Millbay Productions Limited

Active05893082 Private limited company
Incorporated
1 August 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Gill Gildersleve
Jeremy Gildersleve
Owned by
Jeremy Gildersleve
Gill Gildersleve
Accounts type
Total exemption full
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gildersleve, Gill
Secretary · Appointed 1 August 2006
British
Gildersleve, Gill
Director · Appointed 1 August 2006
British
Born October 1968 (58)
Gildersleve, Jeremy
Director · Appointed 1 August 2006
British
Born May 1964 (62)
Officer history (2 former)
1 August 2006
Appointed Gildersleve, Gill as Secretary
1 August 2006
Appointed Gildersleve, Gill as Director
1 August 2006
Appointed Gildersleve, Jeremy as Director
1 August 2006
Appointed Warren Street Registrars Limited as Corporate Secretary
1 August 2006
Resigned Warren Street Registrars Limited as Corporate Secretary
1 August 2006
Appointed Warren Street Nominees Limited as Corporate Director
1 August 2006
Resigned Warren Street Nominees Limited as Corporate Director

Ownership 2 active

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

Jeremy Gildersleve
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)
Gill Gildersleve
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1968 (58)

Financials

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

Net Assets
£3,898
Cash
£15,979
Employees
2
Debt Ratio
84%
Current Ratio
0.9x

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 £1,053 £6,635 £12,862 £253 £1,047 (£12,564) £3,898
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,149£5,730£7,019£6,856£5,488
Current Assets£17,679£10,767£18,120£23,390£40,556£22,072£10,443
Debtors£1,700£7,762£10,625£11,737£11,972£7,500£4,080
Cash£15,979£3,005£7,495£11,653£28,584£14,572£6,363
Creditors (< 1 year)£19,180£24,225£15,272£17,294£13,657£16,530£10,883
Creditors (> 1 year)£750£4,836£8,820£12,699£19,525
Net Current Assets(£1,501)(£13,458)£2,848£6,096£26,899£5,542(£440)
Net Assets£3,898(£12,564)£1,047£253£12,862£6,635£1,053
Shareholder Funds£3,898(£12,564)£1,047£253£12,862£6,635£1,053

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates1 June 2026
30 April 2026Total exemption full accounts31 August 2025
2 June 2025Confirmation statement with no updates1 June 2025
25 March 2025Total exemption full accounts31 August 2024
13 August 2024Confirmation statement with no updates1 June 2024
Show all recent filings

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