Roast Productions Ltd

Active15029507 Private limited company
Incorporated
26 July 2023 (3 years)
Industry
Support activities to performing arts (90020)
Accounts type
Small
Region
Greater London
Address
4th Floor
98 Theobalds Road
London
WC1X 8WB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2023
Also at Senbla Ltd
British
Born June 1966 (60)
Director · Appointed 22 November 2023
Also at Senbla Ltd
British
Born December 1987 (38)
Director · Appointed 22 November 2023
British
Born November 1977
Stevens, Michael Richard John
Director · Appointed 26 July 2023
Australian
Born July 1973 (53)
Nutt, Bonnie
Director · Appointed 26 July 2023
British
Born December 1976 (49)

Ownership 1 active

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

Corporate entity · Notified 22 November 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02019657
Former controllers (2)
22 November 2023
Ceased Bonnie Nutt — Owns 25–50% of shares
22 November 2023
Ceased Michael Richard John Stevens — Owns 25–50% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Manchester Concert Orchestra Limited Owns 50–75% of shares
Roast Productions Ltd This company Owns 50–75% of shares
George and Harold Ltd Owns 75–100% of shares
Senbla Ltd Owns 50–75% of shares
Senbla Productions Ltd Proposed for strike-offOwns 75–100% of shares
Smeil Digital Limited Owns 75–100% of shares
Sony Music Entertainment UK Limited Owns 75–100% of shares
4 Tunes Music Publishing Limited Owns 75–100% of shares
B1 Records Limited Owns 25–50% of shares
Blue Sky Music Limited Owns 75–100% of shares
Broccoli Content Ltd Owns 25–50% of shares
Century Media Records Limited Owns 75–100% of shares
Ceremony of Roses UK Limited Owns 75–100% of shares
Charriet Music Limited Owns 75–100% of shares
Cheeky Records Limited Owns 75–100% of shares
Conifer Records Limited Owns 75–100% of shares
Creation Records Limited Owns 75–100% of shares
Deconstruction Limited Owns 75–100% of shares
Dedicated Limited Owns 75–100% of shares
Essential Music & Marketing Limited Owns 75–100% of shares
Above Board Distribution Limited Owns 75–100% of shares
Global Television Limited Owns 75–100% of shares
Hackney Records (Holdings) Limited Owns 75–100% of shares
Sony BB Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£797,125)
Cash
£576,475
Employees
5
Current Ratio
0.5x

Trend

Net Assets
(£1.0M) (£500k) £0 2024 2025 (£627,489) (£797,125)
Balance sheet detail
20252024
Current Assets£831,076£597,249
Debtors£303,042
Cash£576,475£294,207
Creditors (< 1 year)£1,628,201
Net Current Assets(£797,125)
Net Assets(£797,125)(£627,489)
Shareholder Funds(£797,125)

Filings 21

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates25 July 2026
31 March 2026Accounts for a small company31 March 2025
19 November 2025Registered office address changed1
30 July 2025Confirmation statement with updates25 July 20255
9 January 2025Accounts for a small company31 March 2024
Show all 21 filings

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