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Blakeway Productions Limited

02908076

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

17 Dominion Street, London, EC2M 2EF
Incorporated 14/03/1994

Previously known as

Blakeway/3bm Limited · until 06/11/2007
Blakeway Productions Limited · until 29/05/2007
Blakeway Associates Limited · until 04/10/2001
Blakeway Productions Limited · until 01/04/1999
Panelcity Projects Limited · until 30/08/1994

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

59113
Television programme production activities

Officers

Mr Mark David Browning

director · Since 23/04/2019

CEO

BRITISH · ENGLAND · Age 54

Also on 10 other boards

Ms Laura Elisabeth Mcgaughey

director · Since 21/11/2025

BRITISH · UNITED KINGDOM · Age 50

Also on 17 other boards

Mark David Browning

director · Since 23/04/2019

British · England · Age 54

Laura Elisabeth Mcgaughey

director · Since 21/11/2025

British · United Kingdom · Age 50

Former

Instant Companies Limited

corporate nominee director · Resigned 24/03/1994

Swift Incorporations Limited

corporate nominee secretary · Resigned 24/03/1994

Leonie Margaret Jameson

director · Resigned 07/09/2000

Hamish Finlayson Mykura

director · Resigned 28/09/2001

Denise Hilary Blakeway

director · Resigned 24/05/2004

Denise Hilary Blakeway

secretary · Resigned 24/05/2004

Katharine Alison Macky

secretary · Resigned 28/03/2006

Katharine Alison Macky

director · Resigned 25/05/2007

Alexander Michael Connock

director · Resigned 31/07/2011

Anthony Allen

director · Resigned 07/03/2012

Nitil Patel

director · Resigned 26/02/2016

Nitil Patel

secretary · Resigned 26/02/2016

Denys Brickdale Blakeway

director · Resigned 26/02/2018

David James Galan

director · Resigned 23/04/2019

David James Galan

secretary · Resigned 23/04/2019

Fiona Margaret Stourton

director · Resigned 04/12/2019

Andrew Duncan Mckerlie

director · Resigned 23/06/2023

Will Sawyer

director · Resigned 21/11/2025

Persons with Significant Control

Zinc Media Group Plc

75–100% shares

7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN

Reg: Sc075133 · Companies Registry Of Scotland · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 17/09/2020Registered 21/09/2020

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line117 Dominion Street
2026-08-18

17 DOMINION STREET

post townLondon
2026-08-18

LONDON

officer appointedBROWNING, Mark David
2026-08-18
officer appointedMCGAUGHEY, Laura Elisabeth
2026-08-18

CompanyRankvs 2393+ SIC 59113 peers
57

Financial strength98th percentile among SIC peers · 25/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 1.3× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£934k

Balance sheet strength

Cash

£59k

Cash in the bank

Net Current Assets

£934k

Working capital

Current Assets

£4.0M

Current Liabilities

£3.1M

Fixed Assets

£136

Debtors

£3.9M

Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20241.30+£168k
20231.24

Derived from filed accounts. Not audited figures.