Guernsey Productions Limited

Active10502780 Private limited company
Incorporated
29 November 2016 (9 years)
Industry
Motion picture production activities (59111)
Accounts type
Full
Region
Greater London
Address
The Hkx Building
3 Pancras Square
London
N1C 4AG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2024
French
Born October 1990 (36)
Director · Appointed 15 July 2020
French
Born November 1980
Officer history (6 former)
2 February 2026
Resigned Arnould, Sylvie as Director
2 December 2024
Appointed Cerri, Estelle as Director
12 April 2022
Resigned Czernin, Peter John Joseph as Director
12 April 2022
Resigned Broadbent, Graham Neil as Director
15 July 2020
Appointed Texier, Isabelle as Director
15 July 2020
Resigned Robbe, Virginie as Director
21 August 2019
Appointed Robbe, Virginie as Director
21 August 2019
Resigned Gabbay, Jeremy as Director
22 November 2018
Resigned Legrand, Sandrine Florence as Director
22 November 2018
Appointed Gabbay, Jeremy as Director
5 July 2018
Appointed Arnould, Sylvie as Director
29 November 2016
Appointed Legrand, Sandrine Florence as Director
29 November 2016
Appointed Broadbent, Graham Neil as Director
29 November 2016
Appointed Czernin, Peter John Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 29 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 02668459

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Back Pack Production Limited Owns 75–100% of shares
Baghead Movie Limited Owns 75–100% of shares
Commuter Productions Limited Owns 75–100% of shares
Crescent Productions Limited Owns 75–100% of shares
Deep Water Productions Ltd Owns 75–100% of shares
Fly on the Wall Films Ltd Owns 75–100% of shares
Guernsey Productions Limited This company Owns 75–100% of shares
Gunpowder Productions Limited Owns 75–100% of shares
Huntington Productions Limited Owns 75–100% of shares
Ice Wall Productions Limited Owns 75–100% of shares
Ink Production UK Ltd Owns 75–100% of shares
Lennox Productions Limited Owns 75–100% of shares
Marmalade Escape Productions Limited Owns 75–100% of shares
Marmalade Pictures Limited Owns 75–100% of shares
Meadowlands Productions Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Cash
£21,133
Profit Before Tax
£0
Current Ratio
1.0x

Trend

Profit Before Tax
(£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£6,640) (£2,280) £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Current Assets£544,068£1,243,189£56,195
Debtors£522,935£949,576£2,849,087£71,143£9,923£45,628
Cash£21,133£293,613£36,635£32,527£36,770£10,567
Creditors (< 1 year)£544,067£1,243,188£56,194
Net Current Assets£1£1£1

Turnover£120,838£16,319£33,563
Cost of Sales£1,169,677£12,062,052£108,369£10,856£31,598
Gross Profit£12,469£5,463£1,965
Admin Expenses£14,183£20,333£13,216£12,469£7,743£8,605
Profit Before Tax£0£0£0£0(£2,280)(£6,640)
Tax£0£0£0£0(£2,280)(£6,640)
Profit for Period£0£0£0£0£0£0

Filings 37

DateDescriptionMade Up ToPagesPDF
19 March 2026Full accounts30 April 2025
4 February 2026Termination of appointment of a director
23 December 2025Confirmation statement with no updates28 November 2025
29 August 2025Full accounts30 April 2024
21 August 2025Director's details changed
Show all 37 filings

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