Across the Pond Group Limited

Active06935403 Private limited company
Incorporated
16 June 2009 (17 years)
Previously known as
Across the Pond Productions Limited (until 11 July 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Advertising agencies (73110)
Owned by
Julie Anne Cohen
Accounts type
Total exemption full
Region
Greater London
Address
Third & Fourth Floors 44-45
Gerrard Street
London
W1D 5QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2009
American
Born May 1972 (54)
Officer history (5 former)
25 September 2023
Resigned Hutchinson, Aaron Patrick as Director
11 February 2020
Resigned Khan, Maxine as Director
5 June 2018
Appointed Khan, Maxine as Director
5 June 2018
Appointed Hutchinson, Aaron Patrick as Director
19 April 2018
Resigned Waddilove, Robert Leslie as Director
7 July 2016
Resigned Hames, Nicola Caroline as Director
7 July 2016
Resigned Hames, Nicola Caroline as Secretary
29 January 2016
Appointed Hames, Nicola Caroline as Director
18 February 2014
Appointed Hames, Nicola Caroline as Secretary
18 July 2013
Appointed Waddilove, Robert Leslie as Director
16 June 2009
Appointed Cohen, Julie Anne 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
Right to appoint and remove directors (as a firm)
American
Born May 1972 (54)

Holdings 2

Companies where Across the Pond Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£195,187
Cash
£210,778
Debt Ratio
65%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2024 £102,368 £224,339 £735,706 £195,187
Balance sheet detail
202420232022202120202019
Fixed Assets£58,739£18,947£19,487£26,848£42,315£55,971
Current Assets£492,654£743,454£1,747,733£1,760,618£1,127,717£1,119,009
Debtors£281,876£492,998£735,675£1,642,782£999,856£1,103,449
Cash£210,778£250,456£1,012,058£116,156£126,544£7,634
Creditors (< 1 year)£348,542£718,998£927,358£1,051,760£945,043£1,069,663
Creditors (> 1 year)£0£1,656
Net Current Assets£144,112£24,456£820,375£708,858£182,674£49,346
Net Assets£195,187£735,706£224,339£102,368
Shareholder Funds£195,187£43,403£839,862£735,706£224,339£102,368

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates20 October 2026
31 December 2025Total exemption full accounts31 December 2024
5 November 2025Confirmation statement with no updates28 October 2025
29 December 2024Total exemption full accounts31 December 2023
16 December 2024Satisfaction of a charge in full
Show all recent filings

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