Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Bay Productions Limited
- Incorporated
- 6 May 2011 (15 years)
- Previously known as
- Scenery Wales Limited (until 23 May 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Andrew Phylip GregoryGareth James Baird
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Unit 38 Portmanmoor Road Industrial EstateCardiff BayCardiffCF24 5HB
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
British
Born April 1986 (40)
Gregory, Andrew Phylip
Director · Appointed 18 August 2025
British
Born December 1988 (37)
Baird, Gareth James
Director · Appointed 1 February 2022
British
Born January 1989 (37)
Charlton, James Richard
Director · Appointed 1 February 2022
British
Born May 1978 (48)
British
Born May 1966 (60)
Officer history (3 former)
15 June 2026
15 June 2026
Resigned Jones, Peter Ian as Secretary
15 June 2026
15 June 2026
18 August 2025
Appointed Gregory, Andrew Phylip as Director
1 February 2022
Appointed Baird, Gareth James as Director
1 February 2022
Appointed Charlton, James Richard as Director
6 May 2011
6 May 2011
Appointed Jones, Peter Ian as Secretary
6 May 2011
6 May 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08522566
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,863,708
- Cash
- £1,873,271
- Employees
- 45
- Debt Ratio
- 27%
- Current Ratio
- 3.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £108,168 | £88,702 | £115,207 | £105,024 |
| Current Assets | £2,459,200 | £1,771,901 | £943,362 | £856,065 |
| Debtors | £485,959 | £626,223 | £382,917 | £134,251 |
| Cash | £1,873,271 | £1,082,433 | £499,394 | £679,288 |
| Creditors (< 1 year) | £703,660 | £1,039,667 | £557,166 | £638,950 |
| Creditors (> 1 year) | £0 | £31,169 | £65,976 | £100,783 |
| Net Current Assets | £1,755,540 | £732,234 | £386,196 | £217,115 |
| Net Assets | £1,863,708 | £789,767 | £435,427 | £221,356 |
| Shareholder Funds | £1,863,708 | £789,767 | £435,427 | £221,356 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Memorandum and Articles of Association | |||
| 31 July 2026 | Registration of a charge | |||
| 31 July 2026 | Resolutions | |||
| 30 July 2026 | Satisfaction of a charge in full | |||
| 1 July 2026 | Appointment of a director |
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