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39 Production Company Limited(The)

39 Production Company Limited(The) is an active company incorporated on 25 June 1985 with the registered office located in Knebworth, Hertfordshire. 39 Production Company Limited(The) was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01925796
Private limited company
Age
40 years
Incorporated 25 June 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
The Estate Office
Knebworth House
Knebworth
Herts
SG3 6PY
Same address since incorporation
Telephone
01438814150
Email
Available in Endole App
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1962
Director • British • Lives in England • Born in Apr 1992
Secretary • Accountant • British • Born in Aug 1964
Hon Henry Fromanteel Lytton Cobbold
PSC • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Lytton Enterprises Limited
Lord Henry Fromanteel Lytton Cobbold is a mutual person.
Active
39 One Limited
Jocelyn Christina Rowe and Lord Henry Fromanteel Lytton Cobbold are mutual people.
Active
OLD Knebworth Amenity Company Limited
Lord Henry Fromanteel Lytton Cobbold is a mutual person.
Active
Longhop Limited
Jocelyn Christina Rowe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £27K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£66.84K
Decreased by £4.26K (-6%)
Total Liabilities
-£150.44K
Decreased by £4.25K (-3%)
Net Assets
-£83.6K
Decreased by £14 (0%)
Debt Ratio (%)
225%
Increased by 7.52% (+3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Aug 2025
The Honourable Edward Stucley Fromanteel Lytton Cobbold Appointed
4 Months Ago on 1 Jul 2025
Micro Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 23 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 7 Aug 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 20 Feb 2023
Confirmation Submitted
3 Years Ago on 4 Aug 2022
Micro Accounts Submitted
3 Years Ago on 25 Mar 2022
Confirmation Submitted
4 Years Ago on 28 Jul 2021
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 5 Aug 2025
Appointment of The Honourable Edward Stucley Fromanteel Lytton Cobbold as a director on 1 July 2025
Submitted on 4 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 25 July 2024 with no updates
Submitted on 31 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 23 Mar 2024
Confirmation statement made on 25 July 2023 with updates
Submitted on 7 Aug 2023
Micro company accounts made up to 30 June 2022
Submitted on 20 Feb 2023
Confirmation statement made on 25 July 2022 with updates
Submitted on 4 Aug 2022
Micro company accounts made up to 30 June 2021
Submitted on 25 Mar 2022
Confirmation statement made on 25 July 2021 with no updates
Submitted on 28 Jul 2021
Repayment History
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