Wordley Production Partners Limited

Active03577315 Private limited company
Incorporated
8 June 1998 (28 years)
Industry
Motion picture production activities (59111)
Directors
Sarah Jones
Daniella Marie Parris
Accounts type
Total exemption full
Region
East of England
Address
Plaza 668
Hitchin Road
Luton
LU2 7XH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Jones, Sarah
Secretary · Appointed 21 June 2023
Director · Appointed 16 October 2017
British
Born February 1972 (54)
Jones, Sarah
Director · Appointed 16 October 2017
British
Born March 1982 (44)
Parris, Daniella Marie
Director · Appointed 1 September 2008
British
Born December 1978 (47)
Officer history (8 former)
21 June 2023
Appointed Jones, Sarah as Secretary
20 June 2023
Resigned Wordley, Mark William as Director
20 June 2023
Resigned Wordley, Kimberley Suzanne as Director
20 June 2023
Resigned Wordley, Mark William as Secretary
19 April 2018
Resigned Derham, Gaynor Joan as Director
16 October 2017
Appointed Iwan, Joanne as Director
16 October 2017
Appointed Jones, Sarah as Director
5 October 2017
Resigned Power, Helen as Director
28 April 2015
Appointed Power, Helen as Director
1 September 2008
Appointed Parris, Daniella Marie as Director
1 October 2007
Appointed Derham, Gaynor Joan as Director
7 June 2004
Resigned Power, Helen as Director
1 October 1999
Appointed Power, Helen as Director
8 June 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
8 June 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
8 June 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
8 June 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
8 June 1998
Appointed Wordley, Mark William as Secretary
8 June 1998
Appointed Wordley, Kimberley Suzanne as Director
8 June 1998
Appointed Wordley, Mark William as Director

Ownership 1 active

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

Corporate entity · Notified 29 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10878446

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£144,030
Cash
£487,321
Employees
10
Debt Ratio
73%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,001,729 £776,986 £1,004,971 £863,150 £589,163 £280,737 £144,030
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,717£29,883£352,659£350,287£269,247£316,675£380,035
Current Assets£525,204£611,143£881,494£1,270,435£1,553,684£960,309£1,188,127
Debtors£37,883£74,658£112,484£437,172£462,823£233,425£385,878
Cash£487,321£536,485£769,010£833,263£1,090,861£726,884£802,249
Creditors (< 1 year)£384,891£355,898£622,896£737,104£811,073£485,720£543,248
Net Current Assets£140,313£255,245£258,598£533,331£742,611£474,589£644,879
Net Assets£144,030£280,737£589,163£863,150£1,004,971£776,986£1,001,729
Shareholder Funds£144,030£280,737£589,163£863,150£1,004,971£776,986£1,001,729

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates8 June 2026
10 December 2025Total exemption full accounts31 July 2025
10 June 2025Confirmation statement with updates8 June 2025
26 November 2024Change of details for a person with significant control
13 November 2024Total exemption full accounts31 July 2024
Show all recent filings

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