Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Endor Productions Limited
- Incorporated
- 30 June 1998 (28 years)
- Industry
- Motion picture production activities (59111)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 8 Gate StreetLondonWC2A 3HP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 July 2024
British
Born November 1981
Director · Appointed 20 November 2018
German
Born March 1973 (53)
Ladeinde, Olufemi Olaoluwa
Secretary · Appointed 20 September 2018
Officer history (13 former)
5 July 2024
5 July 2024
6 July 2023
30 June 2023
6 July 2022
30 June 2022
Resigned Reese, Raimo Roman Heinrich, Dr as Director
24 February 2022
28 January 2022
20 January 2022
19 January 2022
Resigned Payne-James, Elizabeth Mattie as Director
17 January 2022
Resigned Payne-James, Alistair as Director
6 October 2020
Appointed Reese, Raimo Roman Heinrich, Dr as Director
30 September 2020
20 November 2018
20 September 2018
Appointed Ladeinde, Olufemi Olaoluwa as Secretary
19 September 2018
Resigned Hodkinson, David as Secretary
23 July 2013
Appointed Hodkinson, David as Secretary
31 December 2012
15 March 2012
15 March 2012
15 March 2012
24 October 2011
Appointed Payne-James, Alistair as Director
24 October 2011
Appointed Payne-James, Elizabeth Mattie as Director
24 February 2004
24 February 2004
17 July 1998
17 July 1998
30 June 1998
30 June 1998
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 Company
Reg. no. 07485549
Former controllers (1)
21 February 2020
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Endor Productions Limited This company Owns 75–100% of shares
Endor (Vienna 3) Ltd Owns 75–100% of shares
Endor (Vienna 4) Ltd Owns 75–100% of shares
Spider Pictures Ltd Owns 75–100% of shares
LHB Limited Owns 75–100% of shares
CPL Productions Limited Owns 75–100% of shares
CPL Good Vibrations Limited Owns 75–100% of shares
CPL RB Ltd Owns 75–100% of shares
CPL Tiny Beast Limited Owns 75–100% of shares
Nit Television Limited Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,081,346)
- Cash
- £118,815
- Profit Before Tax
- (£596,497)
- Employees
- 6
- Debt Ratio
- 341%
- Current Ratio
- 0.3x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £1,051 |
| Current Assets | £1,275,148 |
| Debtors | £1,086,555 |
| Cash | £118,815 |
| Creditors (< 1 year) | £4,357,545 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | (£3,082,397) |
| Net Assets | (£3,081,346) |
| Shareholder Funds | (£3,081,346) |
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 2 April 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 16 December 2025 | Full accounts | 31 December 2024 | ||
| 19 May 2025 | Confirmation statement with no updates | 20 March 2025 | ||
| 23 September 2024 | Accounts for a small company | 31 December 2023 |
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