3 Powell Productions Limited

Active06466085 Private limited company
Incorporated
7 January 2008 (18 years)
Previously known as
Yazoo Devise Limited (until 25 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Television programme production activities (59113)
Directors
Susannah Hicks
Andrew Powell
Owned by
Susannah Hicks
Andrew Powell
Accounts type
Total exemption full
Region
South East
Address
Suite 2 Rauter House Sybron Way
Jarvis Brook
Crowborough
TN6 3DZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hicks, Susannah
Director · Appointed 1 March 2008
British
Born November 1973
Powell, Andrew
Director · Appointed 1 March 2008
British
Born May 1964 (62)
Officer history (2 former)
14 November 2011
Resigned Forster, Astrid Sandra Clare as Secretary
1 March 2008
Appointed Hicks, Susannah as Director
1 March 2008
Appointed Powell, Andrew as Director
1 March 2008
Resigned Logan, Elizabeth as Director
7 January 2008
Appointed Logan, Elizabeth as Director
7 January 2008
Appointed Forster, Astrid Sandra Clare as Secretary

Ownership 2 active

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

Susannah Hicks
Individual · Notified 4 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1973
Andrew Powell
Individual · Notified 4 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1964 (62)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£15,004
Employees
2
Current Ratio
0.8x

Trend

Shareholder Funds
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £36,071 £37,604 £47,413 £15,136 £533 (£6,250)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,248£758£711£1,422£2,528£789
Current Assets£35,903£38,977£45,720£54,360
Debtors£20,899£8,916£177£0
Cash£15,004£30,061£45,543£111,285£77,644£54,360
Creditors (< 1 year)£43,401£39,202£31,295£65,294£42,568£19,078
Net Current Assets(£7,498)(£225)£14,425£45,991£35,076£35,282
Shareholder Funds(£6,250)£533£15,136£47,413£37,604£36,071

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with updates7 January 2026
9 February 2026Director's details changed
1 December 2025Total exemption full accounts31 March 2025
17 January 2025Confirmation statement with updates7 January 2025
9 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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