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The Cell Productions Ltd.

05802847

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

2nd Floor, Northumberland House, 303-306 High Holborn, London, WC1V 7JZ
Incorporated 02/05/2006

Previously known as

The Big Shindig Limited · until 09/03/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/05/2025

Due 16/05/2026

On track

Industry

59111
Motion picture production activities

Officers

Anthony William Lundon

secretary · Since 02/05/2006

Irish

Anthony William Lundon

director · Since 02/05/2006

Irish · United Kingdom · Age 47

Kellyann Lundon

director · Since 19/11/2019

British · England · Age 49

Former

Simon Hanning

director · Resigned 15/01/2010

David Lundon

director · Resigned 15/01/2010

Persons with Significant Control

Mr Anthony Lundon

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

Irish · England · Age 47

2nd Floor, Northumberland House, London, WC1V 7JZ

Notified 06/04/2016

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line12nd Floor, Northumberland House
2026-05-08

2ND FLOOR, NORTHUMBERLAND HOUSE

post townLondon
2026-05-08

LONDON

officer appointedLUNDON, Anthony William, Mr.
2026-05-08
officer appointedLUNDON, Anthony William, Mr.
2026-05-08
officer appointedLUNDON, Kellyann
2026-05-08

CompanyRankvs 1143+ SIC 59111 peers
75

Financial strength90th percentile among SIC peers · 23/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.9× · 20/20
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 strength23/25 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.

Liquidity20/20 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 31/03/2025

Net Worth

£97k

Balance sheet strength

Cash

£11k

Cash in the bank

Net Current Assets

£115k

Working capital

Current Assets

£175k

Current Liabilities

£61k

Fixed Assets

£11k

Debtors

£164k

0avg. employees-1

Tax at Year End

Corp tax£42k

Balance Sheet

Assets less current liabilities£125k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.90+£43k
20242.61+£22k
20232.08
20221.79
20212.05
20201.04
20190.76

Derived from filed accounts. Not audited figures.

Filing History57 filings

Accounts filed

accounts with accounts type total exemption full

22/10/202510 pages · PDF
Confirmation statement

confirmation statement with updates

20/05/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/202410 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/11/202310 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/202210 pages · PDF
PSC changed

change to a person with significant control without name date

16/05/20222 pages · PDF
Director details changed

change person director company with change date

16/05/20222 pages · PDF
Confirmation statement

confirmation statement with updates

16/05/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202110 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20215 pages · PDF
Director details changed

change person director company with change date

11/05/20212 pages · PDF
Director details changed

change person director company with change date

11/05/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20209 pages · PDF
Confirmation statement

confirmation statement with updates

26/06/20205 pages · PDF
Director appointed

appoint person director company with name date

30/03/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/201910 pages · PDF
Confirmation statement

confirmation statement with updates

04/06/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/201810 pages · PDF
Confirmation statement

confirmation statement with updates

11/05/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/06/201710 pages · PDF
Confirmation statement

confirmation statement with updates

30/05/20179 pages · PDF
Address changed

change registered office address company with date old address new address

22/05/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/07/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20133 pages · PDF
CH03

change person secretary company with change date

14/05/20131 page · PDF
Director details changed

change person director company with change date

14/05/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/12/20124 pages · PDF
Address changed

change registered office address company with date old address

18/06/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

25/05/20124 pages · PDF
Address changed

change registered office address company with date old address

03/05/20121 page · PDF
CERTNM

certificate change of name company

09/03/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/20105 pages · PDF
DISS40

gazette filings brought up to date

01/09/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

31/08/20104 pages · PDF
CH03

change person secretary company with change date

31/08/20101 page · PDF
GAZ1

gazette notice compulsary

31/08/20101 page · PDF
Director resigned

termination director company with name

28/08/20101 page · PDF
Director resigned

termination director company with name

28/08/20101 page · PDF
Director details changed

change person director company with change date

28/08/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20105 pages · PDF
363a

legacy

22/05/20094 pages · PDF
363a

legacy

24/03/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20084 pages · PDF
363a

legacy

13/06/20073 pages · PDF
225

legacy

15/06/20061 page · PDF
Incorporated

incorporation company

02/05/200611 pages · PDF