Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Production Friend Limited
- Incorporated
- 29 January 2004 (22 years)
- Industry
- Non-trading company (74990)
- Directors
- Richard Stephen Friend
- Owned by
- Mrphen Richard Stephen Friend
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Ground Floor 'Leavesden'Branch HillHampsteadNW3 7LY
Officers 2 active
Officer details are public data from the Companies House register.
Klinger, Alexandra Sara
Secretary · Appointed 30 January 2004
British
Friend, Richard Stephen, Mrphen
Director · Appointed 30 January 2004
British
Born January 1952 (74)
Officer history (2 former)
30 January 2004
Appointed Klinger, Alexandra Sara as Secretary
30 January 2004
Appointed Friend, Richard Stephen, Mrphen as Director
30 January 2004
30 January 2004
29 January 2004
29 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mrphen Richard Stephen Friend
Individual · Notified 28 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1952 (74)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 January 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 27 September 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 6 February 2025 | Confirmation statement with no updates | 29 January 2025 | ||
| 25 September 2024 | Accounts for a dormant company | 24 January 2024 | ||
| 2 February 2024 | Confirmation statement with no updates | 29 January 2024 |
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