The Producer Director Ltd

Active06436461 Private limited company
Incorporated
26 November 2007 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Benjamin Steele
Accounts type
Total exemption full
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
29 August 2027
Last accounts
29 November 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2007
British
Born January 1974 (52)
Officer history (4 former)
8 November 2013
Resigned Steele, Marie-Therese as Secretary
8 November 2013
Resigned Steele, Marie-Therese as Director
26 November 2007
Appointed Steele, Benjamin as Director
26 November 2007
Appointed Warren Street Registrars Limited as Corporate Secretary
26 November 2007
Resigned Warren Street Registrars Limited as Corporate Secretary
26 November 2007
Appointed Warren Street Nominees Limited as Corporate Director
26 November 2007
Resigned Warren Street Nominees Limited as Corporate Director
26 November 2007
Appointed Steele, Marie-Therese as Secretary
26 November 2007
Appointed Steele, Marie-Therese as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1974 (52)
Former controllers (1)
6 April 2016
Ceased Bejamin Steele — Owns 75–100% of shares

Financials

Net Assets
£2,087
Cash
£4,354
Employees
2
Current Ratio
0.3x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £27,900 £29,735 £25,245 £18,517 £12,942 £2,087
Balance sheet detail
202420232022202120202019
Fixed Assets£15,948£19,327
Current Assets£4,944£17,783£22,149£17,864£22,887£49,299
Debtors£590£8,760£390£390£1,230
Cash£4,354£17,783£13,389£17,474£22,497£48,069
Creditors (< 1 year)£18,805£24,169£23,209£15,255£17,100£49,661
Net Current Assets(£13,861)(£6,386)(£1,060)£2,609£5,787(£362)
Net Assets£2,087£12,942£18,517£25,245£29,735£27,900
Shareholder Funds£2,087£12,942£18,517£25,245£29,735£27,900

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 November 2025Total exemption full accounts29 November 2024
26 November 2025Confirmation statement with no updates26 November 2025
16 December 2024Confirmation statement with no updates26 November 2024
16 October 2024Cessation of a person with significant control
16 October 2024Notification of a person with significant control
Show all recent filings

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