R G Productions Limited

Active05913643 Private limited company
Incorporated
22 August 2006 (20 years)
Previously known as
Ricky Grover Limited (until 11 December 2006)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Maria Grover
Owned by
Maria Grover
Ricky Joseph Grover
Accounts type
Total exemption full
Region
Greater London
Address
169 High Street
Barnet
EN5 5SU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Grover, Maria
Director · Appointed 31 August 2016
British
Born February 1960 (66)
Director · Appointed 11 March 2010
British
Born December 1961 (64)
Secretary · Appointed 1 December 2006
British
Officer history (5 former)
31 August 2016
Appointed Grover, Maria as Director
12 March 2010
Resigned Grover, Maria as Director
11 March 2010
Appointed Grover, Ricky Joseph as Director
1 December 2006
Resigned Grover, Maria as Secretary
1 December 2006
Appointed Grover, Maria as Director
1 December 2006
Appointed Grover, Ricky Joseph as Secretary
1 December 2006
Resigned Grover, Ricky Joseph as Director
23 August 2006
Appointed Grover, Maria as Secretary
23 August 2006
Appointed Grover, Ricky Joseph as Director
22 August 2006
Appointed Qa Registrars Limited as Corporate Nominee Secretary
22 August 2006
Resigned Qa Registrars Limited as Corporate Nominee Secretary
22 August 2006
Appointed Qa Nominees Limited as Corporate Nominee Director
22 August 2006
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Maria Grover
Individual · Notified 9 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born December 1961 (64)

Financials

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

Net Assets
(£56,181)
Cash
£7,378
Employees
3
Debt Ratio
707%
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £415 £134 £2,377 (£19,305) £11,126 (£28,424) (£56,181)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,875£2,535£3,642£2,916£3,029£2,445£828
Current Assets£7,378£24,100£53,407£4,947£38,870£39,635£34,164
Debtors£0£435
Cash£7,378£23,665£37,843£30,875£14,164
Creditors (< 1 year)£65,434£55,059£45,923£27,168£39,522£41,946£34,577
Net Current Assets(£58,056)(£30,959)£7,484(£22,221)(£652)(£2,311)(£413)
Net Assets(£56,181)(£28,424)£11,126(£19,305)£2,377£134£415
Shareholder Funds£11,126(£19,305)£2,377£134£415

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates22 August 2026
2 April 2026Total exemption full accounts31 August 2025
20 October 2025Confirmation statement with updates22 August 2025
23 September 2025Change of details for a person with significant control
22 September 2025Director's details changed
Show all recent filings

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