Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Media 1 Productions Limited
- Incorporated
- 13 September 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Phil TylerSarah ArnoldLorna Christine Richardson
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Clarence Mill Clarence RoadBollingtonMacclesfieldSK10 5JZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Tyler, Phil
Director · Appointed 25 March 2025
British
Born February 1976 (50)
Arnold, Sarah
Director · Appointed 24 March 2023
British
Born November 1972
Richardson, Lorna Christine
Director · Appointed 24 March 2023
British
Born April 1974 (52)
Stirling, Mark James
Director · Appointed 24 March 2023
British
Born October 1967 (59)
Wright, Chris
Director · Appointed 24 March 2023
British
Born July 1969 (57)
Officer history (7 former)
25 March 2025
Appointed Tyler, Phil as Director
30 April 2023
Resigned Tyler, Phil as Director
24 March 2023
Appointed Arnold, Sarah as Director
24 March 2023
Appointed Richardson, Lorna Christine as Director
24 March 2023
Appointed Stirling, Mark James as Director
24 March 2023
Appointed Wright, Chris as Director
24 March 2023
Appointed Tyler, Phil as Director
24 March 2023
24 March 2023
19 July 2012
Resigned Howe, Carl Robert as Director
26 October 2005
19 July 2004
13 September 2001
13 September 2001
13 September 2001
Appointed Howe, Carl Robert as Director
13 September 2001
13 September 2001
13 September 2001
13 September 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee Without Share Capital
Reg. no. 14615709
Former controllers (1)
24 March 2023
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £1,101,134
- Cash
- £983,485
- Employees
- 16
- Debt Ratio
- 50%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £71,481 | £84,180 | £81,482 | £88,685 | £91,721 | £92,794 | £170,178 |
| Current Assets | £2,115,481 | £2,951,028 | £1,895,192 | £2,165,491 | £1,602,902 | £1,782,452 | £2,136,514 |
| Debtors | £1,131,996 | £1,721,621 | £1,067,750 | £1,067,397 | £999,431 | £1,117,904 | £1,666,726 |
| Cash | £983,485 | £1,229,407 | £827,442 | £1,098,094 | £603,471 | £664,548 | £469,788 |
| Net Current Assets | £1,047,523 | £1,194,434 | £922,284 | £1,346,100 | £1,054,571 | £1,051,540 | £1,112,894 |
| Net Assets | £1,101,134 | £1,257,816 | £983,843 | £1,418,275 | £1,129,205 | £1,127,270 | £1,253,646 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Total exemption full accounts | 31 October 2025 | ||
| 18 September 2025 | Confirmation statement with updates | 13 September 2025 | ||
| 31 July 2025 | Unaudited abridged accounts | 31 October 2024 | ||
| 25 March 2025 | Appointment of a director | |||
| 23 September 2024 | Confirmation statement with updates | 13 September 2024 |
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