SPECIFIC LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 21/06/2026

    Confirmation statement made on 2026-06-11 with no updates

    View PDF (3 pages)
  2. 15/04/2026

    Total exemption full accounts made up to 2025-07-31

    View PDF (11 pages)
  3. 11/06/2025

    Confirmation statement made on 2025-06-11 with no updates

    View PDF (3 pages)
  4. 25/04/2025

    Total exemption full accounts made up to 2024-07-31

    View PDF (11 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/04/2027Filing deadline

Next accounts made up to
31/07/2026
Last accounts made up to
31/07/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

25/06/2027Filing deadline

Next statement date
11/06/2027
Last statement dated
11/06/2026

See the full filing history

Financial performance

The latest figures SPECIFIC LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£-1.49M2025
-4.65%vs 2024

2024: £-1.42M

Total Assets

£55.41K2025
-5.88%vs 2024

2024: £58.87K

Cash in Bank

£12.65K2025
-66.85%vs 2024

2024: £38.16K

Total Liabilities

£1.54M2025
4.33%vs 2024

2024: £1.47M

Employees

02025
0vs 2024

2024: 0

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 4.65% on 2024. See the full financial analysis for SPECIFIC LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

32021
42022
42023
02024
02025
YearEmployeesChange
202500
20240-4
202340
20224+1
20213–

Reported employee count decreased from 3 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

8

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director17/08/1992–17/06/20020
Secretary17/08/1992–17/06/20020
Director18/08/1992–Present14
Nominee Director17/08/1992–17/08/199235394
Nominee Secretary17/08/1992–17/08/199237378
Director08/12/2011–Present20
Director12/11/2020–Present0
Secretary18/06/2002–23/06/20231

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present14

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
15
Since 14/03/2023
Last 12 months
2
Same as the year before (2)
Most recent filing
21/06/2026
3 months ago

What changed in the last year

  • Confirmation statementLatest 21/06/2026
  • Accounts filedLatest 15/04/2026

Filing timeline

  1. 21/06/2026

    Confirmation statement made on 2026-06-11 with no updates

    View PDF (3 pages)
  2. 15/04/2026

    Total exemption full accounts made up to 2025-07-31

    View PDF (11 pages)
  3. 11/06/2025

    Confirmation statement made on 2025-06-11 with no updates

    View PDF (3 pages)
  4. 25/04/2025

    Total exemption full accounts made up to 2024-07-31

    View PDF (11 pages)
  5. 21/06/2024

    Change of details for Mr Michael Paul Frederick Hamlyn as a person with significant control on 2024-06-21

    View PDF (2 pages)
  6. 21/06/2024

    Director's details changed for Mr Michael Paul Frederick Hamlyn on 2024-06-21

    View PDF (2 pages)
  7. 21/06/2024

    Confirmation statement made on 2024-06-21 with no updates

    View PDF (3 pages)
  8. 22/04/2024

    Total exemption full accounts made up to 2023-07-31

    View PDF (9 pages)
  9. 28/06/2023

    Termination of appointment of Jane Sarah Hamlyn as a secretary on 2023-06-23

    View PDF (1 pages)
  10. 28/06/2023

    Confirmation statement made on 2023-06-28 with no updates

    View PDF (3 pages)
  11. 23/06/2023

    Director's details changed for Mr Iain John Lawrie Brown on 2023-06-23

    View PDF (2 pages)
  12. 25/04/2023

    Total exemption full accounts made up to 2022-07-31

    View PDF (9 pages)

Showing 12 of 15 filings

See when the next accounts and confirmation statement are due

Similar companies

119 UK companies are similar to SPECIFIC LIMITED, sharing the same company status (Active), the same industry sector and activity group (Motion picture production activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

119 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Motion picture production activities.Browse the listing

About SPECIFIC LIMITED

A short description of the company, written from its Companies House record.

SPECIFIC LIMITED is a private limited company registered in the United Kingdom, based in 6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP. Companies House classifies its business as Motion picture production activities, one of 2 SIC classifications on its record. It has been on the register for 34 years 1 month.

The register currently records it as active. Its 2025 accounts report net assets of £-1.49M and 0 employees.

SPECIFIC LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records SPECIFIC LIMITED under 2 registered business activities: Motion picture production activities (59.11/1 - SIC 2007) and Performing arts (90.01 - SIC 2007).

SPECIFIC LIMITED is recorded as active on the Companies House register, and has been on it since 18/08/1992.

The most recent accounts Okredo holds cover 2025 and report net assets of £-1.49M, total assets of £55.41K, cash in bank of £12.65K and total liabilities of £1.54M.

The most recent document on the record is dated 21/06/2026: Confirmation statement made on 2026-06-11 with no updates, 3 months ago.

On the current registry record, accounts are due by 30/04/2027 and the next confirmation statement is due by 25/06/2027.

Companies House lists 8 officers (3 currently in post) and 1 person with significant control.