Website & contact details
- Website
Proper Productions Limited
- Incorporated
- 21 October 2005 (21 years)
- Previously known as
- Platform 7 Productions Limited (until 23 April 2008)This list may be incomplete. See all names on Companies House
- Industry
- Support activities to performing arts (90020)
- Directors
- Owned by
- Mark Ward
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1A Paradise WalkLondonSW3 4JL
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 October 2005
British
Born December 1963 (62)
Ward, Paul
Secretary · Appointed 21 October 2005
British
Officer history (2 former)
21 October 2005
21 October 2005
Appointed Ward, Paul as Secretary
21 October 2005
21 October 2005
21 October 2005
21 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Ward
Individual · Notified 21 October 2016
Owns 75–100% of shares
British
Born December 1963 (62)
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £550,269
- Employees
- 1
- Debt Ratio
- 52%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £883,668 | £887,829 | £871,378 | £871,444 | £871,531 | £871,647 | £871,802 |
| Current Assets | £265,343 | £274,207 | £223,037 | £256,795 | £184,437 | £141,097 | £216,894 |
| Creditors (< 1 year) | £174,045 | £269,619 | £145,463 | £743,129 | £222,705 | £196,676 | £234,120 |
| Creditors (> 1 year) | £424,697 | £453,977 | £484,532 | £0 | £517,927 | £531,952 | £548,309 |
| Net Current Assets | £91,298 | £4,588 | £77,574 | (£486,334) | (£38,268) | (£55,579) | (£17,226) |
| Net Assets | £550,269 | £438,440 | £464,420 | £385,110 | £315,336 | £284,116 | £306,267 |
| Shareholder Funds | £550,269 | £438,440 | £464,420 | £385,110 | £315,336 | £284,116 | £306,267 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 1 December 2025 | Micro company accounts | 31 October 2025 | ||
| 21 October 2025 | Confirmation statement with no updates | 21 October 2025 | ||
| 23 June 2025 | Micro company accounts | 31 October 2024 | ||
| 1 November 2024 | Confirmation statement with no updates | 21 October 2024 |
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