Sirius Productions Ltd

Active06412681 Private limited company
Incorporated
30 October 2007 (19 years)
Industry
Motion picture production activities (59111)
Video production activities (59112)
Other business support service activities n.e.c. (82990)
Directors
Daniel Mark Rees
Charlotte Jane Uhlenbroek
Owned by
Charlotte Jane Uhlenbroek
Daniel Mark Rees
Accounts type
Micro entity
Region
South West
Address
87 Providence Lane
Long Ashton
Bristol
BS41 9DL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rees, Daniel Mark
Director · Appointed 19 April 2018
British
Born April 1971 (55)
Uhlenbroek, Charlotte Jane, Dr
Director · Appointed 30 October 2007
British
Born May 1967 (59)
Officer history (2 former)
19 April 2018
Appointed Rees, Daniel Mark as Director
24 August 2015
Resigned Ordered Management Secretary Ltd as Corporate Secretary
16 November 2007
Resigned Rees, Daniel Mark as Director
30 October 2007
Appointed Uhlenbroek, Charlotte Jane, Dr as Director
30 October 2007
Appointed Rees, Daniel Mark as Director
30 October 2007
Appointed Ordered Management Secretary Ltd as Corporate Secretary

Ownership 2 active

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

Charlotte Jane Uhlenbroek
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1967 (59)
Daniel Mark Rees
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1971 (55)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£41,070
Employees
2
Current Ratio
65.4x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 (£15,209) £54,047 £40,432 £83,188 £75,176 £62,335 £41,070
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£833£1,665(£2,497)
Current Assets£43,860£69,999£87,412£117,003£49,056£71,876(£42,018)
Creditors (< 1 year)£671£5,899£10,596£32,175£9,457£19,494£29,306
Net Current Assets£43,189£64,100£76,816£84,828£39,599£52,382(£12,712)
Net Assets£41,070£62,335£75,176£83,188£40,432£54,047(£15,209)
Shareholder Funds£41,070£62,335£75,176£83,188£40,432£54,047(£15,209)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates5 November 2026
22 July 2026Micro company accounts31 October 2025
11 November 2025Confirmation statement with no updates10 November 2025
18 July 2025Micro company accounts31 October 2024
18 December 2024Confirmation statement with no updates10 November 2024
Show all recent filings

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