Sally Head Productions Ltd

Active03393994 Private limited company
Incorporated
27 June 1997 (29 years)
Industry
Television programme production activities (59113)
Directors
Mark Gregory Gray
Accounts type
Micro entity
Region
Wales
Address
03393994 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Gray, Mark Gregory
Secretary · Appointed 29 May 2012
Gray, Mark Gregory
Director · Appointed 29 May 2012
British
Born March 1951 (75)
Officer history (7 former)
18 May 2026
Resigned Head, Sarah Daphne as Director
30 June 2014
Resigned Bagshaw, Gwenda Elisabeth as Director
29 May 2012
Resigned Howard, John Stephen Bonner as Secretary
29 May 2012
Appointed Gray, Mark Gregory as Director
29 May 2012
Appointed Gray, Mark Gregory as Secretary
29 May 2012
Resigned Howard, John Stephen Bonner as Director
21 August 2008
Resigned Simpson, Sarah Helen as Director
15 September 1997
Appointed Simpson, Sarah Helen as Director
15 September 1997
Appointed Bagshaw, Gwenda Elisabeth as Director
15 September 1997
Appointed Head, Sarah Daphne as Director
19 August 1997
Appointed Howard, John Stephen Bonner as Director
28 June 1997
Appointed Howard, John Stephen Bonner as Secretary
27 June 1997
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 June 1997
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 June 1997
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
27 June 1997
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 0 active

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

Former controllers (1)
18 May 2026
Ceased Sarah Daphne Head — Owns 50–75% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£8,744
Employees
2
Debt Ratio
90%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k 2022 2023 2024 2025 £30,996 £16,306 £8,001 £8,744
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£248£311£389£487£609£761
Current Assets£83,545£71,887£49,130£61,433£80,171£66,306£43,326
Creditors (< 1 year)£73,865£63,374£41,000£71,548£52,759£36,489
Net Current Assets£9,680£8,513£16,740£31,332£8,623£13,547£6,837
Net Assets£8,744£8,001£16,306£30,996
Shareholder Funds£8,744£8,001£16,306£30,996£9,110£14,156£7,598

Filings

Recent filings only. See the full history on Companies House

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