Another Production Inc Limited

Active05274693 Private limited company
Incorporated
1 November 2004 (22 years)
Industry
Operation of arts facilities (90040)
Owned by
Helen Elizabeth Parker
Tanja Adams
Accounts type
Total exemption full
Region
Greater London
Address
303 Linen Hall
162-168 Regent Street
London
W1B 5TG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2004
German
Born May 1974 (52)
Director · Appointed 1 November 2004
English
Born October 1973 (53)
Officer history (3 former)
31 March 2020
Resigned Badinand, Jerome Lucien as Secretary
1 November 2012
Appointed Badinand, Jerome Lucien as Secretary
1 November 2012
Resigned Davies, Julian Lyndon as Secretary
1 October 2008
Appointed Davies, Julian Lyndon as Secretary
1 October 2008
Resigned Maude, Giles as Secretary
1 November 2004
Appointed Adams, Tanja as Director
1 November 2004
Appointed Parker, Helen Elizabeth as Director
1 November 2004
Appointed Maude, Giles as Secretary

Ownership 2 active

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

Individual · Notified 1 November 2016
Owns 25–50% of shares
English
Born October 1973 (53)
Individual · Notified 1 November 2016
Owns 25–50% of shares
German
Born May 1974 (52)

Financials

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

Net Assets
£373,108
Cash
£298,366
Employees
7
Debt Ratio
57%
Current Ratio
1.7x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 £65,098 (£99,399) £122,732 £245,740 £251,233 £373,108
Balance sheet detail
202520242023202220212020
Fixed Assets£83,994£94,137£117,826£131,471£4,422£5,896
Current Assets£780,770£690,451£809,475£736,888£370,619£243,853
Debtors£482,404£463,047
Cash£298,366£227,404
Creditors (< 1 year)£457,463£509,821£681,561£745,627£254,440£184,651
Creditors (> 1 year)£13,194£0£220,000
Net Current Assets£323,307£180,630£127,914(£8,739)£116,179£59,202
Net Assets£373,108£251,233£245,740£122,732(£99,399)£65,098
Shareholder Funds£373,108£251,233£245,740£122,732(£99,399)£65,098

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates10 February 2026
17 July 2025Total exemption full accounts31 March 2025
23 May 2025Confirmation statement with no updates23 May 2025
15 August 2024Total exemption full accounts31 March 2024
25 July 2024Registered office address changed
Show all recent filings

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