Norwell Lapley Productions Limited

Active04354796 Private limited company
Incorporated
17 January 2002 (24 years)
Industry
Performing arts (90010)
Directors
Michael Carthy
Derrick Dyke Gask
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 4 Brindley Close
Tollgate Industrial Estate
Stafford
ST16 3SU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Carthy, Michael
Director · Appointed 1 September 2024
English
Born May 1986 (40)
Director · Appointed 1 September 2024
British
Born July 1985 (41)
Gask, Derrick Dyke
Director · Appointed 6 June 2024
British
Born May 1975 (51)
Officer history (5 former)
1 September 2024
Appointed Cranston, Stephen Peter as Director
1 September 2024
Appointed Carthy, Michael as Director
31 August 2024
Resigned Davis, Christopher Brian as Director
6 June 2024
Appointed Gask, Derrick Dyke as Director
2 December 2010
Resigned Foley, Kerry as Secretary
28 August 2007
Appointed Foley, Kerry as Secretary
28 August 2007
Resigned Davis, Christopher Brian as Secretary
2 May 2007
Resigned Davis, Bridget Jane as Director
17 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 January 2002
Appointed Davis, Christopher Brian as Secretary
17 January 2002
Appointed Davis, Bridget Jane as Director
17 January 2002
Appointed Davis, Christopher Brian as Director
17 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 4 active

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

Individual · Notified 1 September 2024
Has significant influence or control
British
Born July 1985 (41)
Michael Carthy
Individual · Notified 1 September 2024
Has significant influence or control
English
Born May 1986 (40)
Derrick Dyke Gask
Individual · Notified 1 September 2024
Has significant influence or control
British
Born May 1975 (51)
Corporate entity · Notified 1 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 15292423
Former controllers (1)
31 August 2024
Ceased Christopher Brian Davis — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

B&G Technical Stage Services Limited Owns 75–100% of shares
Elephant in the Room Productions Ltd Owns 75–100% of shares
Norwell Lapley Productions Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£312,516
Cash
£172,099
Employees
6
Debt Ratio
46%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £323,809 £314,663 £497,929 £630,059 £1,110,893 £312,516
Balance sheet detail
202520242023202220212020
Fixed Assets£91,032£99,293£124,464£110,442£3,557£6,461
Current Assets£482,790£1,225,707£765,601£856,163£600,431£939,112
Debtors£201,708£41,860£169,175£29,599£28,367£110,719
Cash£172,099£1,108,040£447,908£745,502£550,980£679,542
Creditors (< 1 year)£244,010£181,620£217,205£437,622£239,325£598,302
Creditors (> 1 year)£0£9,489£19,803£31,054£50,000
Net Current Assets£238,780£1,044,087£548,396£418,541£361,106£340,810
Net Assets£312,516£1,110,893£630,059£497,929£314,663£323,809
Shareholder Funds£1,110,893£630,059£497,929£314,663£323,809

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Total exemption full accounts31 August 2025
7 October 2025Confirmation statement with updates26 September 2025
26 September 2024Confirmation statement with updates26 September 2024
23 September 2024Termination of appointment of a director
23 September 2024Appointment of a director
Show all recent filings

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