Enlightened Productions Limited

Active06000123 Private limited company
Incorporated
15 November 2006 (19 years)
Previously known as
Silver Planet (City of London) Limited (until 3 June 2008)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Media representation services (73120)
specialised design activities (74100)
Accounts type
Micro entity
Region
Greater London
Address
35 Free Trade Wharf
340 The Higway
London
E1 9ES

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2006
British
Born July 1965 (61)
Officer history (1 former)
15 November 2009
Resigned Adsiduus Limited as Corporate Secretary
15 November 2006
Appointed White, Deborah Jane as Director
15 November 2006
Appointed Adsiduus Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 1 August 2022
Has significant influence or control
British
Born July 1965 (61)
Corporate entity · Notified 20 July 2020
Owns 75–100% of shares
Limited Company
Reg. no. 12436581
Former controllers (1)
20 July 2020
Ceased Deborah Jane White — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Enlightened Media Group Ltd Owns 75–100% of shares
Be Financial Holdings Ltd Owns 25–50% of shares
Be Global Ltd Owns 75–100% of shares
Enlightened Productions Limited This company Owns 75–100% of shares
Love London Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
0.5x

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2023 2024 2025 (£19,425) (£21,950) (£20,870) (£20,870) (£20,870)
Balance sheet detail
20252024202320212020
Fixed Assets£17,675£17,675£17,675£17,675£17,675
Current Assets£37,865£37,865£37,865£36,784£40,061
Creditors (< 1 year)£76,410£76,410£76,410£76,409£77,161
Net Current Assets(£38,545)(£38,545)(£38,545)(£39,625)(£37,100)
Shareholder Funds(£20,870)(£20,870)(£20,870)(£21,950)(£19,425)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with updates4 August 2026
13 November 2025Micro company accounts31 March 2025
12 September 2025Confirmation statement with no updates4 August 2025
16 December 2024Micro company accounts31 March 2024
29 October 2024Compulsory strike-off action has been discontinued
Show all recent filings

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