Roast Beef Productions Limited

Active05624846 Private limited company
Incorporated
16 November 2005 (20 years)
Industry
Motion picture production activities (59111)
Television programme production activities (59113)
Directors
Janet Margaret Knipe
Martin Esmond Herring
Owned by
Janet Margaret Knipe
Michael Lerner
Accounts type
Total exemption full
Region
Greater London
Address
20 Bloomsbury Street
2nd Floor
London
WC1B 3QA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Knipe, Janet Margaret
Director · Appointed 1 April 2019
British
Born December 1963 (62)
Director · Appointed 6 April 2008
British
Born February 1962 (64)
Herring, Martin Esmond
Secretary · Appointed 16 November 2005
British
Herring, Martin Esmond
Director · Appointed 16 November 2005
British
Born August 1961 (65)
Officer history (3 former)
2 December 2019
Resigned Marking, Havana as Director
1 April 2019
Appointed Knipe, Janet Margaret as Director
8 December 2017
Resigned Mcdonald-Wright, Ian as Director
1 June 2010
Appointed Marking, Havana as Director
6 April 2008
Appointed Lerner, Michael as Director
16 November 2005
Appointed Herring, Martin Esmond as Secretary
16 November 2005
Appointed Herring, Martin Esmond as Director
16 November 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 November 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 November 2005
Appointed Mcdonald-Wright, Ian as Director

Ownership 3 active

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

Janet Margaret Knipe
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1963 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1962 (64)
Martin Esmond Herring
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born August 1961 (65)

Financials

Net Assets
£26,357
Cash
£600,109
Employees
6
Debt Ratio
96%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2024 £131,539 £257,651 £26,357
Balance sheet detail
2024202320212020
Fixed Assets£6,655£4,317£1,989
Current Assets£698,696£351,409£169,282
Debtors£42,613
Cash£600,109
Creditors (< 1 year)£664,910£782,218£55,981£25,231
Creditors (> 1 year)£12,420£22,421£42,094£14,501
Net Current Assets£33,786£295,428£144,051
Net Assets£26,357£257,651£131,539
Shareholder Funds£26,357£257,651£131,539

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates16 November 2025
22 December 2025Previous accounting period extended
7 October 2025Change of details for a person with significant control
27 March 2025Total exemption full accounts31 March 2024
20 January 2025Confirmation statement with no updates16 November 2024
Show all recent filings

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