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Password Productions Ltd.

05727791

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Fox Fold House Steventon Road, East Hanney, Wantage, OX12 0HS
Incorporated 02/03/2006

Previously known as

Buckley & Johnson Limited · until 31/12/2007

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

90010
Performing arts

Officers

Mr Robert James Eady

director · Since 20/07/2017

THEATRE PROFESSIONAL

BRITISH · ENGLAND · Age 65

Also on 14 other boards

Mr John Brian Mackay

director · Since 02/12/2021

THEATRE PRODUCER

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Robert James Eady

director · Since 20/07/2017

British · England · Age 65

John Brian Mackay

director · Since 02/12/2021

British · England · Age 62

Former

Hanover Directors Limited

corporate nominee director · Resigned 02/03/2006

Hcs Secretarial Limited

corporate nominee secretary · Resigned 02/03/2006

Virginia Buckley

director · Resigned 22/01/2007

John Brian Mackay

secretary · Resigned 12/05/2008

Ap Partnership Services Limited

corporate secretary · Resigned 28/02/2017

Andrew Jason Bowling

secretary · Resigned 21/09/2018

David Johnson

director · Resigned 14/12/2020

Stephen Harry Pennington

secretary · Resigned 10/05/2022

Persons with Significant Control

Mr John Brian Mackay

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

British · England · Age 62

Fox Fold House, Steventon Road, Wantage, OX12 0HS

Notified 01/11/2021

Former PSCs

Mr David Johnson

Ceased 13/12/2020

Mr David Johnson

Ceased 13/12/2020

John Brian Mackay

Ceased 01/02/2022

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Fox Fold House Steventon Road
2026-08-10

FOX FOLD HOUSE STEVENTON ROAD

post townWantage
2026-08-10

WANTAGE

officer appointedEADY, Robert James
2026-08-10
officer appointedMACKAY, John Brian
2026-08-10

CompanyRankvs 3723+ SIC 90010 peers
62

Financial strength99th percentile among SIC peers · 25/25
Employees48th percentile among SIC peers · 7/15
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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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.

Employees7/15 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 31/07/2025

Net Worth

£1.2M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

Current Liabilities

£473k

Debtors

£486k

1avg. employees

Balance Sheet

Assets less current liabilities£1.2M
Signed by Mr J B Mackay

EstimatesDerived

YearImplied Profit
2025+£73k
2024+£127k

Derived from filed accounts. Not audited figures.