Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Wake Up Productions Limited
- Incorporated
- 2 July 2021 (5 years)
- Industry
- Other publishing activities (58190) Television programme production activities (59113)Television programme distribution activities (59133)Television programming and broadcasting activities (60200)
- Directors
- Rashida JonesJoseph RavitchGordon Rubenstein
- Owned by
- Piers Stefan Pughe-Morgan
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Kreston Reeves LLP 2nd Floor168 Shoreditch High StreetLondonE1 6RA
Officers 7 active
Officer details are public data from the Companies House register.
Jones, Rashida
Director · Appointed 9 July 2026
American
Born January 1981 (45)
Ravitch, Joseph
Director · Appointed 9 July 2026
American
Born February 1962 (64)
Rubenstein, Gordon
Director · Appointed 9 July 2026
American
Born June 1971 (55)
Zagar, Marc-Andre
Director · Appointed 9 July 2026
French,British
Born October 1965 (61)
Cruddace, Martin John
Secretary · Appointed 2 July 2021
Cruddace, Martin John
Director · Appointed 2 July 2021
British
Born July 1964 (62)
Pughe-Morgan, Piers Stefan
Director · Appointed 2 July 2021
British
Born March 1965 (61)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Piers Stefan Pughe-Morgan
Individual · Notified 2 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1965 (61)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,141,300
- Cash
- £10,586,246
- Profit Before Tax
- £7,047,997
- Debt Ratio
- 8%
- Current Ratio
- 13.0x
- Return on Equity
- 52%
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | |
|---|---|---|
| Fixed Assets | £19,644 | £8,602 |
| Current Assets | £10,966,151 | £7,592,168 |
| Cash | £10,586,246 | £5,811,257 |
| Creditors (< 1 year) | £844,495 | £3,284,213 |
| Net Current Assets | £10,121,656 | £4,307,955 |
| Net Assets | £10,141,300 | £4,316,557 |
| Shareholder Funds | £10,141,300 | £4,316,557 |
| Turnover | £17,540,284 | |
| Cost of Sales | £15,648,316 | £1,892,046 |
| Gross Profit | £15,648,238 | |
| Admin Expenses | £8,876,263 | £10,323,213 |
| Staff Costs | £7,206,845 | £7,448,295 |
| Operating Profit | £6,772,053 | £5,325,025 |
| Profit Before Tax | £7,047,997 | £5,328,227 |
| Tax | £1,767,281 | £1,011,770 |
| Profit for Period | £5,280,716 | £4,316,457 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Full accounts | 31 December 2025 | ||
| 17 August 2026 | Change of share class name or designation | |||
| 17 August 2026 | Particulars of variation of rights attached to shares | |||
| 6 August 2026 | Statement of capital following an allotment of shares | |||
| 5 August 2026 | Memorandum and Articles of Association |
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