Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Assured Productions Limited
- Incorporated
- 16 April 2010 (16 years)
- Industry
- Artistic creation (90030)
- Directors
- Tajinder Singh BolaDaniel PetersJames Wylie
- Owned by
- Daniel PetersJames Wylie
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Suite 104 Cooper Buildings Sheffield Technology ParkArundel StreetSheffieldS1 2NS
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Bola, Tajinder Singh
Director · Appointed 2 December 2014
British
Born November 1984
Peters, Daniel
Director · Appointed 16 April 2010
British
Born January 1981 (45)
Wylie, James
Director · Appointed 16 April 2010
British
Born December 1982 (43)
Officer history (2 former)
20 April 2016
2 December 2014
Appointed Bola, Tajinder Singh as Director
2 December 2014
Appointed Bola, Tajinder as Director
2 December 2014
Resigned Bola, Tajinder as Director
16 April 2010
Appointed Peters, Daniel as Director
16 April 2010
Appointed Wylie, James as Director
16 April 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Daniel Peters
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1981 (45)
James Wylie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1982 (43)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 1.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,619 | £1,619 | £1,903 | £2,239 | £2,634 |
| Current Assets | £661,766 | £293,118 | £133,681 | £143,385 | £115,547 |
| Debtors | £210,606 | £46,904 | £47,079 | £64,256 | |
| Cash | £82,512 | £86,777 | £96,306 | £51,291 | |
| Creditors (< 1 year) | £493,717 | £143,161 | £62,111 | £63,510 | £57,065 |
| Creditors (> 1 year) | £25,556 | £29,495 | £55,571 | £88,337 | £60,458 |
| Net Current Assets | £149,957 | £71,570 | £79,875 | £58,482 | |
| Net Assets | £121,773 | £17,540 | (£6,648) | £158 | |
| Shareholder Funds | £141,277 | £17,540 | (£6,648) | £158 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Appointment of a director | |||
| 27 April 2026 | Termination of appointment of a director | |||
| 27 April 2026 | Confirmation statement with updates | 16 April 2026 | ||
| 20 April 2026 | Registered office address changed | |||
| 20 April 2026 | Director's details changed |
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