BTBB Productions SPV Limited

Active08945247 Private limited company
Incorporated
18 March 2014 (12 years)
Industry
Motion picture, video and television programme post-production activities (59120)
Directors
Owned by
Accounts type
Micro entity
Region
South East
Address
Black Hangar Studios
Lasham Airfield
Alton
GU34 5SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born August 1978 (48)
Officer history (5 former)
2 September 2026
Resigned Seal, Jake as Director
1 January 2026
Appointed Seal, Jake as Director
1 January 2025
Resigned Reeves, Allan Anthony as Director
30 October 2024
Appointed Seal, Jake as Director
11 September 2024
Appointed Reeves, Allan Anthony as Director
11 September 2024
Resigned Seal, Michael as Director
1 August 2023
Resigned Seal, Jake as Director
19 September 2014
Appointed Seal, Michael as Secretary
19 September 2014
Resigned Seal, Michael as Secretary
12 September 2014
Appointed Seal, Michael as Director
18 March 2014
Appointed Seal, Jake as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2026
Owns 75–100% of shares
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited
Reg. no. 17039613
Former controllers (2)
1 March 2026
Ceased Michael Seal — Owns 75–100% of shares
1 August 2023
Ceased Jake Seal — Has significant influence or control

Group structure 16 shown

Ownership group derived from the Companies House PSC register

BTBB Productions SPV Limited This company Owns 75–100% of shares
Bunker Diaries Limited Owns 75–100% of shares
Cut Feature Film Ltd Owns 75–100% of shares
Deadly Games Ltd Owns 75–100% of shares
Ghost Fly Film Limited Owns 75–100% of shares
Interbellum Films Ltd Owns 75–100% of shares
Let Me Go Limited Owns 75–100% of shares
Magical Mystery Bus Limited Owns 75–100% of shares
Milarepa Productions Ltd Owns 75–100% of shares
Momma Bird Ltd Owns 75–100% of shares
Smarties SPV Ltd Owns 75–100% of shares
Stand Productions Ltd Owns 75–100% of shares
Studio Production SPV Limited Owns 75–100% of shares
TCC 2 SPV Ltd Owns 75–100% of shares
TCC SPV Ltd Owns 75–100% of shares

Financials

Net Assets
(£12,154,117)
Debt Ratio
551%
Current Ratio
0.2x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2020 2021 2022 2022 2023 2024 (£19,414) (£579,726) (£579,726) (£579,726) (£11,398,338) (£12,154,117)
Balance sheet detail
2024202320222022202120202019
Fixed Assets£74£74£74£74
Current Assets£2,694,912£1,742,087£7,180,063£4,519,806£267,026£38,834£9,128
Debtors£2,694,912£1,742,087£693,870£889,849£203,292£38,650£9,000
Cash£0£2,645£94,869£63,734£184£128
Creditors (< 1 year)£14,816,338£13,107,030£7,714,238£5,054,451£796,752£8,248£7,648
Creditors (> 1 year)£32,765£33,469£45,625£45,155£50,000£50,000
Net Current Assets(£12,121,426)(£11,364,943)(£534,175)(£534,645)(£529,726)£30,586£1,480
Net Assets(£12,154,117)(£11,398,338)(£579,726)(£579,726)(£579,726)(£19,414)
Shareholder Funds(£12,154,117)(£579,726)(£579,726)(£579,726)(£19,414)£1,480

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Micro company accounts31 December 2025
9 September 2026Confirmation statement with no updates24 August 2026
2 September 2026Appointment of a director
2 September 2026Termination of appointment of a director
14 March 2026Compulsory strike-off action has been discontinued
Show all recent filings

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