Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Password Productions Ltd.
- Incorporated
- 2 March 2006 (20 years)
- Previously known as
- Buckley & Johnson Limited (until 31 December 2007)This list may be incomplete. See all names on Companies House
- Industry
- Performing arts (90010)
- Directors
- Owned by
- John Brian Mackay
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Fox Fold House Steventon RoadEast HanneyWantageOX12 0HS
Officers 2 active
Officer details are public data from the Companies House register.
British
Born December 1963 (62)
Director · Appointed 20 July 2017
British
Born May 1961 (65)
Officer history (8 former)
10 May 2022
Resigned Pennington, Stephen Harry as Secretary
2 December 2021
14 December 2020
21 September 2018
Appointed Pennington, Stephen Harry as Secretary
21 September 2018
Resigned Bowling, Andrew Jason as Secretary
20 July 2017
28 February 2017
Appointed Bowling, Andrew Jason as Secretary
28 February 2017
12 May 2008
12 May 2008
Resigned Mackay, John Brian as Secretary
22 January 2007
2 March 2006
2 March 2006
2 March 2006
2 March 2006
Appointed Mackay, John Brian as Secretary
2 March 2006
2 March 2006
2 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1963 (62)
Former controllers (3)
1 February 2022
Ceased John Brian Mackay — Owns 75–100% of shares
13 December 2020
13 December 2020
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £1,213,786
- Cash
- £1,201,281
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £93 | £1,578 | £2,568 | £123,495 | £151,866 |
| Current Assets | £830,018 | £878,688 | £513,167 | |||
| Debtors | £485,693 | £132,609 | £450,780 | £357,328 | £228,844 | £258,792 |
| Cash | £1,201,281 | £1,138,939 | £1,479,919 | £472,690 | £649,844 | £254,375 |
| Creditors (< 1 year) | £473,188 | £131,199 | £1,009,206 | £87,769 | £177,947 | £43,603 |
| Net Current Assets | £1,213,786 | £1,140,349 | £921,493 | £742,249 | £700,741 | £469,564 |
| Net Assets | £1,213,786 | £1,140,419 | £922,771 | £744,329 | £823,572 | £621,075 |
| Shareholder Funds | £1,213,786 | £1,140,419 | £922,771 | £744,329 | £823,572 | £621,075 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 11 March 2026 | Confirmation statement with no updates | 2 March 2026 | ||
| 26 March 2025 | Total exemption full accounts | 31 July 2024 | ||
| 2 March 2025 | Confirmation statement with no updates | 2 March 2025 | ||
| 20 March 2024 | Total exemption full accounts | 31 July 2023 |
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