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Foodles Production (UK) Limited

Foodles Production (UK) Limited is an active company incorporated on 26 March 2013 with the registered office located in London, Greater London. Foodles Production (UK) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08463295
Private limited company
Age
12 years
Incorporated 26 March 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
3 Queen Caroline Street
Hammersmith
London
W6 9PE
Address changed on 2 Apr 2025 (7 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
01753785648
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • Irish • Lives in UK • Born in Mar 1979
Director • Solicitor • British • Lives in UK • Born in Mar 1961
LFL Productions Limited
PSC
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Mutual Companies
WDMSP Limited
Tracy Anne Bermingham and Russell John Haywood are mutual people.
Active
LFL Productions Limited
Russell John Haywood and Tracy Anne Bermingham are mutual people.
Active
Searchlight Pictures (UK) Limited
Russell John Haywood and Tracy Anne Bermingham are mutual people.
Active
Marvel Entertainment International Limited
Russell John Haywood and Tracy Anne Bermingham are mutual people.
Active
Banner Productions Limited
Tracy Anne Bermingham and Russell John Haywood are mutual people.
Active
Eastern European Holdings Ltd
Russell John Haywood and Tracy Anne Bermingham are mutual people.
Active
Vita Ray Productions U.K. Limited
Tracy Anne Bermingham and Russell John Haywood are mutual people.
Active
20TH Century Studios UK Limited
Russell John Haywood and Tracy Anne Bermingham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£24.65K
Decreased by £24.74K (-50%)
Turnover
£2.41M
Increased by £71.44K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£1.8M
Increased by £839.48K (+87%)
Total Liabilities
-£1.67M
Increased by £827.63K (+98%)
Net Assets
£133.55K
Increased by £11.85K (+10%)
Debt Ratio (%)
93%
Increased by 5.23% (+6%)
Latest Activity
Inspection Address Changed
7 Months Ago on 2 Apr 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Russell John Haywood Resigned
1 Year 3 Months Ago on 18 Jul 2024
Inspection Address Changed
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Peter Lloyd Wiley Resigned
2 Years 1 Month Ago on 25 Sep 2023
Ms Tracy Anne Bermingham Appointed
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Apr 2023
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Documents
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 2 Apr 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 1 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Russell John Haywood as a director on 18 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 27 Mar 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 27 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Termination of appointment of Peter Lloyd Wiley as a director on 25 September 2023
Submitted on 13 Dec 2023
Appointment of Ms Tracy Anne Bermingham as a director on 11 September 2023
Submitted on 11 Sep 2023
Confirmation statement made on 26 March 2023 with no updates
Submitted on 5 Apr 2023
Repayment History
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