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Clockwork Production Ltd

Clockwork Production Ltd is an active company incorporated on 6 December 2004 with the registered office located in Lytham St. Annes, Lancashire. Clockwork Production Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05305577
Private limited company
Age
20 years
Incorporated 6 December 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
19 Park Road
Lytham St. Annes
FY8 1PW
England
Address changed on 9 May 2024 (1 year 5 months ago)
Previous address was Shilcott House, 26 Manor Road Bladon Woodstock Oxfordshire OX20 1RU
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Production Manager • British • Lives in England • Born in Jun 1967
Secretary • British
Mr Neil Duncan McDonald
PSC • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£1.34M
Increased by £203.19K (+18%)
Total Liabilities
-£169.56K
Increased by £59.57K (+54%)
Net Assets
£1.17M
Increased by £143.62K (+14%)
Debt Ratio (%)
13%
Increased by 2.98% (+31%)
Latest Activity
Mr Neil Duncan Mcdonald (PSC) Details Changed
4 Months Ago on 29 Jun 2025
Mr Neil Duncan Mcdonald Details Changed
4 Months Ago on 25 Jun 2025
Mr Neil Duncan Mcdonald Details Changed
4 Months Ago on 25 Jun 2025
Own Shares Purchased
6 Months Ago on 14 Apr 2025
Shares Cancelled
6 Months Ago on 14 Apr 2025
Mr Neil Duncan Mcdonald (PSC) Details Changed
8 Months Ago on 27 Feb 2025
Claudia Mcdonald (PSC) Resigned
8 Months Ago on 27 Feb 2025
Claudia Jane Mcdonald Resigned
8 Months Ago on 27 Feb 2025
Micro Accounts Submitted
8 Months Ago on 21 Feb 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
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Documents
Change of details for Mr Neil Duncan Mcdonald as a person with significant control on 29 June 2025
Submitted on 14 Aug 2025
Director's details changed for Mr Neil Duncan Mcdonald on 25 June 2025
Submitted on 1 Jul 2025
Director's details changed for Mr Neil Duncan Mcdonald on 25 June 2025
Submitted on 1 Jul 2025
Cancellation of shares. Statement of capital on 27 February 2025
Submitted on 14 Apr 2025
Purchase of own shares.
Submitted on 14 Apr 2025
Cessation of Claudia Mcdonald as a person with significant control on 27 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Claudia Jane Mcdonald as a secretary on 27 February 2025
Submitted on 4 Mar 2025
Change of details for Mr Neil Duncan Mcdonald as a person with significant control on 27 February 2025
Submitted on 4 Mar 2025
Micro company accounts made up to 31 December 2024
Submitted on 21 Feb 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 12 Dec 2024
Repayment History
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