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Foundation Production Limited

Foundation Production Limited is an active company incorporated on 30 September 2005 with the registered office located in London, Greater London. Foundation Production Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05580146
Private limited company
Age
20 years
Incorporated 30 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (3 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
International House 64 Nile Street
London
N1 7SR
England
Address changed on 8 Aug 2024 (1 year 2 months ago)
Previous address was International House 24 Holborn Viaduct London EC1A 2BN England
Telephone
01494523636
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Company • British • Lives in Scotland • Born in Dec 1969
Secretary • British • Lives in Scotland • Born in Feb 1968
Mr Peter Christopher Maughan
PSC • British • Lives in Scotland • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Screen Demons Ltd
Bronwen Owen and Peter Christopher Maughan are mutual people.
Active
Holmeside Limited
Peter Christopher Maughan is a mutual person.
Dissolved
Skypod Ltd
Peter Christopher Maughan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
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
£163.49K
Decreased by £11.18K (-6%)
Total Liabilities
-£66.27K
Decreased by £15.99K (-19%)
Net Assets
£97.22K
Increased by £4.81K (+5%)
Debt Ratio (%)
41%
Decreased by 6.56% (-14%)
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 5 Jul 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 16 Jun 2023
Confirmation Submitted
3 Years Ago on 22 Jun 2022
Micro Accounts Submitted
3 Years Ago on 21 Jun 2022
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 10 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 64 Nile Street London N1 7SR on 8 August 2024
Submitted on 8 Aug 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 5 Jul 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 3 Jul 2024
Confirmation statement made on 22 June 2023 with no updates
Submitted on 5 Jul 2023
Micro company accounts made up to 30 September 2022
Submitted on 16 Jun 2023
Confirmation statement made on 22 June 2022 with no updates
Submitted on 22 Jun 2022
Micro company accounts made up to 30 September 2021
Submitted on 21 Jun 2022
Repayment History
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