Key Production (London) Limited

Active02794065 Private limited company

What Key Production say about themselves

“Key Production is a music manufacturer with over 30 years experience in vinyl pressing, CD manufacturing, DVD replication and special packaging for the music industry.”

— from keyproduction.co.uk
Incorporated
26 February 1993 (33 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Iain Clacher
Neil David Gibbons
Accounts type
Group
Region
Greater London
Address
Lynwood House
373-375 Station Road
Harrow
HA1 2AW

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2026
British
Born December 1976 (49)
Clacher, Iain
Director · Appointed 5 February 2024
British
Born June 1982 (44)
Gibbons, Neil David
Director · Appointed 5 February 2024
British
Born October 1964 (62)
Secretary · Appointed 24 July 2002
British
Director · Appointed 26 February 1993
British
Born June 1965 (61)
Officer history (6 former)
14 January 2026
Appointed Bessell, Laura Elizabeth as Director
5 February 2024
Appointed Clacher, Iain as Director
5 February 2024
Appointed Gibbons, Neil David as Director
18 May 2009
Resigned Arioso Limited as Corporate Secretary
18 January 2006
Appointed Arioso Limited as Corporate Secretary
15 December 2005
Resigned Hermon, Robert as Director
24 July 2002
Appointed Emanuel, Karen Ruth as Secretary
24 July 2002
Appointed Hermon, Robert as Director
24 July 2002
Resigned Glatt, Ian Henry as Secretary
27 July 1999
Resigned Harvey, Anna Maria as Secretary
27 July 1999
Appointed Glatt, Ian Henry as Secretary
26 February 1993
Appointed Emanuel, Karen Ruth as Director
26 February 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
26 February 1993
Appointed Hallmark Registrars Limited as Corporate Nominee Director
26 February 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
26 February 1993
Appointed Harvey, Anna Maria as Secretary
26 February 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 February 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Company Limited By Shares
Reg. no. 15199859

Other holdings 1

Companies where Key Production (London) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 February 2024
Ceased Karen Ruth Emanuel — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Key Production (London) Limited This company Owns 75–100% of shares (as a trust)
Pias Production Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
£2,995,610
Cash
£2,185,982
Profit
£867,245
Debt Ratio
58%
Current Ratio
1.7x
Return on Equity
29%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 2025 £3,661,311 £3,721,904 £4,478,155 £7,150,484 £3,132,059 £2,995,610
Balance sheet detail
2025202420232022202120202019
Fixed Assets£200,783£204,220£216,572£125,928£251,000£381,975
Current Assets£6,884,005£7,036,506£10,840,814£8,864,796£6,236,372£5,908,643
Debtors£4,632,792£4,330,521£7,094,702£6,781,007£4,743,925£5,423,688
Cash£2,185,982£2,669,764£3,708,162£2,026,118£1,431,035£456,462
Creditors (< 1 year)£4,072,349£4,094,365£3,889,798£4,503,026£2,751,349£2,613,019
Net Current Assets£2,811,656£2,942,141£4,361,770£3,485,023£3,295,624
Net Assets£2,995,610£3,132,059£7,150,484£4,478,155£3,721,904£3,661,311
Shareholder Funds£2,995,610£3,132,059£7,150,484£4,478,155£3,721,904£3,661,311

Turnover£16,805,069£11,267,139£12,529,058
Cost of Sales£12,792,933£8,553,895£9,427,475
Gross Profit£4,012,136£2,713,244£3,101,583
Admin Expenses£3,342,036£3,011,196£2,880,853
Staff Costs£3,566,152£3,430,652£3,120,086£2,338,708£2,162,700£1,930,529
Operating Profit£1,311,433£292,475£608,214
Profit Before Tax£1,312,586£295,182£612,697
Tax£277,699£274,015£82,269£154,644
Profit for Period£867,245£343,681£925,990£1,038,571£212,913£458,053

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Replacement filing of Confirmation Statement26 February 2024
7 September 2026Current accounting period extended
26 June 2026Group of companies' accounts30 September 2025
16 March 2026Confirmation statement with updates26 February 2026
17 February 2026Appointment of a director
Show all recent filings

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