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Company Productions (Douglas) Limited

03952900

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BERKSHIRE HOUSE, LONDON, WC1V 7AA
Incorporated 21/03/2000

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

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

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

Reg: 09023753 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 28/04/2011Registered 19/05/2011Satisfied 03/11/2016
charge
outstanding

CINEMANX LIMITED

Created 08/10/2010Registered 13/10/2010
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

ABBEY NATIONAL TREASURY SERVICES PLC

Created 31/01/2001Registered 06/02/2001Satisfied 10/06/2011
charge
satisfied

BARCLAYS BANK PLC

Created 20/04/2000Registered 05/05/2000Satisfied 25/01/2001
charge
satisfied

BARCLAYS BANK PLC

Created 17/04/2000Registered 26/04/2000Satisfied 25/01/2001

CompanyRankvs 8893+ SIC 59113 peers
27

Financial strength18th percentile among SIC peers · 5/25
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
Outstanding charges -10
Show leaderboard
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4Cwmni Da Cyf
90
5Lux Aeterna Ltd
90
6Compuhire Limited
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8Wag Entertainment Limited
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9Blue Zoo Productions Limited
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10Moov Limited
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8893Company Productions (Douglas) Limited
37
How is this score calculated?
Financial strength5/25 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.

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

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House