Giant Leap Productions Limited

Active05599130 Private limited company
Incorporated
20 October 2005 (21 years)
Industry
Video production activities (59112)
Directors
Nicholas Marc Padley
Owned by
Ellie Padley
Nicholas Marc Padley
Accounts type
Total exemption full
Region
Yorkshire
Address
3A Gills Yard
Wakefield
WF1 3BZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 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 17 October 2018
British
Born October 1974 (52)
Padley, Nicholas Marc
Director · Appointed 20 October 2005
British
Born October 1980 (46)
Officer history (5 former)
24 February 2023
Resigned Padley, Andrew John as Director
17 October 2018
Appointed Padley, Ellie as Director
19 October 2011
Resigned Harrison, Kathryn Margaret as Secretary
31 January 2007
Resigned Jackson, Thomas as Director
24 October 2006
Appointed Padley, Andrew John as Director
20 October 2005
Appointed Padley, Nicholas Marc as Director
20 October 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
20 October 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
20 October 2005
Appointed York Place Company Nominees Limited as Corporate Nominee Director
20 October 2005
Resigned York Place Company Nominees Limited as Corporate Nominee Director
20 October 2005
Appointed Jackson, Thomas as Director
20 October 2005
Appointed Harrison, Kathryn Margaret as Secretary

Ownership 2 active

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

Individual · Notified 17 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1974 (52)
Nicholas Marc Padley
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1980 (46)

Financials

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

Net Assets
£83
Cash
£2,391
Employees
5
Debt Ratio
100%
Current Ratio
0.6x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 (£1,712) £7,583 £29,248 £60,602 £23,806 £83
Balance sheet detail
202520242023202220212020
Fixed Assets£58,056£97,739£140,661£38,981£29,358
Current Assets£48,203£46,468£93,448£144,263£33,554£22,232
Debtors£45,812£57,948£96,849£128,260£24,958£23,241
Cash£2,391(£11,480)(£3,401)£16,003£8,596(£1,009)
Creditors (< 1 year)£76,231£52,331£93,217£136,472£35,935£46,432
Creditors (> 1 year)£29,945£68,070£80,290£17,524£19,394
Net Current Assets(£28,028)(£5,863)£231£7,791(£2,381)(£24,200)
Net Assets£83£23,806£60,602£29,248£7,583(£1,712)
Shareholder Funds£29,248£7,583(£1,712)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates16 October 2026
27 January 2026Director's details changed
27 January 2026Registered office address changed
17 October 2025Confirmation statement with no updates16 October 2025
9 September 2025Total exemption full accounts31 March 2025
Show all recent filings

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