opendata.bot
Company number
15365322

SLL FINANCE LIMITED

Officer · MCINTYRE-BROWN, Andrew James and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SLL FINANCE LIMITED
Company number
15365322
Registered office
BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA, UNITED KINGDOM · 276 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 December 2023
Status
Active
Age
2 years
Nature of business (SIC)
59113 — Television programme production activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
02 Jan 2027
Confirmation statement — last
19 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 2 resigned

secretary
Appointed 23/05/2025
Active
director
Appointed 20/12/2023
Active
director
Appointed 20/12/2023
Active
director
Appointed 20/12/2023
Active
corporate-director
Appointed 23/05/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Studio Lambert Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 20/12/2023

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 20/12/2023

Serving officers

secretary Appointed 23/05/2025
director Appointed 20/12/2023
director Appointed 20/12/2023
director Appointed 20/12/2023
corporate-director Appointed 23/05/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/05/2025 Director resigned MCMULLEN, Angela
23/05/2025 Secretary resigned MCMULLEN, Angela
23/05/2025 Corporate-director appointed ALL3MEDIA DIRECTOR LIMITED
23/05/2025 Secretary appointed MCINTYRE-BROWN, Andrew James
18/12/2024 Charge registered A registered charge
22/11/2024 Charge registered A registered charge
26/07/2024 Charge registered A registered charge
07/03/2024 Charge registered A registered charge
21/02/2024 Charge registered A registered charge
08/02/2024 Charge registered A registered charge
20/12/2023 Person with significant control added Studio Lambert Limited
20/12/2023 Director appointed MCMULLEN, Angela
20/12/2023 Secretary appointed MCMULLEN, Angela
20/12/2023 Director appointed TURTON, Victoria Jane
20/12/2023 Director appointed LAMBERT, Stephen
20/12/2023 Director appointed GEATER, Sara Kate

Financial highlights

No figures could be read from the accounts filed on 22 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SLL FINANCE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AP02 — appoint-corporate-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
NEWINC — incorporation-company
incorporation

Charges

2 outstanding · 4 satisfied

A registered charge — persons entitled: Coutts & Company
outstanding
A registered charge — persons entitled: Coutts & Company
fully-satisfied
A registered charge — persons entitled: Coutts & Company
fully-satisfied
A registered charge — persons entitled: Coutts & Company
fully-satisfied
A registered charge — persons entitled: Coutts & Company
outstanding
A registered charge — persons entitled: Coutts & Company
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Sll Finance Limited — WC1V 7AA
Tier 1 · renews 21/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of SLL FINANCE LIMITED?
According to the official registry, the company number of SLL FINANCE LIMITED is 15365322.
Where is SLL FINANCE LIMITED registered?
The registered office is BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA, UNITED KINGDOM.
Who runs SLL FINANCE LIMITED?
MCINTYRE-BROWN, Andrew James is listed among the officers of SLL FINANCE LIMITED.
What is the SIC code of SLL FINANCE LIMITED?
The nature of business is recorded under SIC code 59113 — Television programme production activities.
Who controls SLL FINANCE LIMITED?
Studio Lambert Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of SLL FINANCE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does SLL FINANCE LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 4 already satisfied.

About SLL FINANCE LIMITED (15365322)

SLL FINANCE LIMITED is a private limited company incorporated on 20 December 2023 and registered in the United Kingdom under company number 15365322. Its registered office is at BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA, UNITED KINGDOM. The recorded nature of business is television programme production activities (SIC 59113). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Studio Lambert Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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