Production Bureau Limited

Active04115489 Private limited company

What Production Bureau say about themselves

“We are a dynamic, multi-service brand experience agency. Pb deliver strategic creative productions as an Events Production Company.”

— from productionbureau.com
Incorporated
28 November 2000 (25 years)
Industry
Other information service activities n.e.c. (63990)
Accounts type
Full
Region
East of England
Address
Hall Farm Gowthorpe Lane
Swardeston
Norwich
NR14 8DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2022
British
Born January 1987 (39)
Frantom, Adrian John
Director · Appointed 1 May 2021
British
Born July 1966 (60)
Director · Appointed 25 March 2013
British
Born February 1973 (53)
Snowling, Edward Christopher
Director · Appointed 1 July 2009
British
Born March 1978 (48)
Edmonds, Sally-Ann
Director · Appointed 30 January 2007
British
Born March 1967 (59)
Director · Appointed 7 December 2000
British
Born July 1964 (62)
Officer history (8 former)
1 June 2022
Appointed Mayes, Adam David as Director
1 May 2021
Appointed Frantom, Adrian John as Director
25 April 2016
Resigned Reid, Angus as Director
16 July 2015
25 March 2013
Appointed Greenfield, Rebecca Grace as Director
23 January 2012
Resigned Angus, Emma as Secretary
1 August 2010
Appointed Angus, Emma as Secretary
1 July 2010
Appointed Reid, Angus as Director
23 June 2010
Resigned Kingsley, Timothy Robert as Director
23 June 2010
Resigned Kingsley, Timothy Robert as Secretary
1 July 2009
Appointed Snowling, Edward Christopher as Director
1 August 2007
Appointed Delap, Michael Jonathan Sinclair as Director
30 January 2007
Appointed Edmonds, Sally-Ann as Director
30 October 2002
Resigned Cameron, Charlotte as Director
1 June 2001
Appointed Cameron, Charlotte as Director
7 December 2000
Appointed Kingsley, Timothy Robert as Secretary
7 December 2000
Appointed Greenfield, Ian Martin as Director
7 December 2000
Appointed Kingsley, Timothy Robert as Director
7 December 2000
Resigned Creditreform Secretaries Limited as Corporate Nominee Secretary
7 December 2000
Resigned Creditreform Limited as Corporate Nominee Director
28 November 2000
Appointed Creditreform Secretaries Limited as Corporate Nominee Secretary
28 November 2000
Appointed Creditreform Limited as Corporate Nominee Director

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
Limited Company
Reg. no. 07209717

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£2,271,295
Cash
£447,376
Turnover
£12,878,081
Profit Before Tax
£503,689
Employees
103
Debt Ratio
60%
Current Ratio
1.0x
Profit Margin
4%
Return on Equity
15%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2024 2025 £12,479,065 £12,878,081
Balance sheet detail
20252024202120202019
Fixed Assets£2,696,310£2,602,010£2,765,622£2,486,631£2,710,746
Current Assets£2,937,949£3,726,015£3,705,281£2,577,455£2,446,338
Cash£447,376£1,508,567£1,663,699£857,590£614,577
Creditors (< 1 year)£2,955,184£3,514,677£2,790,293£2,238,532£1,873,432
Creditors (> 1 year)£171,670£355,004£959,980£545,505£671,308
Net Current Assets(£17,235)£211,338£914,988£338,923£572,906
Net Assets£2,271,295£2,303,429£2,503,375£2,095,486£2,427,520
Shareholder Funds£2,271,295£2,303,429£2,503,375£2,095,486£2,427,520

Turnover£12,878,081£12,479,065
Cost of Sales£5,892,206£6,155,980
Gross Profit£6,985,875£6,323,085
Admin Expenses£6,436,645£5,816,894
Staff Costs£4,731,837£4,367,263
Operating Profit£549,230£506,191
Profit Before Tax£503,689£445,287
Tax£160,823£113,397
Profit for Period£342,866£331,890

Filings 92

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates9 August 2026
29 May 2026Full accounts31 December 2025
18 May 2026Registration of a charge
15 August 2025Confirmation statement with no updates9 August 2025
6 June 2025Full accounts31 December 2024
Show all 92 filings

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