The Production Guild Limited

Active05883248 Private limited company
Incorporated
21 July 2006 (20 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Accounts type
Small
Region
Greater London
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2025
British,Irish
Born December 1992 (33)
Director · Appointed 16 April 2024
British
Born January 1970 (56)
Officer history (12 former)
23 July 2025
Appointed Kilpatrick, Michael John as Director
23 July 2025
Resigned Boden, Alex Ulrich as Director
11 July 2024
Resigned Donovan, Brian Gerard as Director
16 April 2024
Appointed Graydon, John Anthony as Director
16 April 2024
Resigned Burn, Joanna Elizabeth as Director
7 November 2019
Resigned Trehy, Kevin John as Director
7 November 2019
Appointed Burn, Joanna Elizabeth as Director
18 July 2017
Appointed Boden, Alex Ulrich as Director
18 July 2017
Appointed Donovan, Brian Gerard as Director
18 July 2017
Resigned Cooper, Mark as Director
18 July 2017
Resigned Chaplin, Neil as Director
21 October 2013
Appointed Trehy, Kevin John as Director
10 September 2013
Resigned Jaques, Peter as Director
20 June 2011
Appointed Cooper, Mark as Director
20 June 2011
Resigned Smith, Mike as Director
20 June 2011
Resigned Treen, Michael Anthony as Director
20 June 2011
Appointed Chaplin, Neil as Director
19 March 2010
Resigned Martin, David as Secretary
19 March 2010
Resigned Martin, David as Director
30 November 2007
Resigned Bunton, Liz as Director
21 July 2006
Appointed Bunton, Liz as Director
21 July 2006
Appointed Martin, David as Secretary
21 July 2006
Appointed Martin, David as Director
21 July 2006
Appointed Smith, Mike as Director
21 July 2006
Appointed Treen, Michael Anthony as Director
21 July 2006
Appointed Jaques, Peter as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 09325512

Financials

Net Assets
£481,318
Cash
£642,067
Employees
9
Debt Ratio
42%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £165,914 £226,708 £347,515 £354,599 £442,885 £481,318
Balance sheet detail
202520242023202220212020
Fixed Assets£8,700£14,152£11,375£9,553£10,613£4,073
Current Assets£816,624£805,542£648,902£581,390£532,739£386,078
Debtors£174,557£232,591£277,951£144,620
Cash£642,067£591,059£613,693£348,799£254,788£241,458
Creditors (< 1 year)£373,271£303,517£241,613£314,628£223,422
Net Current Assets£474,793£432,271£345,385£339,777£218,111£162,656
Net Assets£481,318£442,885£354,599£347,515£226,708£165,914
Shareholder Funds£347,515£226,708£165,914

Filings

Filing history not loaded yet. See it on Companies House

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