Nexus Productions Limited

Active04117167 Private limited company
Incorporated
30 November 2000 (25 years)
Industry
Motion picture production activities (59111)
Accounts type
Full
Region
Greater London
Address
Third Floor
20 Old Bailey
London
EC4M 7AN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2000
French
Born February 1973 (53)
Director · Appointed 7 December 2000
British
Born November 1970
Officer history (3 former)
15 September 2016
Resigned Bavasso, Charlotte Marie Elise as Secretary
7 December 2000
7 December 2000
7 December 2000
Appointed Bavasso, Charlotte Marie Elise as Secretary
7 December 2000
Resigned Mcs Formations Limited as Corporate Secretary
7 December 2000
Resigned Mcs Incorporations Limited as Corporate Director
30 November 2000
Appointed Mcs Formations Limited as Corporate Secretary
30 November 2000
Appointed Mcs Incorporations Limited as Corporate 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4109183

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Nexus Productions Limited This company Owns 75–100% of shares
Bear Friend Productions Ltd Owns 75–100% of shares
Pluck & Play Limited Owns 75–100% of shares
Secret Man Productions Limited Owns 75–100% of shares
The House Anthology Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£3,257,997
Cash
£492,043
Profit Before Tax
£110,158
Debt Ratio
66%
Current Ratio
1.1x
Return on Equity
13%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 £3,243,204 £3,201,929 £3,014,402 £3,257,997
Balance sheet detail
2024202320222021
Fixed Assets£4,835,331£4,963,570£5,143,318£5,252,680
Current Assets£4,682,186£3,995,397£4,988,289£5,491,765
Debtors£4,190,143£3,656,673£4,119,392£4,003,002
Cash£492,043£338,724£868,897£1,488,763
Creditors (< 1 year)£4,396,706£3,461,057£4,367,818£4,803,683
Creditors (> 1 year)£1,643,044£2,023,584£2,109,568£2,263,747
Net Current Assets£285,480£534,340£620,471£688,082
Net Assets£3,257,997£3,014,402£3,201,929£3,243,204
Shareholder Funds£3,257,997£3,014,402£3,201,929£3,243,204

Turnover£17,953,484
Cost of Sales£13,862,640£15,433,685£15,491,152
Gross Profit£2,462,332
Admin Expenses£3,694,026£3,900,391£3,300,036£2,474,658
Staff Costs£6,284,927£6,424,139£6,496,406£6,172,808
Operating Profit£580,123
Profit Before Tax£110,158£38,088£500,096
Tax(£308,437)(£99,385)£18,481£128,243
Profit for Period£418,595£137,473£2,089,654£371,853

Filings 87

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with no updates28 March 2026
24 December 2025Full accounts31 December 2024
24 April 2025Confirmation statement with no updates28 March 2025
20 December 2024Full accounts31 December 2023
3 April 2024Confirmation statement with no updates28 March 2024
Show all 87 filings

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