Explorer Productions Limited

Active13394012 Private limited company
Incorporated
13 May 2021 (5 years)
Industry
Motion picture production activities (59111)
Directors
John Alfred
Howard Douglas Meyers
Accounts type
Full
Region
Greater London
Address
1 Central St Giles
St Giles High Street
London
WC2H 8NU

Filing status

Accounts due
30 September 2027
Last accounts
31 July 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Alfred, John
Director · Appointed 19 August 2024
American
Born December 1966 (59)
Meyers, Howard Douglas
Director · Appointed 19 August 2024
American
Born June 1966 (60)
Director · Appointed 19 August 2024
British
Born July 1982 (44)
Director · Appointed 19 August 2024
American
Born March 1960 (66)
Director · Appointed 13 May 2021
British
Born May 1971 (55)
Officer history (3 former)
19 August 2024
Appointed Alfred, John as Director
19 August 2024
Appointed Meyers, Howard Douglas as Director
19 August 2024
Appointed Morgan, Leon Gary as Director
19 August 2024
Appointed Phillips, Louis as Director
19 August 2024
Resigned Barquet, Jose Arturo as Director
19 August 2024
Resigned Sica, Matthew as Director
30 June 2022
Resigned Bratchell, Duncan John Timothy as Director
13 May 2021
Appointed Hodgson, David Andrew as Director
13 May 2021
Appointed Bratchell, Duncan John Timothy as Director
13 May 2021
Appointed Barquet, Jose Arturo as Director
13 May 2021
Appointed Sica, Matthew as Director

Ownership 1 active

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

Corporate entity · Notified 13 May 2021
Owns 75–100% of shares
Limited Company
Reg. no. 00859283

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Universal Pictures Limited Owns 75–100% of shares
Ancient Futures Limited Owns 75–100% of shares
Arcadia Pictures Limited Owns 75–100% of shares
Barricade Productions Limited DissolvedOwns 75–100% of shares
Bleecker Production Services Limited Owns 75–100% of shares
Box Hill Films Limited Owns 75–100% of shares
Charlie’s Tale Limited Owns 75–100% of shares
Clementine Pictures Limited Owns 75–100% of shares
Compound Films Limited Owns 75–100% of shares
Dame Films Limited Owns 75–100% of shares
Diem Films Limited Owns 75–100% of shares
EL Paradiso Films Limited Owns 75–100% of shares
Explorer Productions Limited This company Owns 75–100% of shares
Fast Productions Limited Owns 75–100% of shares
Fez Hat Productions Limited Owns 75–100% of shares
FF9 Pictures Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · full accounts

Cash
£28,937
Profit Before Tax
£23,500
Current Ratio
1.1x
Return on Equity
32%

Trend

Shareholder Funds
£0 £50k £100k 2023 2024 2025 £31,820 £33,871 £50,001
Balance sheet detail
202520242023
Current Assets£965,868£7,364,757£7,915,539
Debtors£936,931£2,502,484£7,373,865
Cash£28,937£4,862,273£541,674
Creditors (< 1 year)£915,867£7,330,886£7,883,719
Net Current Assets£50,001£33,871£31,820
Shareholder Funds£50,001£33,871£31,820

Filings 20

DateDescriptionMade Up ToPagesPDF
5 November 2026Current accounting period extended
21 May 2026Confirmation statement with no updates12 May 2026
21 April 2026Full accounts31 July 2025
23 May 2025Confirmation statement with no updates12 May 2025
14 April 2025Full accounts31 July 2024
Show all 20 filings

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