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Bullion Productions Limited

Bullion Productions Limited is an active company incorporated on 16 March 2010 with the registered office located in London, Greater London. Bullion Productions Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07191089
Private limited company
Age
15 years
Incorporated 16 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
The Fisheries
1 Mentmore Terrace
London
E8 3PN
England
Address changed on 2 Aug 2025 (3 months ago)
Previous address was Unit 19 Waterside 44-48 Wharf Road London N1 7UX United Kingdom
Telephone
02077496925
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
3
Director • British • Lives in England • Born in Oct 1985
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
Director • British • Lives in UK • Born in Feb 1987
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
Director • British • Lives in UK • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Mersey P L Limited
Sara Kate Geater and Victoria Jane Turton are mutual people.
Active
Brookside Productions Limited
Sara Kate Geater and Victoria Jane Turton are mutual people.
Active
The Lime Pictures Holding Company Limited
Sara Kate Geater and Victoria Jane Turton are mutual people.
Active
Bentley Productions Limited
Sara Kate Geater and Victoria Jane Turton are mutual people.
Active
Optomen Television Limited
Sara Kate Geater and Victoria Jane Turton are mutual people.
Active
North One Television Limited
Sara Kate Geater and Victoria Jane Turton are mutual people.
Active
Objective Media Group Limited
Sara Kate Geater and Victoria Jane Turton are mutual people.
Active
La Plante Productions Limited
Victoria Jane Turton and Sara Kate Geater are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£472.88K
Decreased by £117.32K (-20%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 2 (-17%)
Total Assets
£1.01M
Increased by £68.95K (+7%)
Total Liabilities
-£784.06K
Increased by £107.43K (+16%)
Net Assets
£222.8K
Decreased by £38.48K (-15%)
Debt Ratio (%)
78%
Increased by 5.73% (+8%)
Latest Activity
Registered Address Changed
3 Months Ago on 2 Aug 2025
Registered Address Changed
5 Months Ago on 13 Jun 2025
Mr James Paul Willis (PSC) Details Changed
5 Months Ago on 6 Jun 2025
Mr Jack Whilding Newman (PSC) Details Changed
5 Months Ago on 6 Jun 2025
Mr Benedict Andrew Stenhouse Murray (PSC) Details Changed
5 Months Ago on 6 Jun 2025
Victoria Jane Turton Resigned
5 Months Ago on 6 Jun 2025
Sara Kate Geater Resigned
5 Months Ago on 6 Jun 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Full Accounts Submitted
10 Months Ago on 3 Jan 2025
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Documents
Change of details for Mr James Paul Willis as a person with significant control on 6 June 2025
Submitted on 11 Aug 2025
Change of details for Mr Jack Whilding Newman as a person with significant control on 6 June 2025
Submitted on 11 Aug 2025
Change of details for Mr Benedict Andrew Stenhouse Murray as a person with significant control on 6 June 2025
Submitted on 8 Aug 2025
Registered office address changed from Unit 19 Waterside 44-48 Wharf Road London N1 7UX United Kingdom to The Fisheries 1 Mentmore Terrace London E8 3PN on 2 August 2025
Submitted on 2 Aug 2025
Termination of appointment of Sara Kate Geater as a director on 6 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Victoria Jane Turton as a director on 6 June 2025
Submitted on 13 Jun 2025
Registered office address changed from Berkshire House 168 - 173 High Holborn London WC1V 7AA United Kingdom to Unit 19 Waterside 44-48 Wharf Road London N1 7UX on 13 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 12 Jun 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Repayment History
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