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Proper Productions Limited

Proper Productions Limited is an active company incorporated on 21 October 2005 with the registered office located in London, Greater London. Proper Productions Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05600185
Private limited company
Age
20 years
Incorporated 21 October 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (1 month ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2026
Due by 31 July 2027 (1 year 7 months remaining)
Address
1a Paradise Walk
London
SW3 4JL
Same address for the past 14 years
Telephone
02030515152
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1963 • Productions Manager
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
76/77 Royal Hospital Road Management Limited
Mark Brython Ward is a mutual person.
Active
Doctors Of The World UK
Mark Brython Ward is a mutual person.
Active
1892 Management Company Limited
Mark Brython Ward is a mutual person.
Active
Stealth Management Limited
Mark Brython Ward is a mutual person.
Active
Brands
Proper Productions
Proper Productions is an events management company that specializes in touring, festivals, and corporate events.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Oct 2025
For period 31 Oct31 Oct 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.15M
Decreased by £13.03K (-1%)
Total Liabilities
-£598.74K
Decreased by £124.85K (-17%)
Net Assets
£550.27K
Increased by £111.83K (+26%)
Debt Ratio (%)
52%
Decreased by 10.16% (-16%)
Latest Activity
Micro Accounts Submitted
17 Days Ago on 1 Dec 2025
Confirmation Submitted
1 Month Ago on 21 Oct 2025
Micro Accounts Submitted
5 Months Ago on 23 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Nov 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 20 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 23 Oct 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 26 May 2023
Confirmation Submitted
3 Years Ago on 9 Dec 2022
Micro Accounts Submitted
3 Years Ago on 9 Feb 2022
Confirmation Submitted
4 Years Ago on 25 Nov 2021
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Documents
Micro company accounts made up to 31 October 2025
Submitted on 1 Dec 2025
Confirmation statement made on 21 October 2025 with no updates
Submitted on 21 Oct 2025
Micro company accounts made up to 31 October 2024
Submitted on 23 Jun 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 1 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 20 Jun 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 23 Oct 2023
Micro company accounts made up to 31 October 2022
Submitted on 26 May 2023
Confirmation statement made on 21 October 2022 with updates
Submitted on 9 Dec 2022
Micro company accounts made up to 31 October 2021
Submitted on 9 Feb 2022
Confirmation statement made on 21 October 2021 with no updates
Submitted on 25 Nov 2021
Repayment History
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