Young Adam Productions Limited

Active04245526 Private limited company
Incorporated
3 July 2001 (25 years)
Industry
Motion picture production activities (59111)
Accounts type
Micro entity
Region
Greater London
Address
8-10 Basing Street
London
W11 1ET

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 July 2001
Irish
Director · Appointed 3 July 2001
British
Born July 1949 (77)
Director · Appointed 3 July 2001
Irish
Born January 1966 (60)
Officer history (4 former)
31 May 2017
Resigned Stead, David Andrew as Director
18 July 2012
Resigned Mallmann, Stephan as Director
5 December 2011
Appointed Stead, David Andrew as Director
30 September 2001
Appointed Mallmann, Stephan as Director
3 July 2001
Appointed Watson, Peter Nicholas as Secretary
3 July 2001
Appointed Thomas, Jeremy Jack as Director
3 July 2001
Appointed Watson, Peter Nicholas as Director
3 July 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 July 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 July 2001
Appointed Instant Companies Limited as Corporate Nominee Director
3 July 2001
Resigned Instant Companies 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 Liability Company
Reg. no. 01031377

Group structure 4 companies

Ownership group derived from the Companies House PSC register

RPC Good Boy Limited Owns 75–100% of shares (as a firm)
Twinstone Film Finance Limited Owns 75–100% of shares
Young Adam Productions Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Current Ratio
0.0x

Trend

Employees
0 1 2022 2023 2024 2025 0 0 0 0
Balance sheet detail
2025202420232022
Fixed Assets£400,000£400,000
Current Assets£7,623£7,623£407,624£407,624
Creditors (< 1 year)£428,862£428,862£428,862£428,862
Net Current Assets(£421,239)(£421,239)(£21,238)(£21,238)
Net Assets(£21,238)(£21,238)
Shareholder Funds(£21,238)(£21,238)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates2 June 2026
31 March 2026Micro company accounts30 June 2025
16 July 2025Confirmation statement with no updates3 July 2025
31 March 2025Micro company accounts30 June 2024
12 August 2024Confirmation statement with no updates3 July 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Video & Film Production Companies →New companies in London →New Video & Film Production Companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?