The Production Factory London Limited

Active05138666 Private limited company
Incorporated
26 May 2004 (22 years)
Industry
Photographic activities not elsewhere classified (74209)
Directors
Louise Elizabeth Alder
Elena Elizabeth Sylvette Marquis-Henninger
Accounts type
Total exemption full
Region
Greater London
Address
29-31 Brewery Rd
London
N7 9QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Alder, Louise Elizabeth
Director · Appointed 10 March 2024
British
Born July 1985 (41)
Marquis-Henninger, Elena Elizabeth Sylvette
Director · Appointed 10 March 2024
British
Born September 1986 (40)
Director · Appointed 26 May 2004
British
Born May 1967 (59)
Officer history (6 former)
10 March 2024
Appointed Alder, Louise Elizabeth as Director
10 March 2024
Appointed Marquis-Henninger, Elena Elizabeth Sylvette as Director
5 June 2020
Resigned Chebabo, Anthony as Director
11 January 2019
Resigned Wassall, Glenn Richard as Director
11 January 2019
Resigned Wassall, Glenn Richard as Secretary
10 April 2017
Appointed Chebabo, Anthony as Director
1 July 2015
Resigned Jagger, Holly Elizabeth as Director
1 July 2015
Appointed Jagger, Holly Elizabeth as Director
26 May 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 May 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 May 2004
Appointed Company Directors Limited as Corporate Nominee Director
26 May 2004
Resigned Company Directors Limited as Corporate Nominee Director
26 May 2004
Appointed Wassall, Glenn Richard as Secretary
26 May 2004
Appointed Wassall, Glenn Richard as Director
26 May 2004
Appointed Gorman, Lisa as Director

Ownership 1 active

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

Corporate entity · Notified 10 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11390023
Former controllers (2)
10 January 2019
Ceased Lisa Gorman — Owns 50–75% of shares
10 January 2019
Ceased Glenn Richard Wassall — Owns 25–50% of shares

Financials

Net Assets
£707,599
Cash
£893,211
Employees
28
Debt Ratio
87%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £526,636 £414,110 £1,178,011 £1,083,223 £707,599
Balance sheet detail
20242023202120202019
Fixed Assets£167,317£201,743£57,181£41,687£32,681
Current Assets£5,158,313£5,813,156£7,953,948£5,051,605£4,400,107
Debtors£4,265,102£4,594,887£6,506,178£3,032,587£2,095,669
Cash£893,211£1,218,269£1,447,770£2,019,018£2,304,438
Creditors (< 1 year)£4,583,193£4,858,271£6,423,820£3,816,836£3,899,942
Creditors (> 1 year)£0£41,903£401,377£856,883
Net Current Assets£575,120£954,885£1,530,128£1,234,769£500,165
Net Assets£707,599£1,083,223£1,178,011£414,110£526,636
Shareholder Funds£707,599£1,083,223£1,178,011£414,110£526,636

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates26 May 2026
30 September 2025Total exemption full accounts31 December 2024
25 September 2025Director's details changed
25 September 2025Director's details changed
9 June 2025Confirmation statement with no updates26 May 2025
Show all recent filings

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