Walker Productions Limited

Active06277361 Private limited company
Incorporated
12 June 2007 (19 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Walker Books Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
87 Vauxhall Walk
London
SE11 5HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2025
American
Born June 1975 (51)
Director · Appointed 4 November 2025
British
Born July 1966 (60)
Director · Appointed 7 December 2021
American
Born December 1985 (40)
Director · Appointed 7 December 2021
Chinese
Born March 1973 (53)
Officer history (13 former)
4 November 2025
Appointed Ioni Rasmussen, Belinda as Director
4 November 2025
Resigned Kent, Stephen James as Director
4 November 2025
Resigned Sullivan, Daniel Joseph as Director
4 November 2025
Appointed Ge, Feng as Director
12 June 2023
Resigned Lotz, Karen as Director
7 December 2021
Appointed String, John Ryan as Director
7 December 2021
Appointed Ye, Shuhong as Director
7 December 2021
Resigned Mcgrath, Michael as Director
7 May 2020
Appointed Kent, Stephen James as Director
7 May 2020
Appointed Sullivan, Daniel Joseph as Director
31 July 2016
Resigned Mcaleer, Helen Mary as Director
20 May 2015
Appointed Mcgrath, Michael as Director
27 June 2014
Resigned Mitchell, Alan as Director
28 March 2014
Resigned Heatherwick, David Alan as Director
1 July 2012
Appointed Lotz, Karen as Director
13 January 2012
Resigned Mohariff, Mohaniz as Secretary
1 June 2010
Appointed Mitchell, Alan as Director
6 November 2009
Resigned Waterlow, Richard John as Director
29 October 2009
Resigned Dee, Michael as Director
9 December 2008
Appointed Waterlow, Richard John as Director
27 March 2008
Resigned Heatherwick, David Alan as Secretary
27 March 2008
Appointed Mohariff, Mohaniz as Secretary
3 March 2008
Resigned Jones, Kevin Allan as Director
3 March 2008
Appointed Heatherwick, David Alan as Director
12 June 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 June 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 June 2007
Appointed Jones, Kevin Allan as Director
12 June 2007
Appointed Heatherwick, David Alan as Secretary
12 June 2007
Appointed Dee, Michael as Director
12 June 2007
Appointed Mcaleer, Helen Mary as Director

Ownership 1 active

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

Walker Books Limited
Corporate entity · Notified 4 May 2020
Owns 75–100% of shares
Private Limited Company
Former controllers (1)
4 May 2020
Ceased Karen Lotz — Has significant influence or control

Financials

Net Assets
(£802,878)
Cash
£8,862
Current Ratio
0.1x
Balance sheet detail
2023
Current Assets£136,620
Cash£8,862
Creditors (< 1 year)£939,498
Net Current Assets(£802,878)
Net Assets(£802,878)
Shareholder Funds(£802,878)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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