Cloak and Dagger Productions Limited

Active06315161 Private limited company
Incorporated
17 July 2007 (19 years)
Previously known as
Bessy's Book Limited (until 4 March 2013)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Audrey Jane Harris
Accounts type
Total exemption full
Region
Greater London
Address
C/o Two Matts
151 Wardour Street
London
W1F 8WE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2007
British
Born November 1961
Officer history (5 former)
1 November 2016
Resigned Shankland, Thomas Otto as Secretary
1 November 2016
Resigned Harris, Audrey Jane as Director
1 November 2016
Resigned Shankland, Thomas Otto as Director
17 July 2007
Appointed Harris, Audrey Jane Sheila as Director
17 July 2007
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
17 July 2007
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
17 July 2007
Appointed Hanover Directors Limited as Corporate Nominee Director
17 July 2007
Resigned Hanover Directors Limited as Corporate Nominee Director
17 July 2007
Appointed Shankland, Thomas Otto as Secretary
17 July 2007
Appointed Harris, Audrey Jane as Director
17 July 2007
Appointed Shankland, Thomas Otto as Director

Ownership 1 active

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

Audrey Jane Harris
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1961
Former controllers (1)
26 June 2017
Ceased Thomas Otto Shankland — Owns 25–50% of shares

Financials

Cash
£12,310
Employees
1

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £7,986 (£8,401) (£21,658) (£31,910) (£46,703) (£61,264)
Balance sheet detail
202520242023202220212020
Fixed Assets£614£1,428£997£1,057£1,253£272
Current Assets£12,581£19,440£29,869£33,222£39,286
Debtors£271£452£154£3,546£3,540
Cash£12,310£18,988£29,715£31,426£29,676£35,746
Creditors (< 1 year)£67,571£62,776£54,141£42,876£31,572
Net Current Assets(£61,878)(£48,131)(£32,907)(£22,715)(£9,654)£7,714
Shareholder Funds(£61,264)(£46,703)(£31,910)(£21,658)(£8,401)£7,986

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates17 July 2026
15 August 2025Total exemption full accounts31 March 2025
18 July 2025Confirmation statement with no updates17 July 2025
25 July 2024Confirmation statement with no updates17 July 2024
9 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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