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Articulated Productions Limited

Articulated Productions Limited is an active company incorporated on 11 April 2008 with the registered office located in London, Greater London. Articulated Productions Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06563139
Private limited company
Age
17 years
Incorporated 11 April 2008
Size
Unreported
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England
Address changed on 18 Jul 2025 (3 months ago)
Previous address was Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Nov 1969
Director • Executive Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Warner Bros. Productions Limited
Samar Pollitt, Jay Anthony Rosenwink, and 3 more are mutual people.
Active
Deep Blue Productions Limited
Samar Pollitt, Jay Anthony Rosenwink, and 3 more are mutual people.
Active
Sloane Square Films Limited
Samar Pollitt, Jay Anthony Rosenwink, and 3 more are mutual people.
Active
Warner Bros. UK Features Limited
Samar Pollitt, Jay Anthony Rosenwink, and 3 more are mutual people.
Active
Mammoth Productions Limited
Samar Pollitt, Jay Anthony Rosenwink, and 3 more are mutual people.
Active
Rocklock Films Limited
Samar Pollitt, Jay Anthony Rosenwink, and 3 more are mutual people.
Active
Triton Films Limited
Samar Pollitt, Jay Anthony Rosenwink, and 3 more are mutual people.
Active
American Night Productions Limited
Samar Pollitt, Jay Anthony Rosenwink, and 3 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
£2.69M
Decreased by £766K (-22%)
Turnover
£64.84M
Increased by £61.96M (+2155%)
Employees
Unreported
Same as previous period
Total Assets
£20.64M
Increased by £15.81M (+327%)
Total Liabilities
-£19.68M
Increased by £15.56M (+378%)
Net Assets
£960K
Increased by £247K (+35%)
Debt Ratio (%)
95%
Increased by 10.11% (+12%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Ms Tina King Details Changed
1 Month Ago on 28 Aug 2025
Ms. Sarah Jane Catherine Robinson Appointed
3 Months Ago on 18 Jul 2025
Registered Address Changed
3 Months Ago on 18 Jul 2025
Registered Address Changed
5 Months Ago on 19 May 2025
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year Ago on 28 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Wayne Enterprises Feature Productions Limited (PSC) Details Changed
1 Year 6 Months Ago on 9 Apr 2024
Kevin John Trehy Resigned
1 Year 6 Months Ago on 1 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Director's details changed for Ms Tina King on 28 August 2025
Submitted on 28 Aug 2025
Appointment of Ms. Sarah Jane Catherine Robinson as a director on 18 July 2025
Submitted on 21 Jul 2025
Registered office address changed from Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 18 July 2025
Submitted on 18 Jul 2025
Registered office address changed from Warner House 98 Theobalds Road London WC1X 8WB to Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB on 19 May 2025
Submitted on 19 May 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 30 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Change of details for Wayne Enterprises Feature Productions Limited as a person with significant control on 9 April 2024
Submitted on 9 Aug 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 24 Apr 2024
Termination of appointment of Kevin John Trehy as a director on 1 April 2024
Submitted on 8 Apr 2024
Repayment History
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