Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Gently Productions Limited
- Incorporated
- 17 March 2005 (21 years)
- Previously known as
- Mischief Night Limited (until 7 January 2010)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Berkshire House168 - 173 High HolbornLondonWC1V 7AA
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 1
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Mcintyre-Brown, Andrew James
Secretary · Appointed 23 May 2025
Corporate Director · Appointed 23 May 2025
Director · Appointed 26 March 2013
British
Born October 1962 (64)
Officer history (13 former)
23 July 2026
23 May 2025
23 May 2025
23 May 2025
Appointed Mcintyre-Brown, Andrew James as Secretary
23 May 2025
Resigned Mcmullen, Angela as Secretary
7 February 2022
Resigned Ajibade, Mimi, Dr as Secretary
19 September 2019
Appointed Ajibade, Mimi, Dr as Secretary
12 November 2015
12 November 2015
Resigned Brown, Robert John Johnston as Secretary
12 November 2015
Appointed Mcmullen, Angela as Secretary
12 November 2015
1 May 2015
30 April 2015
Resigned Bright, Neil Irvine as Secretary
30 April 2015
30 April 2015
Appointed Brown, Robert John Johnston as Secretary
30 April 2015
28 March 2014
28 March 2014
31 August 2013
Appointed Bright, Neil Irvine as Secretary
31 August 2013
Resigned Jones, Adam Maxwell as Secretary
26 March 2013
13 January 2011
13 January 2011
Appointed Jones, Adam Maxwell as Secretary
17 March 2005
17 March 2005
17 March 2005
17 March 2005
17 March 2005
17 March 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03522155
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £599 | £599 | £599 | £599 | £599 | £599 |
| Creditors (< 1 year) | £595 | £595 | £595 | £595 | £595 | £595 |
| Net Current Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Termination of appointment of a director | |||
| 17 April 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 29 September 2025 | Micro company accounts | 31 December 2024 | ||
| 9 June 2025 | Termination of appointment of a director | |||
| 9 June 2025 | Termination of appointment of a secretary |
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