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The Feed Production Limited

10967408

active
ltd
england wales
Companies House
Accounts overdue
Health Score
40 / 100

Notable Risks

10/30
Filing
0/30
Financial
30/40
Risk
  • Accounts filing overdue (-15)
  • Disqualified director on record (-10)

Details

Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
Incorporated 18/09/2017

Compliance

Last accounts

30/04/2024

audit exemption subsidiary

Next accounts due

30/04/2026

Overdue

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

59113
Television programme production activities

Officers

Disqualified director

Mcintyre-Brown, Andrew James · until 03/02/2029 · conviction of indictable offence

Mr Stephen Lambert

director · Since 18/09/2017

TV PRODUCER

BRITISH · ENGLAND · Age 67

Also on 16 other boards

Mrs Victoria Jane Turton

director · Since 18/09/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 303 other boards

Ms Sara Kate Geater

director · Since 18/09/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 275 other boards

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

All3media Director Limited

director · Since 23/05/2025

Also on 175 other boards

Sara Kate Geater

director · Since 18/09/2017

British · England · Age 71

Victoria Jane Turton

director · Since 18/09/2017

British · England · Age 63

Stephen Lambert

director · Since 18/09/2017

British · England · Age 67

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

All3media Director Limited

corporate director · Since 23/05/2025

Reg: 10189642

Also on 175 other boards

Former

Mimi Ajibade

secretary · Resigned 07/02/2022

Angela Mcmullen

director · Resigned 23/05/2025

Angela Mcmullen

secretary · Resigned 23/05/2025

Persons with Significant Control

Studio Lambert Associates Limited

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

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

Reg: 09227451 · Companies House · Limited Company

Notified 18/09/2017

Charges0 outstanding

Charge
satisfied

LIBERTY GLOBAL SERVICES B.V.

Created 25/04/2018Registered 25/04/2018Satisfied 22/03/2024
Charge
satisfied

THE FEED FINANCE LIMITED

Created 25/04/2018Registered 25/04/2018Satisfied 23/10/2019

Change History

officer appointedALL3MEDIA DIRECTOR LIMITED
2026-05-10
officer appointedMCINTYRE-BROWN, Andrew James
2026-05-10
officer appointedGEATER, Sara Kate
2026-05-10
officer appointedLAMBERT, Stephen
2026-05-10
officer appointedTURTON, Victoria Jane
2026-05-10
typeltd
2026-05-10

Private Limited Company

address line1Berkshire House
2026-05-10

BERKSHIRE HOUSE

post townLondon
2026-05-10

LONDON

statusactive
2026-05-10

Active

Filing History33 filings

Confirmation statement

confirmation statement with no updates

17/10/20253 pages · PDF
AP02

appoint corporate director company with name date

12/06/20252 pages · PDF
AP03

appoint person secretary company with name date

12/06/20252 pages · PDF
Director resigned

termination director company with name termination date

12/06/20251 page · PDF
TM02

termination secretary company with name termination date

12/06/20251 page · PDF
GUARANTEE2

legacy

06/05/20252 pages · PDF
AGREEMENT2

legacy

06/05/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/05/202510 pages · PDF
PARENT_ACC

legacy

06/05/202581 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20243 pages · PDF
Accounts filed

accounts with accounts type small

29/04/202418 pages · PDF
MR04

mortgage satisfy charge full

22/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

19/10/20233 pages · PDF
Accounts filed

accounts with accounts type small

11/05/202318 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20223 pages · PDF
Accounts date changed

change account reference date company previous extended

30/09/20221 page · PDF
TM02

termination secretary company with name termination date

07/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

15/11/20213 pages · PDF
Accounts filed

accounts with accounts type small

10/11/202119 pages · PDF
Accounts filed

accounts with accounts type small

23/12/202018 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20203 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/09/20201 page · PDF
Accounts filed

accounts with accounts type full

07/11/201920 pages · PDF
MR04

mortgage satisfy charge full

23/10/20191 page · PDF
Confirmation statement

confirmation statement with updates

30/09/20194 pages · PDF
AP03

appoint person secretary company with name date

19/09/20192 pages · PDF
Accounts date changed

change account reference date company previous shortened

01/07/20191 page · PDF
Accounts filed

accounts with accounts type full

14/01/201919 pages · PDF
Accounts date changed

change account reference date company previous shortened

03/01/20191 page · PDF
Confirmation statement

confirmation statement with updates

17/09/20184 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/04/201829 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/04/201831 pages · PDF
Incorporated

incorporation company

18/09/201712 pages · PDF