Cloak Productions Limited

Active04464234 Private limited company
Incorporated
19 June 2002 (24 years)
Industry
Video production activities (59112)
Television programme production activities (59113)
Owned by
Graeme Alan Spencer
Accounts type
Micro entity
Region
East of England
Address
82A James Carter Road
Mildenhall
Bury St. Edmunds
IP28 7DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2006
British
Born April 1961 (65)
Director · Appointed 19 June 2002
British
Born May 1966 (60)
Secretary · Appointed 19 June 2002
British
Officer history (2 former)
1 April 2006
Appointed Spencer, Janice as Director
19 June 2002
Appointed Spencer, Graeme, Mr. as Director
19 June 2002
Appointed Spencer, Janice as Secretary
19 June 2002
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
19 June 2002
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
19 June 2002
Appointed Formation Nominees Limited as Corporate Nominee Director
19 June 2002
Resigned Formation Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Graeme Alan Spencer
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1966 (60)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£141
Employees
2
Debt Ratio
96%
Current Ratio
1.0x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £28 £57 £2,239 £2,569 £1,395 £141
Balance sheet detail
202520242023202220212020
Fixed Assets£256£1,355£2,538£2,118£0
Current Assets£3,400£3,445£4,698£813£990£128
Creditors (< 1 year)£3,515£3,405£4,667£692£933£100
Creditors (> 1 year)£0
Net Current Assets(£115)£40£31£121£57£28
Net Assets£141£1,395£2,569£2,239£57£28
Shareholder Funds£141£1,395£2,569£2,239£57£28

Turnover£22,878
Staff Costs£9,100
Tax£580
Profit for Period£1,226

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates19 June 2026
18 June 2026Director's details changed
17 June 2026Registered office address changed
30 December 2025Micro company accounts31 March 2025
9 July 2025Confirmation statement with no updates19 June 2025
Show all recent filings

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