Calibre Productions Limited

Active03771606 Private limited company
Incorporated
17 May 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Lynn Elizabeth O'Driscoll
Owned by
Edmund John O'Driscoll
Lynn Elizabeth O'Driscoll
Accounts type
Micro entity
Region
Greater London
Address
Elm Park House
Elm Park Court
Pinner
HA5 3NN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

O'Driscoll, Lynn Elizabeth
Director · Appointed 1 August 2001
British
Born June 1953 (73)
O'Driscoll, Lynn Elizabeth
Secretary · Appointed 17 May 1999
British
Director · Appointed 17 May 1999
British
Born October 1969 (57)
Officer history (2 former)
1 August 2001
Appointed O'Driscoll, Lynn Elizabeth as Director
17 May 1999
Appointed O'Driscoll, Lynn Elizabeth as Secretary
17 May 1999
Appointed O'Driscoll, Edmund John as Director
17 May 1999
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
17 May 1999
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
17 May 1999
Appointed Wildman & Battell Limited as Corporate Nominee Director
17 May 1999
Resigned Wildman & Battell Limited as Corporate Nominee Director

Ownership 2 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 October 1969 (57)
Lynn Elizabeth O'Driscoll
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1953 (73)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£7,484
Debt Ratio
35%
Current Ratio
1.3x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2025 £8,561 £9,889 £7,227 £6,781 £7,484
Balance sheet detail
202520242023202220212020
Fixed Assets£5,515£4,938£5,556£6,573£7,782£9,222
Current Assets£5,938£11,246£4,962£2,898£3,326£1,884
Creditors (< 1 year)£4,600£7,199£4,015£2,417£1,219£2,545
Net Current Assets£1,969£1,225£654£2,107(£661)
Net Assets£7,484£6,781£7,227£9,889£8,561
Shareholder Funds£7,484£9,239£6,781£7,227£9,889£8,561

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates17 May 20263
11 December 2025Micro company accounts31 March 2025
19 May 2025Confirmation statement with no updates17 May 20253
5 December 2024Micro company accounts31 March 2024
19 November 2024Registered office address changed1
Show all recent filings

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