Bedrock Productions Limited

Active07798884 Private limited company
Incorporated
5 October 2011 (15 years)
Previously known as
Recent Media Ltd (until 20 May 2025)
My Cycles Limited (until 4 November 2013)
This list may be incomplete. See all names on Companies House
Industry
Publishing of computer games (58210)
Video production activities (59112)
Directors
Sifra Carmen Muller
Lawrence Dignum
Owned by
Accounts type
Micro entity
Region
East of England
Address
The Courtyard
77-79 Marlowes
Hemel Hempstead
HP1 1LF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Muller, Sifra Carmen
Director · Appointed 14 July 2024
Belgian
Born August 1995 (31)
Dignum, Lawrence
Director · Appointed 30 April 2022
Australian
Born October 1998 (28)
Corporate Secretary · Appointed 1 October 2021
Officer history (3 former)
5 June 2025
Resigned Dignum, Matthew Brett as Director
14 July 2024
Appointed Muller, Sifra Carmen as Director
30 April 2022
Appointed Dignum, Lawrence as Director
1 October 2021
Appointed Tax And Figures Ltd as Corporate Secretary
1 October 2021
Resigned Tax And Figures LLP as Corporate Secretary
1 January 2020
Resigned Dignum, Mireille as Director
1 October 2015
Appointed Dignum, Mireille as Director
5 October 2011
Appointed Tax And Figures LLP as Corporate Secretary
5 October 2011
Appointed Dignum, Matthew Brett as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06887390

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bedrock Productions Limited This company Owns 75–100% of shares
Phos Education Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£19,116)
Current Ratio
0.2x

Trend

Net Assets
(£40k) (£20k) £0 2024 2025 (£24,244) (£19,116)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,993£2,658£0
Current Assets£5,207£2,957£251£117£30
Creditors (< 1 year)£26,316£29,859£29,158£13,341£9,447£8,299
Net Current Assets(£21,109)(£26,902)(£13,090)(£9,330)(£8,269)
Net Assets(£19,116)(£24,244)
Shareholder Funds(£19,116)(£24,244)(£13,090)(£9,330)(£8,269)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Micro company accounts31 March 2025
27 June 2025Termination of appointment of a director
27 June 2025Confirmation statement with updates27 June 2025
20 May 2025Certificate of change of name
12 December 2024Micro company accounts31 March 2024
Show all recent filings

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