Foodles Production (UK) Limited

Active08463295 Private limited company
Incorporated
26 March 2013 (13 years)
Industry
Motion picture production activities (59111)
Accounts type
Full
Region
Greater London
Address
3 Queen Caroline Street
Hammersmith
London
W6 9PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
18 July 2024
Resigned Haywood, Russell John as Director
25 September 2023
Resigned Wiley, Peter Lloyd as Director
11 September 2023
Appointed Bermingham, Tracy Anne as Director
28 February 2020
Resigned Reed, Marsha Leigh as Director
26 March 2013
Appointed Lfl Productions Limited as Corporate Director
26 March 2013
Resigned Lfl Productions Limited as Corporate Director
26 March 2013
Appointed Reed, Marsha Leigh as Director
26 March 2013
Appointed Wiley, Peter Lloyd as Director
26 March 2013
Appointed Haywood, Russell John 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
Private Limited Company Limited By Shares
Reg. no. 03070592

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Ace of Hearts (UK) Limited Owns 75–100% of shares
Barking Lion Productions (UK) Limited Owns 75–100% of shares
Blue Mist Productions (UK) Limited Owns 75–100% of shares
Blue Stockings (UK) Limited Owns 75–100% of shares
Carbonado Industries (UK) Limited Owns 75–100% of shares
Dancing Sun Productions (UK) Limited Owns 75–100% of shares
E&E Industries (UK) Limited Owns 75–100% of shares
Foodles Production (UK) Limited This company Owns 75–100% of shares
Ghost Truck 6 (UK) Limited Owns 75–100% of shares
Lunak Heavy Industries (UK) Limited Owns 75–100% of shares
PLT Productions (UK) Limited Owns 75–100% of shares
Robot Dog Pictures (UK) Limited Owns 75–100% of shares
Space Bear Industries (UK) Limited Owns 75–100% of shares
Stannum 50 Labs (UK) Limited Owns 75–100% of shares
Textbook Productions (UK) Limited Owns 75–100% of shares

Financials

Cash
£8,623
Profit Before Tax
(£431,829)
Current Ratio
1.1x
Return on Equity
8%

Trend

Shareholder Funds
£0 £50k £100k £150k 2021 2022 2023 2024 £109,566 £121,695 £133,547 £145,284
Balance sheet detail
2024202320222021
Current Assets£1,937,988£1,802,252£962,774£1,194,913
Debtors£1,929,365£1,777,600£913,378£439,837
Cash£8,623£24,652£49,396£755,076
Creditors (< 1 year)£1,792,704£1,668,705£841,079£1,085,347
Net Current Assets£145,284£133,547£121,695£109,566
Shareholder Funds£145,284£133,547£121,695£109,566

Turnover£2,335,587£2,141,482
Cost of Sales£2,683,102£2,856,264£2,777,796£2,552,519
Gross Profit(£442,209)(£411,037)
Admin Expenses£19,000£17,000£20,000£15,600
Profit Before Tax(£431,829)(£466,234)(£462,209)(£426,637)
Tax(£443,566)(£478,086)(£474,338)(£437,540)
Profit for Period£11,737£11,852£12,129£10,903

Filings 42

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
8 April 2026Confirmation statement with no updates26 March 2026
10 November 2025Full accounts31 December 2024
2 April 2025Register inspection address has been changed
1 April 2025Confirmation statement with no updates26 March 2025
Show all 42 filings

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