Japan Productions Ltd

Active15850540 Private limited company
Incorporated
22 July 2024 (2 years)
Industry
Television programme production activities (59113)
Television programme distribution activities (59133)
Accounts type
Small
Region
Greater London
Address
Sky Central
Grant Way
Isleworth
TW7 5QD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2024
British
Born February 1980 (46)
Corporate Secretary · Appointed 22 July 2024
Director · Appointed 22 July 2024
British
Born November 1970
Director · Appointed 22 July 2024
British
Born December 1982 (43)
Officer history (1 former)
30 September 2024
Appointed Cooper, Caroline Lindsay as Director
30 September 2024
Resigned Shingleton, Barnaby Andrew as Director
22 July 2024
Appointed Sky Corporate Secretary Limited as Corporate Secretary
22 July 2024
Appointed Mcneil, Roderick Gregor as Director
22 July 2024
Appointed Wedlock, Paul as Director
22 July 2024
Appointed Shingleton, Barnaby Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 22 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02975177

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1
Cash
£809,334
Profit Before Tax
£153,095
Current Ratio
1.0x
Balance sheet detail
2025
Current Assets£2,018,961
Debtors£1,209,627
Cash£809,334
Creditors (< 1 year)£2,018,960
Net Current Assets£1
Net Assets£1
Shareholder Funds£1

Filings

Filing history not loaded yet. See it on Companies House

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