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Flatpack Productions Ltd

04589699

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Jardine House, Harrovian Business Village, Harrow, HA1 3EX
Incorporated 13/11/2002

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Ian Kenric Duncan

director · Since 13/11/2002

SOUND ENGINEER

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Mr Ian Kenric Duncan

secretary · Since 13/11/2002

SOUND ENGINEER

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Susan Marie Duncan

director · Since 16/05/2003

MARKETING MANAGER

CANADIAN · UNITED KINGDOM · Age 53

Mr Andrew Hale

director · Since 16/05/2003

MUSICIAN

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Simon Sherbourne

director · Since 16/05/2003

SOUND ENGINEER

BRITISH · UNITED KINGDOM · Age 52

Ian Kenric Duncan

director · Since 13/11/2002

British · United Kingdom · Age 57

Ian Kenric Duncan

secretary · Since 13/11/2002

British

Susan Marie Duncan

director · Since 16/05/2003

Canadian · United Kingdom · Age 53

Andrew Hale

director · Since 16/05/2003

British · England · Age 63

Simon Sherbourne

director · Since 16/05/2003

British · United Kingdom · Age 52

Former

Uk Company Secretaries Limited

corporate secretary · Resigned 13/11/2002

Uk Incorporations Limited

corporate director · Resigned 13/11/2002

Christopher Horsley

secretary · Resigned 16/05/2003

PSC Statements

no individual or entity with signficant control· 13/11/2016

Change History

officer appointedDUNCAN, Ian Kenric
2026-09-10
officer appointedDUNCAN, Ian Kenric
2026-09-10
officer appointedDUNCAN, Susan Marie
2026-09-10
officer appointedHALE, Andrew
2026-09-10
officer appointedSHERBOURNE, Simon
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line12 Jardine House
2026-09-10

2 JARDINE HOUSE

post townHarrow
2026-09-10

HARROW

CompanyRankvs 15436+ SIC 96090 peers
70

Financial strength61th percentile among SIC peers · 15/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.27× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength15/25 pts

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

Employees13/15 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.

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

Key FinancialsYear ending 30/11/2025

Net Worth

£4k

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£8k

Current Liabilities

£6k

Fixed Assets

£3k

Debtors

£3k

4avg. employees

Balance Sheet

Assets less current liabilities£5k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.27+£0
20251.27-£4k
20242.31-£873
20232.41

Derived from filed accounts. Not audited figures.

Filing History71 filings

Accounts filed

accounts with accounts type total exemption full

25/08/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/08/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/08/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/08/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/08/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20193 pages · PDF
Director details changed

change person director company with change date

11/12/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/06/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/06/20177 pages · PDF
Confirmation statement

confirmation statement with updates

17/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/08/20156 pages · PDF
DISS40

gazette filings brought up to date

14/03/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20157 pages · PDF
Director details changed

change person director company with change date

12/03/20152 pages · PDF
GAZ1

gazette notice compulsory

10/03/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/08/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/12/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20117 pages · PDF
Director details changed

change person director company with change date

07/12/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/11/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/11/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20106 pages · PDF
Director details changed

change person director company with change date

13/01/20102 pages · PDF
Director details changed

change person director company with change date

13/01/20102 pages · PDF
Director details changed

change person director company with change date

13/01/20102 pages · PDF
Director details changed

change person director company with change date

13/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/04/20095 pages · PDF
363a

legacy

26/01/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20085 pages · PDF
363a

legacy

22/01/20083 pages · PDF
288c

legacy

22/01/20081 page · PDF
288c

legacy

22/01/20081 page · PDF
363a

legacy

30/11/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20065 pages · PDF
363a

legacy

04/01/20064 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20065 pages · PDF
288c

legacy

03/01/20061 page · PDF
288c

legacy

03/01/20061 page · PDF
363s

legacy

25/11/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/10/20045 pages · PDF
88(2)R

legacy

20/10/20042 pages · PDF
363s

legacy

30/12/20038 pages · PDF
288a

legacy

19/07/20032 pages · PDF
288a

legacy

11/07/20032 pages · PDF
288b

legacy

26/06/20031 page · PDF
288a

legacy

26/06/20032 pages · PDF
288b

legacy

02/12/20021 page · PDF
288b

legacy

02/12/20021 page · PDF
288a

legacy

02/12/20022 pages · PDF
288a

legacy

02/12/20023 pages · PDF
287

legacy

02/12/20021 page · PDF
Incorporated

incorporation company

13/11/200213 pages · PDF