Unique Productions Limited

Active02778082 Private limited company
Incorporated
8 January 1993 (33 years)
Industry
Artistic creation (90030)
Owned by
William John Lucas
Accounts type
Total exemption full
Address
6 Roding Lane South
Ilford
IG4 5NX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2006
British
Born August 1950 (76)
Officer history (5 former)
15 December 2011
Resigned Mansfield, Christine Ann as Secretary
30 April 2006
Appointed Lucas, William John as Director
30 April 2006
Resigned Wiltshire, Patricia Rose as Director
11 November 1997
Appointed Wiltshire, Patricia Rose as Director
11 November 1997
Resigned Bills, Sarah Jane April as Director
8 January 1994
Resigned Luciene James Limited as Corporate Nominee Director
20 January 1993
Appointed Bills, Sarah Jane April as Director
20 January 1993
Appointed Mansfield, Christine Ann as Secretary
20 January 1993
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
8 January 1993
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
8 January 1993
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1950 (76)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
(£26,062)
Cash
£13,011
Employees
1
Current Ratio
1.1x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 2026 (£23,544) (£23,221) (£24,329) (£27,476) (£26,544) (£26,406) (£26,062)
Balance sheet detail
2026202520242023202220212020
Current Assets£19,520£19,850£21,451£21,386£27,375£32,508£34,896
Debtors£6,509£7,585£13,056£9,719
Cash£13,011£19,790£19,452£25,177
Creditors (< 1 year)£18,432£46,256£46,453£47,412
Creditors (> 1 year)£27,150
Net Current Assets£1,088(£26,406)(£25,002)(£26,026)(£24,329)(£23,221)(£23,544)
Net Assets(£26,062)(£26,406)(£26,544)(£27,476)(£24,329)(£23,221)(£23,544)
Shareholder Funds(£26,062)(£26,406)(£26,544)(£27,476)

Filings

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