Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Trueborn Heir Productions Limited
- Incorporated
- 10 January 2018 (8 years)
- Industry
- Motion picture production activities (59111)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 Queen Caroline StreetHammersmithLondonW6 9PE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 21 May 2025
British
Born October 1977 (49)
Director · Appointed 22 June 2021
Irish
Born March 1979 (47)
Director · Appointed 22 June 2021
American
Born April 1977 (49)
Director · Appointed 22 June 2021
British
Born August 1970 (56)
Director · Appointed 10 January 2018
American
Born October 1956 (70)
Officer history (4 former)
21 May 2025
18 July 2024
22 June 2021
22 June 2021
22 June 2021
22 June 2021
11 February 2020
Resigned Reed, Marsha Leigh as Secretary
11 February 2020
10 January 2018
10 January 2018
10 January 2018
Appointed Reed, Marsha Leigh as Secretary
10 January 2018
10 January 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5417679
Group structure 27 shown
Ownership group derived from the Companies House PSC register
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Dark Forest Productions Limited Owns 75–100% of shares
David Productions Limited Owns 75–100% of shares
Dog Paddle Productions Limited Owns 75–100% of shares
Trueborn Heir Productions Limited This company Owns 75–100% of shares
Disney DTC EM Limited Owns 75–100% of shares
Neleus Productions Ltd Owns 25–50% of shares
Wacky Apples Limited Owns 75–100% of shares
WDMSP Limited Owns 75–100% of shares
Wedco Finance UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2025 · full accounts
- Cash
- £1,130,497
- Profit Before Tax
- £791,835
- Current Ratio
- 1.0x
- Return on Equity
- 24%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £22,182,586 | £14,887,245 | £27,573,147 | £16,668,889 | £790,736 |
| Debtors | £21,052,089 | £13,835,590 | £27,389,483 | £16,533,559 | £663,640 |
| Cash | £1,130,497 | £1,051,655 | £183,664 | £135,330 | £127,096 |
| Creditors (< 1 year) | £22,096,915 | £14,822,098 | £27,514,789 | £16,623,662 | £752,779 |
| Net Current Assets | £85,671 | £65,147 | £58,358 | £45,227 | £37,957 |
| Shareholder Funds | £85,671 | £65,147 | £58,358 | £45,227 | £37,957 |
| Turnover | £47,503,620 | £31,993,402 | £1,293,230 | ||
| Cost of Sales | £51,318,869 | £50,802,007 | £33,835,912 | £1,278,230 | |
| Gross Profit | (£3,298,387) | (£1,842,510) | £15,000 | ||
| Admin Expenses | £63,260 | £83,268 | £71,922 | (£88,796) | £15,000 |
| Staff Costs | £0 | £261 | |||
| Profit Before Tax | £791,835 | (£3,752,389) | (£3,370,309) | (£1,753,714) | £0 |
| Tax | £771,311 | (£3,759,178) | (£3,383,440) | (£1,760,984) | £0 |
| Profit for Period | £20,524 | £6,789 | £13,131 | £7,270 | £0 |
Filings 32
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Full accounts | 31 January 2025 | ||
| 21 January 2026 | Confirmation statement with no updates | 8 January 2026 | ||
| 11 June 2025 | Appointment of a director | |||
| 31 January 2025 | Full accounts | 31 January 2024 | ||
| 15 January 2025 | Register inspection address has been changed |
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