4 Productions Limited

Active04136158 Private limited company
Incorporated
5 January 2001 (25 years)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Owned by
Lee Shaw Henderson
Accounts type
Total exemption full
Region
South East
Address
Pharmacy Chambers
High Street
Wadhurst
TN5 6AP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2001
British
Born February 1965 (61)
Officer history (6 former)
1 July 2016
Resigned Mclauchlan, Anthony Charles as Director
30 September 2013
Resigned Henderson, Sarah Louise as Secretary
1 January 2005
Appointed Henderson, Sarah Louise as Secretary
1 January 2005
Resigned Lunn, Denis Christopher Carter as Secretary
25 June 2004
Resigned Butler, Giles Peter as Director
25 June 2004
Appointed Mclauchlan, Anthony Charles as Director
8 February 2001
Appointed Butler, Giles Peter as Director
8 February 2001
Appointed Henderson, Lee Shaw as Director
8 February 2001
Appointed Lunn, Denis Christopher Carter as Secretary
8 February 2001
Resigned Baulch, Louise Ann as Secretary
8 February 2001
Resigned Good, Jayne Elizabeth as Director
5 January 2001
Appointed Baulch, Louise Ann as Secretary
5 January 2001
Appointed Good, Jayne Elizabeth as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1965 (61)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£27,172
Cash
£6,273
Employees
1
Debt Ratio
15%
Current Ratio
7.5x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2026 £44,606 £37,851 £24,054 £4,915 £11,137 £27,172
Balance sheet detail
202620242023202220212020
Fixed Assets£4,075£6,500£8,125£10,156£12,577£9,618
Current Assets£27,781£31,881£31,218£56,735£68,062£63,054
Debtors£21,508£19,806£22,213£31,678£31,096£36,197
Cash£6,273£12,075£9,005£25,057£36,966£26,857
Creditors (< 1 year)£3,700£26,036£32,917£40,947£40,447£26,298
Creditors (> 1 year)£0
Net Current Assets£24,081£5,845(£1,699)£15,788£27,615£36,756
Net Assets£27,172£11,137£4,915£24,054£37,851£44,606
Shareholder Funds£27,172£11,137£4,915£24,054£37,851£44,606

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts31 March 2026
16 April 2026Registered office address changed
7 April 2026Confirmation statement with no updates31 March 2026
2 January 2026Amended total exemption full accounts31 March 2025
29 October 2025Total exemption full accounts31 March 2025
Show all recent filings

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