Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Never Grow Up Productions Limited
- Incorporated
- 2 November 2020 (6 years)
- Industry
- Motion picture production activities (59111)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 Queen Caroline StreetHammersmithLondonW6 9PE
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 20 May 2024
British
Born October 1977 (49)
Director · Appointed 22 June 2021
Irish
Born March 1979 (47)
Director · Appointed 22 June 2021
British
Born August 1970 (56)
Director · Appointed 2 November 2020
American
Born April 1977 (49)
Director · Appointed 2 November 2020
American
Born October 1956 (70)
Officer history (3 former)
18 July 2024
20 May 2024
22 June 2021
22 June 2021
22 June 2021
Resigned Gavazzi, Chakira Teneya Hunter as Secretary
22 June 2021
2 November 2020
2 November 2020
2 November 2020
Appointed Gavazzi, Chakira Teneya Hunter as Secretary
2 November 2020
2 November 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 November 2020
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
Never Grow Up 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 30 November 2024 · full accounts
- Cash
- £20,832
- Profit Before Tax
- £0
- Employees
- 3
- Current Ratio
- 1.0x
Trend
Profit Before Tax
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £146,496 | £80,515 | £19,099 | £17,767 |
| Debtors | £125,664 | £45,945 | £5,040 | £4,310 |
| Cash | £20,832 | £34,570 | £14,059 | £13,457 |
| Creditors (< 1 year) | £146,495 | £80,514 | £19,098 | £17,766 |
| Net Current Assets | £1 | £1 | £1 | £1 |
| Turnover | £9,433 | £3,756 | ||
| Cost of Sales | £1,209,196 | £257,009 | £2,427 | £756 |
| Gross Profit | £7,006 | £3,000 | ||
| Admin Expenses | £13,000 | £11,822 | £7,006 | £3,000 |
| Profit Before Tax | £0 | £0 | £0 | £0 |
| Tax | £0 | £0 | £0 | £0 |
| Profit for Period | £0 | £0 | £0 | £0 |
Filings 23
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 27 November 2025 | Full accounts | 30 November 2024 | ||
| 6 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 14 November 2024 | Register inspection address has been changed | |||
| 13 November 2024 | Confirmation statement with no updates | 1 November 2024 |
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