Production Freight Limited

Active04040827 Private limited company

What Production Freight say about themselves

“Independent freight forwarder for music tours, live events, film and automotive. ATA carnet specialists getting your production equipment across borders on time, worldwide. Trusted since 1993.”

— from productionfreight.com
Incorporated
26 July 2000 (26 years)
Industry
Other transportation support activities (52290)
Accounts type
Total exemption full
Region
South East
Address
Menzies LLP 2nd Floor
Magna House
18-32 London Road
Staines-Upon-Thames
TW18 4BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2026
British
Born February 1982 (44)
Director · Appointed 15 October 2026
British
Born November 1987
Director · Appointed 15 October 2026
British
Born November 1984
Director · Appointed 10 March 2023
British
Born December 1989 (36)
Officer history (6 former)
15 October 2026
Appointed Hanrahan, James Andrew as Director
15 October 2026
Appointed Calthorpe, Harold Arthur as Director
15 October 2026
Appointed Lyons, Benjamin Martin as Director
7 October 2024
Resigned Hale, Julie as Secretary
7 October 2024
Resigned Hale, Derek Charles as Director
10 March 2023
Appointed Stroud, Elliott Thomas as Director
2 August 2004
Resigned Hale, Derek Charles as Secretary
2 August 2004
Appointed Hale, Julie as Secretary
2 August 2004
Resigned Eldridge, Paul Christopher as Director
26 July 2000
Appointed Company Directors Limited as Corporate Nominee Director
26 July 2000
Appointed Hale, Derek Charles as Secretary
26 July 2000
Resigned Company Directors Limited as Corporate Nominee Director
26 July 2000
Appointed Eldridge, Paul Christopher as Director
26 July 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 July 2000
Appointed Hale, Derek Charles as Director
26 July 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02833348
Former controllers (2)
1 April 2023
Ceased Elliott Thomas Stroud — Owns 25–50% of shares
1 April 2023
Ceased Derek Charles Hale — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

All Mode Forwarding Limited Owns 75–100% of shares
Production Freight Limited This company Owns 75–100% of shares

Financials

Net Assets
£574,479
Cash
£334,996
Employees
6
Debt Ratio
56%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2023 2024 £100 £100 £100 £34,488 £266,930 £574,479
Balance sheet detail
202420232023202220212020
Fixed Assets£14,650£2,500
Current Assets£1,292,271£897,382£110,054
Cash£334,996£324,284£100£100£100
Creditors (< 1 year)£732,442£632,952£75,566
Net Current Assets£559,829£264,430£34,488
Net Assets£574,479£266,930£34,488£100£100£100
Shareholder Funds£574,479£266,930£34,488£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Appointment of a director
5 November 2026Appointment of a director
5 November 2026Appointment of a director
1 June 2026Replacement filing of Confirmation Statement26 July 2023
15 October 2025Confirmation statement with no updates1 October 2025
Show all recent filings

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