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Amphibian Productions Limited

Amphibian Productions Limited is an active company incorporated on 23 March 2005 with the registered office located in London, Greater London. Amphibian Productions Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05402816
Private limited company
Age
20 years
Incorporated 23 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (4 months remaining)
Last change occurred 7 months 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 (1 year 1 month remaining)
Address
44 Davenport Road
London
SE6 2AZ
England
Address changed on 11 Aug 2025 (2 months ago)
Previous address was 3 High Street Cottenham Cambridge CB24 8SA England
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Mar 1985
Secretary • British
Mr John Alister Kendall
PSC • British • Lives in England • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
1
Increased by 1 (%)
Total Assets
£6.63K
Decreased by £13.41K (-67%)
Total Liabilities
-£152K
Decreased by £6.89K (-4%)
Net Assets
-£145.37K
Decreased by £6.52K (+5%)
Debt Ratio (%)
2291%
Increased by 1498.6% (+189%)
Latest Activity
Registered Address Changed
2 Months Ago on 11 Aug 2025
Micro Accounts Submitted
3 Months Ago on 15 Jul 2025
Mr John Alister Kendall Appointed
4 Months Ago on 17 Jun 2025
Christopher John Kendall Resigned
4 Months Ago on 17 Jun 2025
Ms Rachael Frances Macdonald Kendall Appointed
4 Months Ago on 17 Jun 2025
Confirmation Submitted
7 Months Ago on 30 Mar 2025
Micro Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Mar 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
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Documents
Registered office address changed from 3 High Street Cottenham Cambridge CB24 8SA England to 44 Davenport Road London SE6 2AZ on 11 August 2025
Submitted on 11 Aug 2025
Micro company accounts made up to 31 March 2025
Submitted on 15 Jul 2025
Appointment of Ms Rachael Frances Macdonald Kendall as a director on 17 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Christopher John Kendall as a secretary on 17 June 2025
Submitted on 18 Jun 2025
Appointment of Mr John Alister Kendall as a secretary on 17 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 30 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Confirmation statement made on 20 March 2024 with updates
Submitted on 30 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 15 Sep 2023
Confirmation statement made on 20 March 2023 with updates
Submitted on 20 Mar 2023
Repayment History
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