Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 September 2026
- Last conf. stmt
- 9 September 2025
Refract Productions Limited
- Incorporated
- 10 September 2023 (3 years)
- Industry
- Advertising agencies (73110)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 21 Queen StreetLeedsLS1 2TW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2023
Also at Digital Mill Limited (proposed for strike-off), Powerhouse Digital Photography Ltd, Chinnaraja Estates Limited · more companies
British
Born October 1975 (51)
British
Born March 1982 (44)
Officer history (1 former)
14 January 2026
Resigned Wilson, Richard as Director
10 September 2023
10 September 2023
10 September 2023
Appointed Wilson, Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12039819
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Connective3 Limited Owns 75–100% of shares
C3 Invest1 Limited Owns 75–100% of shares
Powerhouse Digital Photography Ltd Owns 75–100% of shares
Refract Productions Limited This company Proposed for strike-offOwns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- (£777)
- Cash
- £477
- Employees
- 1
- Debt Ratio
- 203%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £86 | £172 |
| Current Assets | £669 | £84,564 |
| Debtors | £192 | £56,417 |
| Cash | £477 | £28,147 |
| Creditors (< 1 year) | £1,532 | £102,788 |
| Net Current Assets | (£863) | (£18,224) |
| Net Assets | (£777) | (£18,095) |
| Shareholder Funds | (£777) | (£18,095) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | First Gazette notice for voluntary strike-off |
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