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Trueborn Heir Productions Limited

11142886

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

3 Queen Caroline Street, Hammersmith, London, W6 9PE
Incorporated 10/01/2018

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

59111
Motion picture production activities

Officers

Paul Donovan Steinke

director · Since 10/01/2018

American · United States · Age 69

Tracy Anne Bermingham

director · Since 22/06/2021

Irish · United Kingdom · Age 47

Chakira Teneya Hunter Gavazzi

director · Since 22/06/2021

American · United States · Age 49

Nicholas William Rush

director · Since 22/06/2021

British · United Kingdom · Age 56

Adam Lloyd Teeuw

director · Since 21/05/2025

British · United Kingdom · Age 48

Former

Marsha Leigh Reed

secretary · Resigned 11/02/2020

Marsha Leigh Reed

director · Resigned 11/02/2020

Anthony Gerard Chambers

director · Resigned 22/06/2021

Russell John Haywood

director · Resigned 18/07/2024

Persons with Significant Control

Banner Productions Limited

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

3, Queen Caroline Street, London

Reg: 5417679 · Companies House · Private Limited Company

Notified 10/01/2018

Charges1 outstanding

Charge
outstanding

NORTHERN IRELAND SCREEN COMMISSION

Created 27/03/2018Registered 09/04/2018

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line13 Queen Caroline Street
2026-06-04

3 QUEEN CAROLINE STREET

post townLondon
2026-06-04

LONDON

CompanyRankvs 8657+ SIC 59111 peers
24

Financial strength25th percentile among SIC peers · 6/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1× · 12/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength6/25 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.

Liquidity12/20 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 compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/01/2025

Net Worth

£1

Balance sheet strength

Cash

£1.1M

Cash in the bank

Profit Before Tax

£792k

Bottom line earnings

Net Current Assets

£86k

Working capital

Current Assets

£22.2M

Current Liabilities

£22.1M

Debtors

£21.1M

Admin Expenses

£63k

Profit After Tax

£21k

0avg. employees

People Costs(2024)

Wages & salaries£0
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.00
20251.00
20241.00
20231.00

Derived from filed accounts. Not audited figures.