Back to search

Requiem Productions Limited

10475471

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Incorporated 11/11/2016

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

99999
Dormant company

Officers

Mrs Victoria Jane Turton

director · Since 11/11/2016

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 63

Also on 303 other boards

Willow Magdelena Grylls

director · Since 30/06/2021

TV PRODUCER

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

All3media Director Limited

director · Since 23/05/2025

Also on 175 other boards

Victoria Jane Turton

director · Since 11/11/2016

British · England · Age 63

Sara Kate Geater

director · Since 11/11/2016

British · England · Age 71

Willow Magdelena Grylls

director · Since 30/06/2021

British · England · Age 52

All3media Director Limited

corporate director · Since 23/05/2025

Reg: 10189642

Also on 175 other boards

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

Former

Richard Nelson

director · Resigned 31/10/2019

Charles Norman Pattinson

director · Resigned 30/06/2021

Mimi Ajibade

secretary · Resigned 07/02/2022

Angela Mcmullen

secretary · Resigned 23/05/2025

Angela Mcmullen

director · Resigned 23/05/2025

Ms Sara Kate Geater

director · Resigned 23/07/2026

Persons with Significant Control

New Pictures Limited

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

Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Reg: 08241917 · Registrar Of Companies For England And Wales · Limited Company

Notified 11/11/2016

Change History

officer appointedMCINTYRE-BROWN, Andrew James
2026-08-18
officer appointedGEATER, Sara Kate
2026-08-18
officer appointedGRYLLS, Willow Magdelena
2026-08-18
officer appointedTURTON, Victoria Jane
2026-08-18
officer appointedALL3MEDIA DIRECTOR LIMITED
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Berkshire House
2026-08-18

BERKSHIRE HOUSE

post townLondon
2026-08-18

LONDON

CompanyRankvs 50112+ SIC 99999 peers
37

Financial strength8th percentile among SIC peers · 2/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

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

Employees10/15 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.

Longevity10/15 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 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House