Back Pack Production Limited

Active08296680 Private limited company
Incorporated
16 November 2012 (13 years)
Industry
Motion picture production activities (59111)
Accounts type
Full
Region
Greater London
Address
The Hkx Building
3 Pancras Square
London
N1C 4AG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2024
French
Born October 1990 (36)
Director · Appointed 15 July 2020
French
Born November 1980
Officer history (7 former)
2 February 2026
Resigned Arnould, Sylvie as Director
2 December 2024
Appointed Cerri, Estelle as Director
15 July 2020
Appointed Texier, Isabelle as Director
15 July 2020
Resigned Robbe, Virginie as Director
21 August 2019
Appointed Robbe, Virginie as Director
21 August 2019
Resigned Gabbay, Jeremy as Director
22 November 2018
Appointed Gabbay, Jeremy as Director
22 November 2018
Resigned Legrand, Sandrine Florence as Director
5 July 2018
Appointed Arnould, Sylvie as Director
5 March 2015
Resigned Jordan Company Secretaries Limited as Corporate Secretary
18 December 2014
Appointed Legrand, Sandrine Florence as Director
18 December 2014
Resigned Gianfermi, Fabrice as Director
18 December 2014
Resigned Rousselet, Philippe as Director
16 November 2012
Appointed Rousselet, Philippe as Director
16 November 2012
Appointed Jordan Company Secretaries Limited as Corporate Secretary
16 November 2012
Appointed Gianfermi, Fabrice as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 02668459

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Back Pack Production Limited This company Owns 75–100% of shares
Baghead Movie Limited Owns 75–100% of shares
Commuter Productions Limited Owns 75–100% of shares
Crescent Productions Limited Owns 75–100% of shares
Deep Water Productions Ltd Owns 75–100% of shares
Fly on the Wall Films Ltd Owns 75–100% of shares
Guernsey Productions Limited Owns 75–100% of shares
Gunpowder Productions Limited Owns 75–100% of shares
Huntington Productions Limited Owns 75–100% of shares
Ice Wall Productions Limited Owns 75–100% of shares
Ink Production UK Ltd Owns 75–100% of shares
Lennox Productions Limited Owns 75–100% of shares
Marmalade Escape Productions Limited Owns 75–100% of shares
Marmalade Pictures Limited Owns 75–100% of shares
Meadowlands Productions Limited Owns 75–100% of shares

Financials

Cash
£1,245
Profit Before Tax
£0
Current Ratio
3.2x
Return on Equity
0%

Trend

Shareholder Funds
£0 £50k £100k 2021 2022 2023 2024 2025 £57,750 £58,836 £58,836 £58,837 £58,837
Balance sheet detail
20252024202320222021
Current Assets£85,207£181,202£2,194,279£3,957,581£3,684,765
Debtors£83,962£110,006£749,140£3,946,330£3,681,075
Cash£1,245£71,196£1,445,139£11,251£3,690
Creditors (< 1 year)£26,370£122,365£2,135,443£3,898,745£3,627,015
Net Current Assets£58,837£58,837£58,836£58,836£57,750
Shareholder Funds£58,837£58,837£58,836£58,836£57,750

Turnover£162,122£742,670£1,304,042
Cost of Sales£15,260£33,204£151,168£732,085£1,292,232
Gross Profit£10,954£10,585£11,810
Admin Expenses£14,971£29,026£10,954£9,500£10,000
Profit Before Tax£0£0£0£1,085£1,810
Tax£0£0£0£0£0
Profit for Period£0£0£0£1,085£1,810

Filings 56

DateDescriptionMade Up ToPagesPDF
27 August 2026Full accounts31 January 2026
1 April 2026Compulsory strike-off action has been discontinued
31 March 2026First Gazette notice for compulsory strike-off
25 March 2026Full accounts31 January 2025
4 February 2026Termination of appointment of a director
Show all 56 filings

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