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The Club Productions Limited

10740931

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
48 / 100

Notable Risks

0/30
Filing
10/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Highfield Grange Studios, Bubwith, Selby, YO8 6DP
Incorporated 26/04/2017

Previously known as

Gsp012 Limited · until 01/11/2019

Compliance

Last accounts

29/12/2021

micro entity

Next accounts due

29/09/2023

Overdue

Confirmation statement

Last: 01/04/2023

Due 15/04/2024

Overdue

Industry

59111
Motion picture production activities

Officers

Alan Richard Latham

director · Since 26/04/2017

British · England · Age 66

Lee Michael Beasley

director · Since 28/11/2019

British · England · Age 55

Former

Kirsty Bell

director · Resigned 30/06/2020

Persons with Significant Control

Mr Alan Richard Latham

75–100% shares

British · England · Age 66

Highfield Grange Studios, Bubwith, Selby, YO8 6DP

Notified 26/04/2017

Msr Media Ltd

25–50% shares
25–50% votes

2a, St Martins Lane, York, YO1 6LN

Reg: 11824087 · Companies House, England · Limited Liability Company

Notified 01/04/2020

Goldfinch Films Limited

25–50% shares
25–50% votes

123, Regents Park Road, London, NW1 8BE

Reg: 10510370 · Companies House, England · Limited Liability Company

Notified 01/04/2020

Charges1 outstanding

Charge
outstanding

BIRD BOX ENTERTAINMENT LIMITED

Created 27/01/2021Registered 04/02/2021

Change History

statusactive
2026-05-08

Active - Proposal to Strike off

typeltd
2026-05-08

Private Limited Company

address line1Highfield Grange Studios
2026-05-08

HIGHFIELD GRANGE STUDIOS

post townSelby
2026-05-08

SELBY

officer appointedBEASLEY, Lee Michael
2026-05-08
officer appointedLATHAM, Alan Richard
2026-05-08

CompanyRankvs 6973+ SIC 59111 peers
43

Financial strength94th percentile among SIC peers · 24/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.97× · 6/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAccounts and CS overdue · 0/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 pts

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

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance0/15 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 29/12/2021

Net Worth

£169k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£124k

Working capital

Current Assets

£4.4M

Current Liabilities

£4.5M

3avg. employees

Balance Sheet

Assets less current liabilities£124k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20210.97+£337k
20200.98-£1.0M
2020135.51

Derived from filed accounts. Not audited figures.

Filing History39 filings

DISS16(SOAS)

dissolved compulsory strike off suspended

12/09/20241 page · PDF
GAZ1

gazette notice compulsory

06/08/20241 page · PDF
DISS40

gazette filings brought up to date

23/03/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

22/03/20243 pages · PDF
GAZ1

gazette notice compulsory

12/03/20241 page · PDF
DISS40

gazette filings brought up to date

26/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

23/08/20233 pages · PDF
Director resigned

termination director company with name termination date

25/07/20231 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

07/06/20231 page · PDF
GAZ1

gazette notice compulsory

16/05/20231 page · PDF
Accounts date changed

change account reference date company previous shortened

20/12/20221 page · PDF
Accounts date changed

change account reference date company previous shortened

28/09/20221 page · PDF
DISS40

gazette filings brought up to date

01/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

31/08/20223 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

30/06/20221 page · PDF
GAZ1

gazette notice compulsory

21/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

21/05/20213 pages · PDF
PSC02

notification of a person with significant control

21/05/20212 pages · PDF
PSC02

notification of a person with significant control

21/05/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/04/20218 pages · PDF
Accounts date changed

change account reference date company previous shortened

17/03/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

04/02/202160 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/20208 pages · PDF
Accounts date changed

change account reference date company previous extended

09/09/20201 page · PDF
Confirmation statement

confirmation statement with updates

01/04/20204 pages · PDF
Director appointed

appoint person director company with name date

01/04/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

30/01/20202 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/20194 pages · PDF
Director appointed

appoint person director company with name date

28/11/20192 pages · PDF
Shares allotted

capital allotment shares

28/11/20193 pages · PDF
RESOLUTIONS

resolution

01/11/20193 pages · PDF
Address changed

change registered office address company with date old address new address

26/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

17/05/20193 pages · PDF
DISS40

gazette filings brought up to date

30/03/20191 page · PDF
Accounts filed

accounts with accounts type dormant

28/03/20192 pages · PDF
GAZ1

gazette notice compulsory

26/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

08/05/20183 pages · PDF
Address changed

change registered office address company with date old address new address

05/05/20171 page · PDF
Incorporated

incorporation company

26/04/201710 pages · PDF