Taboo Productions Limited

Active08968727 Private limited company
Incorporated
31 March 2014 (12 years)
Industry
Television programme production activities (59113)
Accounts type
Total exemption full
Region
Greater London
Address
42-44 Beak Street
London
W1F 9RH

Filing status

Accounts due
24 January 2027
Last accounts
24 April 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2018
British
Born May 1968 (58)
Director · Appointed 30 June 2014
British
Born September 1977 (49)
Director · Appointed 31 March 2014
British
Born April 1969 (57)
Officer history (6 former)
5 December 2025
Resigned Nicholas, Richard Neil as Director
1 October 2020
Appointed Nicholas, Richard Neil as Director
28 February 2019
Resigned Rubin, Edward as Director
5 December 2018
Appointed Scott, Luke James as Director
5 December 2018
Resigned Crowe, Katharine Emma as Director
18 April 2018
Resigned Dusi, Carlo as Director
17 April 2018
Appointed Rubin, Edward as Director
26 April 2016
Appointed Crowe, Katharine Emma as Director
15 August 2014
Resigned Marshall, Liza Louise as Director
30 June 2014
Appointed Hardy, Edward Thomas as Director
30 June 2014
Resigned Riley, Charlotte Francis as Director
1 May 2014
Appointed Riley, Charlotte Francis as Director
31 March 2014
Appointed Baker, Dean Taylor as Director
31 March 2014
Appointed Marshall, Liza Louise as Director
31 March 2014
Appointed Dusi, Carlo as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 08040085
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 03015176
Former controllers (2)
2 May 2019
Ceased Luke James Scott — Has significant influence or control
2 May 2019
Ceased Carlo Dusi — Owns 25–50% of shares

Financials

Balance sheet as at 24 April 2025 · total exemption full accounts

Cash
£25,178
Current Ratio
0.5x

Trend

Shareholder Funds
(£40k) (£20k) £0 2022 2023 2024 2025 (£2,895) (£5,622) (£12,049) (£23,506)
Balance sheet detail
2025202420232022
Current Assets£25,180£26,084£26,987£27,691
Debtors£2£2£2£2
Cash£25,178£26,082£26,985£27,689
Creditors (< 1 year)£48,686£38,133£32,609£30,586
Net Current Assets(£23,506)(£12,049)(£5,622)(£2,895)
Shareholder Funds(£23,506)(£12,049)(£5,622)(£2,895)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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