Get Santa Productions Limited

Active08739777 Private limited company
Incorporated
21 October 2013 (13 years)
Industry
Motion picture production activities (59111)
Video production activities (59112)
Accounts type
Micro entity
Region
Greater London
Address
42-44 Beak Street
London
W1F 9RH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2018
British
Born May 1968 (58)
Corporate Secretary · Appointed 21 October 2013
Officer history (3 former)
20 April 2018
Resigned Dusi, Carlo as Director
12 April 2018
Appointed Scott, Luke James as Director
15 June 2016
Resigned Payne, Julie Anne as Director
28 October 2013
Resigned Marshall, Liza as Director
21 October 2013
Appointed Rwl Registrars Limited as Corporate Secretary
21 October 2013
Appointed Marshall, Liza as Director
21 October 2013
Appointed Payne, Julie Anne as Director
21 October 2013
Appointed Dusi, Carlo as Director

Ownership 2 active

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

Individual · Notified 20 April 2018
Right to appoint and remove directors
British
Born May 1968 (58)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03015176

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Get Santa Productions Limited This company Owns 75–100% of shares
One for All Productions Ltd Owns 75–100% of shares
Taboo Productions Limited Owns 25–50% of shares

Financials

Net Assets
(£2,114)
Current Ratio
0.0x

Trend

Shareholder Funds
(£4k) (£2k) £0 2021 2022 2023 2024 2025 (£2,114) (£2,114) (£2,114) (£2,114) (£2,114)
Balance sheet detail
202520242023202220212020
Current Assets£32£32
Cash£32£32£32£32£32
Creditors (< 1 year)£2,146£2,146£2,146£2,146£2,146£2,146
Net Current Assets(£2,114)(£2,114)(£2,114)(£2,114)(£2,114)(£2,114)
Net Assets(£2,114)
Shareholder Funds(£2,114)(£2,114)(£2,114)(£2,114)(£2,114)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates21 October 2026
30 October 2026Micro company accounts31 January 2026
9 May 2026Other filing
21 November 2025Confirmation statement with no updates21 October 2025
21 November 2025Director's details changed
Show all recent filings

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