October Productions Limited

Active03663668 Private limited company
Incorporated
6 November 1998 (28 years)
Industry
Security dealing on own account (64991)
Owned by
Michael Carney Gray Hunter
Accounts type
Total exemption full
Region
East Midlands
Address
1168-1170 Melton Road
Syston
Leicester
LE7 2HB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 February 2008
British
Director · Appointed 26 February 1999
German
Born September 1939 (87)
Director · Appointed 26 February 1999
British
Born December 1936 (89)
Officer history (12 former)
27 February 2008
Appointed Hunter, Michael Carney Gray as Secretary
27 February 2008
Resigned Ashfield, Nigel Bruce as Secretary
27 February 2008
Resigned Ashfield, Nigel Bruce as Director
22 January 2008
Resigned Reeve, James Edward Taylor as Director
13 February 2006
Appointed Ashfield, Nigel Bruce as Secretary
13 February 2006
Resigned Gain, Jonathan Mark as Secretary
28 January 2004
Appointed Ashfield, Nigel Bruce as Director
14 July 2003
Resigned Sexton, Paul Charles Peake as Director
1 May 2003
Resigned South, David Robert as Director
15 September 2000
Resigned Rummery, Alexander Mark as Secretary
7 April 1999
Resigned Reader, Craig Vivian as Director
6 April 1999
Appointed Sexton, Paul Charles Peake as Director
26 February 1999
Appointed Rummery, Alexander Mark as Secretary
26 February 1999
Appointed Reader, Craig Vivian as Director
26 February 1999
Appointed Gain, Jonathan Mark as Secretary
26 February 1999
Appointed Reeve, James Edward Taylor as Director
26 February 1999
Appointed Hunter, Michael Carney Gray as Director
26 February 1999
Appointed Hunter, Lottie as Director
6 November 1998
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
6 November 1998
Appointed Hunter, Lottie as Director
6 November 1998
Resigned Hunter, Lottie as Director
6 November 1998
Appointed Hunter, Michael Carney Gray as Director
6 November 1998
Resigned Hunter, Michael Carney Gray as Director
6 November 1998
Appointed Chalfen Nominees Limited as Corporate Nominee Director
6 November 1998
Resigned Chalfen Nominees Limited as Corporate Nominee Director
6 November 1998
Appointed South, David Robert as Director
6 November 1998
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1936 (89)

Financials

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

Cash
£12,494
Current Ratio
450.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £2,060,225 £2,603,237 £3,508,883 £3,492,301 £3,696,918 £4,026,316
Balance sheet detail
202520242023202220212020
Current Assets£4,035,277£3,704,919£3,499,403£3,514,886£2,607,966£2,063,544
Cash£12,494£18,667£17,447£10,459£9,802£26,060
Creditors (< 1 year)£8,961£8,001£7,102£6,003£4,729£3,319
Net Current Assets£4,026,316£3,696,918£3,492,301£3,508,883£2,603,237£2,060,225
Shareholder Funds£4,026,316£3,696,918£3,492,301£3,508,883£2,603,237£2,060,225

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with updates4 March 2026
14 March 2026Total exemption full accounts31 March 2025
4 March 2025Confirmation statement with updates4 March 2025
24 December 2024Total exemption full accounts31 March 2024
28 November 2024Confirmation statement with no updates6 November 2024
Show all recent filings

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