Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Ian Stephenson Productions Limited
- Incorporated
- 17 January 1991 (35 years)
- Previously known as
- Jane Salberg and Ian Stephenson Limited (until 28 February 2011)Three Producers Limited (until 30 October 1995)Loyaltone Limited (until 20 March 1991)
- Industry
- Artistic creation (90030)
- Directors
- Matthew Richard Ryan
- Owned by
- Ian Stephenson
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Boathouses 1 St John's RoadHoveBrightonBN3 2FB
Officers 3 active
Officer details are public data from the Companies House register.
Ryan, Matthew Richard
Director · Appointed 20 June 1996
British
Born January 1965 (61)
Secretary · Appointed 17 January 1991
British
Director · Appointed 17 January 1991
British
Born March 1962 (64)
Officer history (5 former)
28 January 2011
Resigned Salberg, Jane as Director
1 February 2002
Resigned Chissick, Jackson Henry as Director
20 June 1996
Appointed Ryan, Matthew Richard as Director
20 June 1996
Appointed Chissick, Jackson Henry as Director
21 August 1995
Resigned Hunter, Samantha as Director
17 January 1991
17 January 1991
17 January 1991
17 January 1991
17 January 1991
Appointed Hunter, Samantha as Director
17 January 1991
17 January 1991
Appointed Salberg, Jane as Director
17 January 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born March 1962 (64)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- (£29,383)
- Cash
- £57,733
- Turnover
- £11,955
- Profit Before Tax
- (£2,504)
- Employees
- 1
- Current Ratio
- 0.7x
- Profit Margin
- -21%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £57,733 | £56,174 | £37,230 | £38,634 | £43,480 | £39,075 |
| Debtors | £934 | £124 | £1,125 | £223 | ||
| Cash | £57,733 | £55,240 | £37,106 | £37,509 | £43,257 | £39,075 |
| Creditors (< 1 year) | £87,116 | £83,053 | £69,893 | £77,341 | £82,585 | £86,153 |
| Net Current Assets | (£29,383) | (£26,879) | (£32,663) | (£38,707) | (£39,105) | (£47,078) |
| Net Assets | (£29,383) | (£26,879) | (£32,663) | (£38,707) | (£39,105) | (£47,078) |
| Shareholder Funds | (£29,383) | (£26,879) | (£32,663) | (£38,707) | (£39,105) | (£47,078) |
| Turnover | £11,955 | |||||
| Cost of Sales | £12,140 | |||||
| Gross Profit | (£185) | |||||
| Admin Expenses | £2,319 | |||||
| Operating Profit | (£2,504) | |||||
| Profit Before Tax | (£2,504) | |||||
| Profit for Period | (£2,504) | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Total exemption full accounts | 30 April 2025 | ||
| 10 March 2026 | Confirmation statement with updates | 4 January 2026 | ||
| 22 January 2025 | Confirmation statement with no updates | 4 January 2025 | ||
| 10 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 24 January 2024 | Confirmation statement with no updates | 4 January 2024 |
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