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Medwell Productions Limited

Medwell Productions Limited is a dormant company incorporated on 28 June 2011 with the registered office located in Rugby, Warwickshire. Medwell Productions Limited was registered 14 years ago.
Status
Dormant
Dormant since 10 months ago
Company No
07686312
Private limited company
Age
14 years
Incorporated 28 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Magma House
16 Davy Court, Castle Mound Way
Rugby
Warwickshire
CV23 0UZ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1943
Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in Spain • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Medwell Hyde Limited
Mr Roger Terrence Arthur Medwell, Claire Louise Medwell, and 1 more are mutual people.
Active
Medwellings Sub Co Limited
Mr Roger Terrence Arthur Medwell and Claire Louise Medwell are mutual people.
Active
Kenilworth Road Management Leamington Limited
Alison Betty Medwell is a mutual person.
Active
Culture Coventry Ventures Limited
Mr Roger Terrence Arthur Medwell is a mutual person.
Active
The Godiva Awakes Trust
Mr Roger Terrence Arthur Medwell is a mutual person.
Active
Medwell Creations Limited
Alison Betty Medwell is a mutual person.
Active
Culture Coventry
Mr Roger Terrence Arthur Medwell is a mutual person.
Active
Medwell Hyde (Holdings) Limited
Alison Betty Medwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£193
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£49.31K
Decreased by £3 (-0%)
Total Liabilities
-£16.01K
Decreased by £3 (-0%)
Net Assets
£33.3K
Same as previous period
Debt Ratio (%)
32%
Decreased by 0% (-0%)
Latest Activity
Dormant Accounts Submitted
26 Days Ago on 6 Oct 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Mr Roger Terrence Arthur Medwell (PSC) Details Changed
4 Years Ago on 8 Mar 2021
Patricia Medwell (PSC) Resigned
4 Years Ago on 8 Mar 2021
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 6 Oct 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 28 June 2024 with updates
Submitted on 3 Jul 2024
Cessation of Patricia Medwell as a person with significant control on 8 March 2021
Submitted on 11 Jun 2024
Change of details for Mr Roger Terrence Arthur Medwell as a person with significant control on 8 March 2021
Submitted on 11 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 28 June 2023 with no updates
Submitted on 29 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 28 June 2022 with no updates
Submitted on 12 Jul 2022
Repayment History
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