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Colonel Duck Productions Ltd

07922549

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

Studio 2 Weekin Works, Park Hill Road, Harborne, B17 9HD
Incorporated 24/01/2012

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

59111
Motion picture production activities
62012
Business and domestic software development

Officers

Mr James Adie

director · Since 24/01/2012

DIRECTOR

BRITISH · ENGLAND · Age 34

Mrs Hope Eloise Adie

director · Since 15/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 1 other board

James Adie

director · Since 24/01/2012

British · England · Age 34

Hope Eloise Adie

director · Since 15/07/2023

British · England · Age 32

Former

Oakley Secretarial Services Limited

corporate secretary · Resigned 24/01/2012

Michael Delaney

director · Resigned 31/07/2019

Persons with Significant Control

Mr James Adie

25–50% shares
25–50% votes

British · England · Age 34

The Oakley, Kidderminster Road, Droitwich, WR9 9AY

Notified 01/01/2017

Mrs Hope Eloise Adie

25–50% shares
25–50% votes

British · England · Age 32

The Oakley, Kidderminster Road, Droitwich, WR9 9AY

Notified 15/07/2023

Former PSCs

Mr James Adie

Ceased 01/01/2017

Change History

officer appointedADIE, Hope Eloise
2026-08-27
officer appointedADIE, James
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Studio 2 Weekin Works
2026-08-27

STUDIO 2 WEEKIN WORKS

post townHarborne
2026-08-27

HARBORNE

CompanyRankvs 5548+ SIC 59111 peers
59

Financial strength45th percentile among SIC peers · 11/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.53× · 16/20
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 strength11/25 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.

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.

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

Key FinancialsYear ending 30/04/2025

Net Worth

£100

Balance sheet strength

Cash

£33k

Cash in the bank

Net Current Assets

£69k

Working capital

Current Assets

£200k

Current Liabilities

£130k

Fixed Assets

£10k

Debtors

£166k

0avg. employees

Balance Sheet

Assets less current liabilities£80k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.53
20251.53
20241.76
20231.82

Derived from filed accounts. Not audited figures.

Filing History50 filings

Confirmation statement

confirmation statement with no updates

21/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/202510 pages · PDF
Confirmation statement

confirmation statement with updates

21/01/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/01/202510 pages · PDF
Director details changed

change person director company with change date

13/12/20242 pages · PDF
PSC changed

change to a person with significant control

13/12/20242 pages · PDF
Confirmation statement

confirmation statement with updates

22/01/20245 pages · PDF
MA

memorandum articles

21/11/202339 pages · PDF
RESOLUTIONS

resolution

21/11/20231 page · PDF
PSC changed

change to a person with significant control

21/11/20232 pages · PDF
SH08

capital name of class of shares

20/11/20232 pages · PDF
Director appointed

appoint person director company with name date

20/11/20232 pages · PDF
PSC notified

notification of a person with significant control

20/11/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/11/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/01/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/202010 pages · PDF
Confirmation statement

confirmation statement with updates

22/01/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/202010 pages · PDF
Director resigned

termination director company with name termination date

23/08/20191 page · PDF
Director appointed

appoint person director company with name date

23/08/20192 pages · PDF
Accounts date changed

change account reference date company previous extended

02/05/20191 page · PDF
PSC07

cessation of a person with significant control

23/01/20191 page · PDF
Confirmation statement

confirmation statement with updates

23/01/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/11/201811 pages · PDF
Director details changed

change person director company with change date

29/01/20182 pages · PDF
Address changed

change registered office address company with date old address new address

29/01/20181 page · PDF
PSC notified

notification of a person with significant control

24/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

24/01/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/201711 pages · PDF
Confirmation statement

confirmation statement with updates

25/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20147 pages · PDF
Address changed

change registered office address company with date old address new address

04/08/20141 page · PDF
Director details changed

change person director company with change date

04/08/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/01/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/201313 pages · PDF
Director details changed

change person director company with change date

14/08/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20133 pages · PDF
Address changed

change registered office address company with date old address

02/04/20121 page · PDF
Accounts date changed

change account reference date company current extended

28/02/20121 page · PDF
Shares allotted

capital allotment shares

26/01/20123 pages · PDF
TM02

termination secretary company with name

26/01/20121 page · PDF
Incorporated

incorporation company

24/01/201232 pages · PDF