Five Beans Productions Limited

Active08492478 Private limited company
Incorporated
17 April 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
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2021
Irish
Born March 1979 (47)
Director · Appointed 22 June 2021
American
Born April 1977 (49)
Director · Appointed 22 June 2021
British
Born August 1970 (56)
Steinke, Paul Donovan
Director · Appointed 25 April 2013
American
Born October 1956 (70)
Officer history (8 former)
18 July 2024
Resigned Haywood, Russell John as Director
22 June 2021
Appointed Gavazzi, Chakira Teneya Hunter as Director
22 June 2021
Appointed Rush, Nicholas William as Director
22 June 2021
Appointed Bermingham, Tracy Anne as Director
22 June 2021
Resigned Cook, Nigel Anthony as Director
12 February 2020
Resigned Reed, Marsha Leigh as Director
12 February 2020
Resigned Reed, Marsha as Secretary
25 April 2013
Appointed Haywood, Russell John as Director
25 April 2013
Appointed Cook, Nigel Anthony as Director
25 April 2013
Appointed Reed, Marsha Leigh as Director
25 April 2013
Appointed Reed, Marsha as Secretary
25 April 2013
Appointed Steinke, Paul Donovan as Director
25 April 2013
Resigned Olswang Cosec Limited as Corporate Secretary
25 April 2013
Resigned Mackie, Christopher Alan as Director
25 April 2013
Resigned Olswang Directors 1 Limited as Corporate Director
25 April 2013
Resigned Olswang Directors 2 Limited as Corporate Director
17 April 2013
Appointed Olswang Cosec Limited as Corporate Secretary
17 April 2013
Appointed Mackie, Christopher Alan as Director
17 April 2013
Appointed Olswang Directors 1 Limited as Corporate Director
17 April 2013
Appointed Olswang Directors 2 Limited as Corporate 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
Reg. no. 5417679

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Magical Cruise Company, Limited Owns 75–100% of shares
The Walt Disney Company Limited Owns 75–100% of shares
Banner Productions Limited Owns 75–100% of shares
Abc Studios International Limited DissolvedOwns 75–100% of shares
Absolem Productions Limited Owns 75–100% of shares
Ante Productions Limited Owns 75–100% of shares
Arctic Fox Productions Limited Owns 75–100% of shares
Badduns Productions Limited Owns 75–100% of shares
Blackbeard Productions Ltd Owns 75–100% of shares
Briar Rose Productions, Ltd Owns 75–100% of shares
Cafeteria (UK) Pictures Limited Owns 75–100% of shares
Charming Pictures Limited Owns 75–100% of shares
Cherry Tree Lane Productions Limited Owns 75–100% of shares
Cogsworth Productions Limited Owns 75–100% of shares
Coronation Bay Productions Limited Owns 75–100% of shares
Dark Forest Productions Limited Owns 75–100% of shares
David Productions Limited Owns 75–100% of shares
Dog Paddle Productions Limited Owns 75–100% of shares
Five Beans Productions Limited This company Owns 75–100% of shares
Cake Solutions Limited In liquidationOwns 75–100% of shares
Disney DTC EM Limited Owns 75–100% of shares
Neleus Productions Ltd Owns 25–50% of shares
Wacky Apples Limited Owns 75–100% of shares
Walt Disney Emea Productions Limited In liquidationOwns 75–100% of shares
WDMSP Limited Owns 75–100% of shares
Wedco Finance UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Cash
£11,137
Profit Before Tax
(£263,565)
Current Ratio
1.5x
Return on Equity
9%

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2021 2022 2023 2024 2025 £105,740 £120,740 £135,740 £150,740 £165,740
Balance sheet detail
20252024202320222021
Current Assets£522,041£633,675£400,290£1,357,460£400,224
Debtors£510,904£606,881£376,164£133,154£111,179
Cash£11,137£26,794£24,126£1,224,306£289,045
Creditors (< 1 year)£356,301£482,935£264,550£1,236,720£294,484
Net Current Assets£165,740£150,740£135,740£120,740£105,740
Shareholder Funds£165,740£150,740£135,740£120,740£105,740

Turnover£738,743£587,242
Cost of Sales£1,397,087£2,351,174£842,423£668,930
Gross Profit(£103,680)(£81,688)
Admin Expenses£21,854£21,564£20,141£13,477£12,474
Profit Before Tax(£263,565)(£217,572)(£358,587)(£117,157)(£94,162)
Tax(£278,565)(£232,572)(£373,587)(£132,157)(£109,162)
Profit for Period£15,000£15,000£15,000£15,000£15,000

Filings 55

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates17 April 2026
24 February 2026Full accounts30 June 2025
25 April 2025Register inspection address has been changed
24 April 2025Confirmation statement with no updates17 April 2025
28 March 2025Full accounts30 June 2024
Show all 55 filings

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