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The Producer Director Ltd

The Producer Director Ltd is an active company incorporated on 26 November 2007 with the registered office located in London, Greater London. The Producer Director Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06436461
Private limited company
Age
17 years
Incorporated 26 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 30 Nov29 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 November 2024
Due by 29 November 2025 (2 months remaining)
Contact
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 21 Jun 2024 (1 year 2 months ago)
Previous address was 37 Warren Street London W1T 6AD
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jan 1974 • Producer Director
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 Nov 2023
For period 29 Nov29 Nov 2023
Traded for 12 months
Cash in Bank
£17.78K
Increased by £4.39K (+33%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£37.11K
Decreased by £4.62K (-11%)
Total Liabilities
-£24.17K
Increased by £960 (+4%)
Net Assets
£12.94K
Decreased by £5.58K (-30%)
Debt Ratio (%)
65%
Increased by 9.5% (+17%)
Latest Activity
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 7 Dec 2021
Benjamin Steele (PSC) Appointed
9 Years Ago on 6 Apr 2016
Bejamin Steele (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 26 November 2024 with no updates
Submitted on 16 Dec 2024
Cessation of Bejamin Steele as a person with significant control on 6 April 2016
Submitted on 16 Oct 2024
Notification of Benjamin Steele as a person with significant control on 6 April 2016
Submitted on 16 Oct 2024
Total exemption full accounts made up to 29 November 2023
Submitted on 21 Aug 2024
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 21 June 2024
Submitted on 21 Jun 2024
Confirmation statement made on 26 November 2023 with updates
Submitted on 27 Nov 2023
Resolutions
Submitted on 25 Sep 2023
Memorandum and Articles of Association
Submitted on 14 Sep 2023
Change of share class name or designation
Submitted on 14 Sep 2023
Total exemption full accounts made up to 29 November 2022
Submitted on 24 Aug 2023
Repayment History
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