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Company Productions (North) Limited

03838018

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

BERKSHIRE HOUSE, LONDON, WC1V 7AA
Incorporated 08/09/1999

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

59113
Television programme production activities

Officers

Mrs Victoria Jane Turton

director · Since 01/03/2012

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 63

Also on 303 other boards

Mr Steven Michael Brown

director · Since 21/11/2014

CREATIVE DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 18 other boards

Ms Sara Kate Geater

director · Since 01/05/2015

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 71

Also on 275 other boards

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

All3media Director Limited

director · Since 23/05/2025

Also on 175 other boards

Persons with Significant Control

Dlg Acquisitions Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Reg: 09023753 · Uk Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 22/12/2011Registered 07/01/2012Satisfied 18/08/2014
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 30/06/2011Registered 08/07/2011Satisfied 02/04/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 28/09/2006Registered 06/10/2006Satisfied 18/08/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/06/2005Registered 09/07/2005Satisfied 23/01/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE LENDER)

Created 12/10/2004Registered 22/10/2004Satisfied 23/01/2007
charge
satisfied

BARCLAYS BANK PLC

Created 30/03/2000Registered 14/04/2000Satisfied 06/12/2000
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 30/03/2000Registered 12/04/2000Satisfied 07/07/2011
charge
satisfied

BARCLAYS BANK PLC

Created 21/10/1999Registered 28/10/1999Satisfied 06/12/2000
charge
satisfied

BARCLAYS BANK PLC

Created 18/10/1999Registered 26/10/1999Satisfied 06/12/2000

CompanyRankvs 8265+ SIC 59113 peers
39

Financial strength28th percentile among SIC peers · 7/25
Employees12th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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6Compuhire Limited
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8265Company Productions (North) Limited
39
How is this score calculated?
Financial strength7/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/12/2019

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£2

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£2