Business Affair Productions Limited

Active02764744 Private limited company
Incorporated
13 November 1992 (33 years)
Industry
Motion picture production activities (59111)
Accounts type
Micro entity
Region
Greater London
Address
10 Orange Street
London
WC2H 7DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
11
Outstanding
9
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2024
British
Born November 1962
Chrisfield, Lawrence John
Secretary · Appointed 24 June 2010
Director · Appointed 24 June 2010
British
Born March 1938 (88)
Officer history (9 former)
17 June 2024
Resigned Senat, Eric Hartley as Director
27 February 2024
Appointed Chrisfield, Susan Melinda as Director
24 June 2010
Appointed Chrisfield, Lawrence John as Secretary
24 June 2010
Appointed Chrisfield, Lawrence John as Director
24 June 2010
Appointed Chrisfield, Lawrence John as Secretary
24 June 2010
Resigned Chrisfield, Lawrence John as Secretary
24 June 2010
Appointed Senat, Eric Hartley as Director
23 June 2010
Resigned Belling, Davina as Director
23 June 2010
Resigned Belling, Davina as Secretary
12 August 2009
Resigned Parsons, Anthony Clive as Secretary
12 August 2009
Resigned Parsons, Anthony Clive as Director
12 August 2009
Appointed Belling, Davina as Secretary
30 November 1992
Appointed Parsons, Anthony Clive as Secretary
30 November 1992
Appointed Parsons, Anthony Clive as Director
30 November 1992
Appointed Belling, Davina as Director
30 November 1992
Resigned O'Mahony, Susan as Secretary
30 November 1992
Resigned O'Mahony, Susan as Director
30 November 1992
Resigned Walker, Paul John as Director
13 November 1992
Appointed O'Mahony, Susan as Secretary
13 November 1992
Appointed O'Mahony, Susan as Director
13 November 1992
Appointed Walker, Paul John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07099481

Group structure 8 companies

Ownership group derived from the Companies House PSC register

CS Films Limited Owns 75–100% of shares
Business Affair Productions Limited This company Owns 75–100% of shares
Elstree (Production) Company Limited Owns 75–100% of shares
Diameter Productions Limited Owns 75–100% of shares
IO Productions Limited Owns 75–100% of shares
Sleeper Productions Limited Owns 75–100% of shares
Take It Films Development Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£29,270)
Employees
1
Current Ratio
0.6x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 (£31,360) (£30,087) (£30,169) (£30,290) (£29,270)
Balance sheet detail
20242023202220212020
Current Assets£40,137£36,190£36,325£36,531£39,511
Creditors (< 1 year)£69,407£66,480£66,494£66,618£70,871
Net Current Assets(£29,270)(£30,290)(£30,169)(£30,087)(£31,360)
Net Assets(£29,270)(£30,290)(£30,169)(£30,087)(£31,360)
Shareholder Funds(£29,270)(£30,290)(£30,169)(£30,087)(£31,360)

Filings

Filing history not loaded yet. See it on Companies House

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