Filing status
- Accounts due
- 14 February 2027
- Last accounts
- 14 February 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Undine Productions Limited
- Incorporated
- 24 January 2017 (9 years)
- Previously known as
- Stone Mattress Productions Limited (until 22 January 2026)Hardpowder Limited (until 28 June 2022)
- Industry
- Motion picture production activities (59111)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The Hkx Building3 Pancras SquareLondonN1C 4AG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 July 2026
British
Born November 1972
Director · Appointed 2 December 2024
French
Born October 1990 (36)
Director · Appointed 15 July 2020
French
Born November 1980
Officer history (4 former)
29 July 2026
22 January 2026
2 December 2024
15 July 2020
15 July 2020
21 August 2019
21 August 2019
22 November 2018
22 November 2018
5 July 2018
24 January 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 02668459
Group structure 17 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 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
Undine Productions Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 14 February 2025 · full accounts
- Cash
- £173,872
- Profit Before Tax
- £0
- Current Ratio
- 1.5x
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £207,439 | £150,584 | £758,816 | £66,343 | £2,065,629 |
| Debtors | £33,567 | £102,070 | £521,735 | £36,489 | £7,240 |
| Cash | £173,872 | £48,514 | £237,081 | £29,854 | £2,058,389 |
| Creditors (< 1 year) | £142,438 | £85,583 | £693,815 | £11,342 | £2,020,628 |
| Net Current Assets | £65,001 | £65,001 | £65,001 | £55,001 | £45,001 |
| Shareholder Funds | £65,001 | £65,001 | £65,001 | £55,001 | £45,001 |
| Turnover | £115,898 | £298,877 | |||
| Cost of Sales | £1,637 | £649,223 | £102,788 | £292,525 | |
| Gross Profit | £13,110 | £6,352 | |||
| Admin Expenses | £16,250 | £13,000 | £16,970 | £11,342 | £3,041 |
| Profit Before Tax | £0 | £0 | £0 | £1,768 | £3,311 |
| Tax | £0 | £0 | £0 | (£8,232) | (£6,689) |
| Profit for Period | £0 | £0 | £0 | £10,000 | £10,000 |
Filings 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Appointment of a director | |||
| 25 February 2026 | Full accounts | 14 February 2025 | ||
| 18 February 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 24 January 2026 | Compulsory strike-off action has been discontinued | |||
| 22 January 2026 | Termination of appointment of a director |
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