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Epiphany Productions Limited

Epiphany Productions Limited is an active company incorporated on 12 August 2003 with the registered office located in Stevenage, Hertfordshire. Epiphany Productions Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04864379
Private limited company
Age
22 years
Incorporated 12 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Building 15 Gateway 1000
Arlington Business Park
Stevenage
Hertfordshire
SG1 2FP
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • TV Producer • British • Lives in England • Born in Jul 1964
Director • PSC • Consultant • English • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Permission Ventures Limited
Mr Asif Noorani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£245.94K
Decreased by £19.15K (-7%)
Total Liabilities
-£13.91K
Increased by £3.35K (+32%)
Net Assets
£232.03K
Decreased by £22.5K (-9%)
Debt Ratio (%)
6%
Increased by 1.67% (+42%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Micro Accounts Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 24 May 2023
Mr Asif Noorani (PSC) Details Changed
2 Years 7 Months Ago on 10 Mar 2023
Ms Michele Elizabeth Carlisle (PSC) Details Changed
2 Years 7 Months Ago on 10 Mar 2023
Mr Asif Noorani Details Changed
2 Years 9 Months Ago on 11 Jan 2023
Michele Elizabeth Carlisle Details Changed
2 Years 9 Months Ago on 11 Jan 2023
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Documents
Confirmation statement made on 26 July 2025 with no updates
Submitted on 28 Jul 2025
Micro company accounts made up to 31 August 2024
Submitted on 27 May 2025
Confirmation statement made on 26 July 2024 with no updates
Submitted on 26 Jul 2024
Micro company accounts made up to 31 August 2023
Submitted on 16 May 2024
Confirmation statement made on 26 July 2023 with updates
Submitted on 26 Jul 2023
Micro company accounts made up to 31 August 2022
Submitted on 24 May 2023
Change of details for Ms Michele Elizabeth Carlisle as a person with significant control on 10 March 2023
Submitted on 10 Mar 2023
Change of details for Mr Asif Noorani as a person with significant control on 10 March 2023
Submitted on 10 Mar 2023
Secretary's details changed for Michele Elizabeth Carlisle on 11 January 2023
Submitted on 11 Jan 2023
Director's details changed for Michele Elizabeth Carlisle on 11 January 2023
Submitted on 11 Jan 2023
Repayment History
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