Bizibot Productions Limited

Active05595360 Private limited company
Incorporated
18 October 2005 (21 years)
Previously known as
Mathieu Weekes Limited (until 7 August 2012)
Phil Turner Sound Limited (until 16 November 2005)
Industry
Television programme production activities (59113)
Directors
Mathieu Weekes
Owned by
Mathieu Weekes
Accounts type
Micro entity
Region
Greater London
Address
45 Albert Road
Richmond
TW10 6DJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born March 1966 (60)
Weekes, Mathieu
Director · Appointed 18 October 2005
British
Born January 1977 (49)
Officer history (2 former)
1 October 2025
Appointed Bawden, Frances Jane as Director
27 October 2008
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 October 2005
Appointed Weekes, Mathieu as Director
18 October 2005
Appointed Company Directors Limited as Corporate Nominee Director
18 October 2005
Resigned Company Directors Limited as Corporate Nominee Director
18 October 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Mathieu Weekes
Individual · Notified 18 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1977 (49)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 £362,161 £606,395 £770,948 £995,721 £1,150,235

No net assets figure read from accounts after 2023.

Balance sheet detail
2025202420232022202120202019
Fixed Assets£14,673
Current Assets£2,080,991£1,490,327£1,548,001£2,085,973£373,973
Debtors£1,021,623£637,606£843,170£788,450£96,329
Cash£1,059,368£852,721£704,831£1,297,523£277,644
Creditors (< 1 year)£945,429£507,175£790,983£1,494,224£28,338
Net Current Assets£1,135,562£983,152£757,018£591,749£345,635
Net Assets£1,150,235£995,721£770,948£606,395£362,161
Shareholder Funds£1,150,235£995,721£770,948£606,395£362,161

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates18 October 2026
20 August 2026Resolutions
19 August 2026Memorandum and Articles of Association
8 August 2026Statement of capital following an allotment of shares
21 July 2026Micro company accounts31 October 2025
Show all recent filings

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