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Walker Productions Limited

Walker Productions Limited is an active company incorporated on 12 June 2007 with the registered office located in London, Greater London. Walker Productions Limited was registered 18 years ago.
Status
Active
Active since 17 years ago
Company No
06277361
Private limited company
Age
18 years
Incorporated 12 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
87 Vauxhall Walk
London
SE11 5HJ
Same address for the past 17 years
Telephone
02073962470
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1975
Director • Investments • American • Lives in United States • Born in Apr 1953
Director • British • Lives in England • Born in Jul 1966
Director • Corporate Advisor • American • Lives in United States • Born in Nov 1953
Director • Partner Of Trustbridge Partners • Chinese • Lives in Hong Kong • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Walker Books Limited
Stephen James Kent, Daniel Joseph Sullivan, and 4 more are mutual people.
Active
Walker Books Trustee Limited
Stephen James Kent, Daniel Joseph Sullivan, and 4 more are mutual people.
Active
Walker Books (Editorial) Limited
Stephen James Kent, Daniel Joseph Sullivan, and 3 more are mutual people.
Active
TGM UK Bidco Limited
Stephen James Kent, Daniel Joseph Sullivan, and 2 more are mutual people.
Active
TGM UK Holdings Limited
Stephen James Kent, Daniel Joseph Sullivan, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£796
Decreased by £8.07K (-91%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£140.43K
Increased by £3.81K (+3%)
Total Liabilities
-£903.51K
Decreased by £35.99K (-4%)
Net Assets
-£763.08K
Increased by £39.8K (-5%)
Debt Ratio (%)
643%
Decreased by 44.26% (-6%)
Latest Activity
Mr John Ryan String Details Changed
4 Days Ago on 4 Nov 2025
Mr Feng Ge Appointed
4 Days Ago on 4 Nov 2025
Ms Belinda Ioni Rasmussen Appointed
4 Days Ago on 4 Nov 2025
Stephen James Kent Resigned
4 Days Ago on 4 Nov 2025
Daniel Joseph Sullivan Resigned
4 Days Ago on 4 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Karen Lotz Resigned
2 Years 5 Months Ago on 12 Jun 2023
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Documents
Appointment of Mr Feng Ge as a director on 4 November 2025
Submitted on 4 Nov 2025
Director's details changed for Mr John Ryan String on 4 November 2025
Submitted on 4 Nov 2025
Appointment of Ms Belinda Ioni Rasmussen as a director on 4 November 2025
Submitted on 4 Nov 2025
Termination of appointment of Daniel Joseph Sullivan as a director on 4 November 2025
Submitted on 4 Nov 2025
Termination of appointment of Stephen James Kent as a director on 4 November 2025
Submitted on 4 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 24 Jun 2025
Repayment History
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