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The Production Guild Limited

The Production Guild Limited is an active company incorporated on 21 July 2006 with the registered office located in London, Greater London. The Production Guild Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05883248
Private limited company
Age
19 years
Incorporated 21 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (5 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
130 Shaftesbury Avenue 2nd Floor
London
W1D 5EU
United Kingdom
Address changed on 3 Oct 2023 (2 years 3 months ago)
Previous address was The Mezzanine Floor 68 Cornhill London EC3V 3QX England
Telephone
01753651767
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • British,irish • Lives in Northern Ireland • Born in Dec 1992
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1970
The Production Guild Of Great Britain
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Production Guild Of Great Britain
John Anthony Graydon and Michael John Kilpatrick are mutual people.
Active
Film London
John Anthony Graydon is a mutual person.
Active
Film Nation UK
John Anthony Graydon is a mutual person.
Active
Saffery LLP
John Anthony Graydon is a mutual person.
Active
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
£642.07K
Increased by £51.01K (+9%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£825.32K
Increased by £5.63K (+1%)
Total Liabilities
-£344.01K
Decreased by £32.8K (-9%)
Net Assets
£481.32K
Increased by £38.43K (+9%)
Debt Ratio (%)
42%
Decreased by 4.29% (-9%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 17 Nov 2025
Confirmation Submitted
5 Months Ago on 1 Aug 2025
Michael John Kilpatrick Appointed
5 Months Ago on 23 Jul 2025
Alex Ulrich Boden Resigned
5 Months Ago on 23 Jul 2025
Small Accounts Submitted
1 Year 1 Month Ago on 13 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Sep 2024
The Production Guild of Great Britain (PSC) Details Changed
1 Year 5 Months Ago on 24 Jul 2024
Brian Gerard Donovan Resigned
1 Year 6 Months Ago on 11 Jul 2024
Joanna Elizabeth Burn Resigned
1 Year 8 Months Ago on 16 Apr 2024
Mr John Anthony Graydon Appointed
1 Year 8 Months Ago on 16 Apr 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 17 Nov 2025
Appointment of Michael John Kilpatrick as a director on 23 July 2025
Submitted on 8 Oct 2025
Termination of appointment of Alex Ulrich Boden as a director on 23 July 2025
Submitted on 8 Oct 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 1 Aug 2025
Accounts for a small company made up to 31 March 2024
Submitted on 13 Nov 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 19 Sep 2024
Change of details for The Production Guild of Great Britain as a person with significant control on 24 July 2024
Submitted on 19 Sep 2024
Termination of appointment of Brian Gerard Donovan as a director on 11 July 2024
Submitted on 21 Aug 2024
Appointment of Mr John Anthony Graydon as a director on 16 April 2024
Submitted on 23 May 2024
Termination of appointment of Joanna Elizabeth Burn as a director on 16 April 2024
Submitted on 23 May 2024
Repayment History
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