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Proper Productions Limited

05600185

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1a Paradise Walk, London, SW3 4JL
Incorporated 21/10/2005

Previously known as

Platform 7 Productions Limited · until 23/04/2008

Compliance

Last accounts

31/10/2025

micro entity

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

90020
Support activities to performing arts

Officers

Paul Ward

secretary · Since 21/10/2005

BRITISH

Mr Mark Brython Ward

director · Since 21/10/2005

PRODUCTIONS MANAGER

BRITISH · ENGLAND · Age 62

Also on 6 other boards

Paul Ward

secretary · Since 21/10/2005

British

Mark Brython Ward

director · Since 21/10/2005

British · England · Age 62

Former

Theydon Secretaries Limited

corporate secretary · Resigned 21/10/2005

Theydon Nominees Limited

corporate nominee director · Resigned 21/10/2005

Persons with Significant Control

Mr Mark Ward

75–100% shares

British · England · Age 62

1a, Paradise Walk, London, SW3 4JL

Notified 21/10/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 04/08/2016Registered 19/08/2016
Charge
outstanding

BARCLAYS BANK PLC

Created 16/12/2015Registered 21/12/2015

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line11a Paradise Walk
2026-07-13

1A PARADISE WALK

post townLondon
2026-07-13

LONDON

CompanyRankvs 1306+ SIC 90020 peers
67

Financial strength98th percentile among SIC peers · 25/25
Employees43th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.52× · 16/20
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.

Employees6/15 pts

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

Liquidity16/20 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 31/10/2025

Net Worth

£550k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£91k

Working capital

Current Assets

£265k

Current Liabilities

£174k

Fixed Assets

£884k

1avg. employees-1

Balance Sheet

Assets less current liabilities£975k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.52+£112k
20241.02-£26k
20231.53

Derived from filed accounts. Not audited figures.