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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 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
130 Shaftesbury Avenue 2nd Floor
London
W1D 5EU
United Kingdom
Address changed on 3 Oct 2023 (1 year 11 months ago)
Previous address was The Mezzanine Floor 68 Cornhill London EC3V 3QX England
Telephone
01753651767
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Film And TV Producer • British • Lives in UK • Born in Apr 1971
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1970
Director • British • Lives in England • Born in Aug 1955
The Production Guild Of Great Britain
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Film London
Mr John Anthony Graydon is a mutual person.
Active
Film Nation UK
Mr John Anthony Graydon is a mutual person.
Active
The Production Guild Of Great Britain
Mr John Anthony Graydon is a mutual person.
Active
Paradiso Verde Ltd
Brian Gerard Donovan is a mutual person.
Active
Greenhill Productions Limited
Mr Alex Ulrich Boden is a mutual person.
Active
Lake Waco Productions UK Ltd
Mr Alex Ulrich Boden is a mutual person.
Active
Olive Green Productions Ltd
Mr Alex Ulrich Boden is a mutual person.
Active
Saffery LLP
Mr John Anthony Graydon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£591.06K
Decreased by £22.63K (-4%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£819.69K
Increased by £159.42K (+24%)
Total Liabilities
-£376.81K
Increased by £71.13K (+23%)
Net Assets
£442.89K
Increased by £88.29K (+25%)
Debt Ratio (%)
46%
Decreased by 0.33% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Small Accounts Submitted
10 Months Ago on 13 Nov 2024
Confirmation Submitted
12 Months Ago on 19 Sep 2024
The Production Guild of Great Britain (PSC) Details Changed
1 Year 1 Month Ago on 24 Jul 2024
Brian Gerard Donovan Resigned
1 Year 2 Months Ago on 11 Jul 2024
Joanna Elizabeth Burn Resigned
1 Year 5 Months Ago on 16 Apr 2024
Mr John Anthony Graydon Appointed
1 Year 5 Months Ago on 16 Apr 2024
Registered Address Changed
1 Year 11 Months Ago on 3 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
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Documents
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
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
Confirmation statement made on 21 July 2024 with no updates
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
Registered office address changed from The Mezzanine Floor 68 Cornhill London EC3V 3QX England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 3 October 2023
Submitted on 3 Oct 2023
Accounts for a small company made up to 31 March 2023
Submitted on 21 Sep 2023
Confirmation statement made on 21 July 2023 with no updates
Submitted on 2 Aug 2023
Repayment History
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