Ltd Facts The UK company register, as filed

Register entry · No. 07776396

RESOLUTION SQUARE LTD

Active Private Limited Company Incorporated 16 Sep 2011

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    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 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £85,261.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Sep 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 Beddington Grove, Wallington, Surrey, SM6 8LB

    As filed with Companies House.

  2. Nature of business

    • 59112 Video production activities

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    30 Sep 2027
    Last made up to
    16 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. RESOLUTION SQUARE LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £85,261 1
30 Sep 2024 not published not published — £46,535 0
30 Sep 2023 not published not published — £30,018 1
30 Sep 2022 not published not published — £35,942 1
30 Sep 2021 not published not published — £31,910 1
30 Sep 2020 * not published not published — £40,810 1

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

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Neil Paul Smythe Director 16 Sep 2011 — October 1970 British · England
Katherine Anne Smythe Secretary 14 Sep 2013 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Neil Paul Smythe Ownership of shares 75 to 100 percent 6 Apr 2016 — October 1970 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 RESOLUTION SQUARE LTD still trading?

The register shows RESOLUTION SQUARE LTD as active.

What does RESOLUTION SQUARE LTD do?

It files the industry code 59112 (Video production activities).

When was RESOLUTION SQUARE LTD set up?

It was incorporated on 16 September 2011.

When are RESOLUTION SQUARE LTD's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is RESOLUTION SQUARE LTD's next confirmation statement due?

By 30 September 2027.

Who runs RESOLUTION SQUARE LTD?

RESOLUTION SQUARE LTD has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (59112), active, set up around the same time. More in this industry →

  1. 08214393 GROUNDBREAK PRODUCTIONS LTD Active Private Limited Company Inc. 14 Sep 2012 59112 · Video production activities
  2. 08209414 PASTPORTE LIMITED Active Private Limited Company Inc. 11 Sep 2012 59112 · Video production activities
  3. 08208535 CINEPORT PICTURES LIMITED Active Private Limited Company Inc. 10 Sep 2012 59112 · Video production activities
  4. 08208776 FACE NORTH VFX LIMITED Active Private Limited Company Inc. 10 Sep 2012 59111 · Motion picture production activities
  5. 08207323 MCBESS LTD Active Private Limited Company Inc. 10 Sep 2012 59112 · Video production activities

The file

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