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Stopwatch Productions Limited

Stopwatch Productions Limited is an active company incorporated on 11 March 2002 with the registered office located in Luton, Bedfordshire. Stopwatch Productions Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04391489
Private limited company
Age
23 years
Incorporated 11 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2025 (24 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
C/O Streets, Suite B1 Building 210
Butterfield
Great Marlings
Luton
LU2 8DL
England
Address changed on 6 Oct 2025 (3 months ago)
Previous address was C/O S J Males & Co Basepoint Business & Innovation Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL
Telephone
02088381436
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Cactus Records Limited
Mark Craig is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£36.48K
Increased by £23.51K (+181%)
Total Liabilities
-£108.25K
Increased by £34.66K (+47%)
Net Assets
-£71.77K
Decreased by £11.15K (+18%)
Debt Ratio (%)
297%
Decreased by 270.63% (-48%)
Latest Activity
Confirmation Submitted
22 Days Ago on 2 Jan 2026
Amended Micro Accounts Submitted
27 Days Ago on 28 Dec 2025
Mr Mark Craig (PSC) Details Changed
3 Months Ago on 6 Oct 2025
Registered Address Changed
3 Months Ago on 6 Oct 2025
Ms Penelope Jane Holton Craig Details Changed
3 Months Ago on 6 Oct 2025
Micro Accounts Submitted
5 Months Ago on 11 Aug 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Nov 2024
Ms Penelope Jane Holton Details Changed
2 Years Ago on 15 Jan 2024
Confirmation Submitted
2 Years Ago on 15 Jan 2024
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Documents
Confirmation statement made on 31 December 2025 with updates
Submitted on 2 Jan 2026
Amended micro company accounts made up to 31 March 2025
Submitted on 28 Dec 2025
Change of details for Mr Mark Craig as a person with significant control on 6 October 2025
Submitted on 6 Oct 2025
Registered office address changed from C/O S J Males & Co Basepoint Business & Innovation Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL to C/O Streets, Suite B1 Building 210 Butterfield Great Marlings Luton LU2 8DL on 6 October 2025
Submitted on 6 Oct 2025
Secretary's details changed for Ms Penelope Jane Holton Craig on 6 October 2025
Submitted on 6 Oct 2025
Micro company accounts made up to 31 March 2025
Submitted on 11 Aug 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 2 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Secretary's details changed for Ms Penelope Jane Holton on 15 January 2024
Submitted on 16 Jan 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 15 Jan 2024
Repayment History
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