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Facil Productions Limited

Facil Productions Limited is an active company incorporated on 18 September 2008 with the registered office located in London, Greater London. Facil Productions Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06701319
Private limited company
Age
17 years
Incorporated 18 September 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 February 2025 (9 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England
Address changed on 22 Jul 2025 (4 months ago)
Previous address was Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Tina King
Director • Executive Director • British • Lives in England • Born in Jan 1974
Ms Sarah Jane Catherine Robinson
Director • British • Lives in England • Born in Nov 1969
Samar Pollitt
Director • British • Lives in England • Born in Dec 1978
Mr Nigel Patrick McCorry
Director • British • Lives in England • Born in Jan 1970
Jay Anthony Rosenwink
Director • British • Lives in England • Born in Nov 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Warner Bros. Productions Limited
Samar Pollitt, Ms Sarah Jane Catherine Robinson, and 3 more are mutual people.
Active
Deep Blue Productions Limited
Samar Pollitt, Ms Sarah Jane Catherine Robinson, and 3 more are mutual people.
Active
Sloane Square Films Limited
Samar Pollitt, Ms Sarah Jane Catherine Robinson, and 3 more are mutual people.
Active
Warner Bros. UK Features Limited
Samar Pollitt, Ms Sarah Jane Catherine Robinson, and 3 more are mutual people.
Active
Mammoth Productions Limited
Samar Pollitt, Ms Sarah Jane Catherine Robinson, and 3 more are mutual people.
Active
Rocklock Films Limited
Samar Pollitt, Ms Sarah Jane Catherine Robinson, and 3 more are mutual people.
Active
Triton Films Limited
Samar Pollitt, Ms Sarah Jane Catherine Robinson, and 3 more are mutual people.
Active
American Night Productions Limited
Samar Pollitt, Ms Sarah Jane Catherine Robinson, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£4.08M
Increased by £2.16M (+112%)
Turnover
£4.38M
Increased by £2.53M (+137%)
Employees
Unreported
Same as previous period
Total Assets
£6.96M
Increased by £1.6M (+30%)
Total Liabilities
-£5.89M
Increased by £1.49M (+34%)
Net Assets
£1.07M
Increased by £113K (+12%)
Debt Ratio (%)
85%
Increased by 2.46% (+3%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 18 Sep 2025
Ms Tina King Details Changed
3 Months Ago on 28 Aug 2025
Registered Address Changed
4 Months Ago on 22 Jul 2025
Ms. Sarah Jane Catherine Robinson Appointed
4 Months Ago on 18 Jul 2025
Warner Bros. Productions Limited (PSC) Details Changed
6 Months Ago on 19 May 2025
Warner Bros. Productions Limited (PSC) Details Changed
6 Months Ago on 19 May 2025
Registered Address Changed
6 Months Ago on 19 May 2025
Confirmation Submitted
9 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Oct 2024
Accounting Period Shortened
1 Year 5 Months Ago on 20 Jun 2024
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Documents
Change of details for Warner Bros. Productions Limited as a person with significant control on 19 May 2025
Submitted on 11 Nov 2025
Change of details for Warner Bros. Productions Limited as a person with significant control on 19 May 2025
Submitted on 11 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 18 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 22 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 22 July 2025
Submitted on 22 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 28 February 2025 with no updates
Submitted on 4 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 20 Jun 2024
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Repayment History
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