486 £534,064 7
31 Mar 2022 not published not published £618,120 £376,472 6
31 Mar 2021 not published £313,634 £624,403 £229,363 3
31 Mar 2020 not published not published £158,113 £4,418 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Genevieve Susan Dexter Ceo Director 23 Mar 2011 — June 1964 British · England
Jeremy Richard Harrison Coo Director 1 Apr 2016 — August 1958 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Jeremy Richard Harrison Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — August 1958 British · United Kingdom
Ms Genevieve Susan Dexter Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — June 1964 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SERIOUS LUNCH LIMITED still trading?

The register shows SERIOUS LUNCH LIMITED as active.

What does SERIOUS LUNCH LIMITED do?

It files the industry code 59133 (Television programme distribution activities).

When was SERIOUS LUNCH LIMITED set up?

It was incorporated on 23 March 2011.

When are SERIOUS LUNCH LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is SERIOUS LUNCH LIMITED's next confirmation statement due?

By 6 April 2027.

Who runs SERIOUS LUNCH LIMITED?

SERIOUS LUNCH LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (59113), active, set up around the same time. More in this industry →

  1. 07885476 BRIGHTER PATH LIMITED Active Private Limited Company Inc. 16 Dec 2011 59113 · Television programme production activities
  2. 07880843 FILM REPUBLIC LTD Active Private Limited Company Inc. 14 Dec 2011 59131 · Motion picture distribution activities
  3. 07877090 INTELLYGENCE CONSULTANCY LTD Active Private Limited Company Inc. 9 Dec 2011 59133 · Television programme distribution activities
  4. 07873169 ARROW INTERNATIONAL DISTRIBUTION LIMITED Active Private Limited Company Inc. 6 Dec 2011 59133 · Television programme distribution activities
  5. SC411305 THE CALEDONIAN TELEVISION COMPANY LIMITED Active Private Limited Company Inc. 15 Nov 2011 59113 · Television programme production activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House