Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Warehouse 51 Productions Limited
- Incorporated
- 24 October 2013 (13 years)
- Industry
- Television programme production activities (59113)
- Directors
- Owned by
- Carl Vincent Hall
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 22 Wycombe EndBeaconsfieldHP9 1NB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 24 October 2013
British
Born May 1965 (61)
Officer history (1 former)
24 January 2019
Resigned Hall, Leanne as Secretary
24 October 2013
24 October 2013
Appointed Hall, Leanne as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1965 (61)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£1,662,900)
- Cash
- £14,297
- Employees
- 1
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £735,387 | £979,769 | |||
| Current Assets | £254,195 | £195,213 | £80,968 | £327,392 | |
| Debtors | £239,898 | £192,639 | £76,417 | £321,407 | |
| Cash | £14,297 | £2,745 | £2,574 | £4,551 | £5,985 |
| Creditors (< 1 year) | £2,199,380 | £2,207,183 | £2,156,023 | £1,972,584 | £2,163,686 |
| Creditors (> 1 year) | £15,000 | £52,500 | £82,500 | £112,500 | £162,500 |
| Net Current Assets | (£1,945,185) | (£1,960,810) | (£1,891,616) | (£1,836,294) | |
| Net Assets | (£1,662,900) | (£1,467,061) | (£1,387,779) | (£1,268,729) | (£1,019,025) |
| Shareholder Funds | (£1,662,900) | (£1,467,061) | (£1,387,779) | (£1,268,729) | (£1,019,025) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with updates | 24 October 2026 | ||
| 25 August 2026 | Director's details changed | |||
| 25 August 2026 | Change of details for a person with significant control | |||
| 4 November 2025 | Director's details changed | |||
| 4 November 2025 | Change of details for a person with significant control |
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