LE Carre Productions

Active00819152 Private unlimited company
Incorporated
11 September 1964 (62 years)
Industry
Artistic creation (90030)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Tc Citroen Wells Limited
5th Floor
3 Dorset Rise
EC4Y 8EN

Filing status

Last accounts
31 December 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2024
English
Born October 1975 (51)
Director · Appointed 29 September 2022
British,
Born October 1964 (62)
Director · Appointed 6 October 2006
British
Born November 1972
Director · Appointed 6 October 2006
British
Born March 1957 (69)
Director · Appointed 6 October 2006
British
Born March 1960 (66)
Officer history (5 former)
29 April 2024
Appointed Cornwell, Clare Elisabeth as Director
29 September 2022
Appointed Bennett, Matthew Christopher as Director
29 September 2022
Resigned Phillips, Victoria Rachel as Secretary
31 May 2022
Resigned Cornwell, Timothy David as Director
27 February 2021
Resigned Cornwell, Valerie Jane as Director
12 December 2020
Resigned Cornwell, David John Moore as Director
14 February 2013
Appointed Phillips, Victoria Rachel as Secretary
14 February 2013
Resigned Cornwell, Valerie Jane as Secretary
6 October 2006
Appointed Cornwell, Nicholas Robert as Director
6 October 2006
Appointed Cornwell, Simon Anthony Vivian as Director
6 October 2006
Appointed Cornwell, Stephen Mark as Director
6 October 2006
Appointed Cornwell, Timothy David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13562606

Group structure 3 companies

Ownership group derived from the Companies House PSC register

LE Carre Productions This company Owns 75–100% of shares
LE Carré Enterprises Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£554,066
Current Ratio
3.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2022 2023 2024 2025 £405,578 £678,577 £699,384 £567,037
Balance sheet detail
2025202420232022
Current Assets£682,655£923,161£649,046£374,174
Debtors£128,589£82,139£111,177£27,222
Cash£554,066£841,022£537,869£346,952
Creditors (< 1 year)£184,417£292,576£39,368£37,495
Creditors (> 1 year)£39,368£37,495
Net Current Assets£498,238£630,585£609,678£336,679
Shareholder Funds£567,037£699,384£678,577£405,578

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Total exemption full accounts31 December 2025
13 October 2025Confirmation statement with updates3 October 2025
3 July 2025Total exemption full accounts31 December 2024
18 October 2024Confirmation statement with updates3 October 2024
12 September 2024Total exemption full accounts31 December 2022
Show all recent filings

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