The Fred Production Company Limited

Active05414450 Private limited company
Incorporated
5 April 2005 (21 years)
Industry
Motion picture production activities (59111)
Video production activities (59112)
Owned by
James Thomas Latham
Accounts type
Micro entity
Region
East of England
Address
14 Gibson Gardens
Saffron Walden
CB10 1AW

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2005
British
Born February 1964 (62)
Officer history (4 former)
8 July 2021
Resigned Tobitt, Phillip Richmond as Director
9 March 2021
Resigned Crook, Nicholas William as Secretary
1 July 2006
Appointed Tobitt, Phillip Richmond as Director
5 April 2005
Appointed Latham, James Thomas as Director
5 April 2005
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
5 April 2005
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
5 April 2005
Appointed Aldbury Directors Limited as Corporate Nominee Director
5 April 2005
Resigned Aldbury Directors Limited as Corporate Nominee Director
5 April 2005
Appointed Crook, Nicholas William as Secretary

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 50–75% of shares
British
Born February 1964 (62)

Financials

Net Assets
(£24,305)
Employees
1
Debt Ratio
132%
Current Ratio
2.7x

Trend

Net Assets
(£100k) (£50k) £0 2021 2022 2023 2024 2025 (£55,103) (£33,485) (£34,737) (£35,014) (£24,305)
Balance sheet detail
20252024202320222021
Fixed Assets£6,024£5,341£7,121£9,495
Current Assets£70,047£24,495£35,600£21,988£30,878
Creditors (< 1 year)£25,944£27,055£41,192£45,168£85,981
Net Current Assets£44,103(£2,560)(£4,259)(£21,847)(£55,103)
Net Assets(£24,305)(£35,014)(£34,737)(£33,485)(£55,103)
Shareholder Funds(£24,305)(£35,014)(£34,737)(£33,485)(£55,103)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Micro company accounts30 April 2026
13 April 2026Confirmation statement with no updates5 April 2026
2 December 2025Micro company accounts30 April 2025
7 April 2025Confirmation statement with no updates5 April 2025
11 September 2024Micro company accounts30 April 2024
Show all recent filings

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