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Tessa Clarke Productions Ltd

Tessa Clarke Productions Ltd is an active company incorporated on 26 April 2007 with the registered office located in London, Greater London. Tessa Clarke Productions Ltd was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
06227454
Private limited company
Age
18 years
Incorporated 26 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (5 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Address
Bm Box 67426 27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 25 Apr 2025 (5 months ago)
Previous address was 12 London Road Morden SM4 5BQ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Journalist, Film Director • British • Lives in England • Born in Sep 1965
Ms Tessa Ellen Staward Mayes Clarke
PSC • British • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
R Property Group Limited
Tessa Ellen Staward Mayes Clarke is a mutual person.
Active
81 Guilford Street Limited
Tessa Ellen Staward Mayes Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£245.55K
Decreased by £1.69K (-1%)
Total Liabilities
-£415.96K
Increased by £15.44K (+4%)
Net Assets
-£170.42K
Decreased by £17.13K (+11%)
Debt Ratio (%)
169%
Increased by 7.4% (+5%)
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Apr 2025
Micro Accounts Submitted
5 Months Ago on 28 Apr 2025
Registered Address Changed
5 Months Ago on 25 Apr 2025
Accounting Period Extended
8 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 30 Apr 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 23 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 10 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 May 2023
Ms Tessa Ellen Staward Mayes Clarke Details Changed
3 Years Ago on 15 Aug 2022
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Documents
Micro company accounts made up to 30 April 2024
Submitted on 28 Apr 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 28 Apr 2025
Registered office address changed from 12 London Road Morden SM4 5BQ England to Bm Box 67426 27 Old Gloucester Street London WC1N 3AX on 25 April 2025
Submitted on 25 Apr 2025
Previous accounting period extended from 25 April 2024 to 30 April 2024
Submitted on 14 Jan 2025
Confirmation statement made on 26 April 2024 with no updates
Submitted on 30 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 23 Apr 2024
Registered office address changed from 36 - 38 Westbourne Grove Newton Road London W2 5SH England to 12 London Road Morden SM4 5BQ on 10 January 2024
Submitted on 10 Jan 2024
Total exemption full accounts made up to 30 April 2022
Submitted on 27 Jun 2023
Confirmation statement made on 26 April 2023 with no updates
Submitted on 15 May 2023
Change of details for Ms Tessa Ellen Staward Mayes Clarke as a person with significant control on 15 August 2022
Submitted on 12 Apr 2023
Repayment History
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