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41GP Production Services Limited

41GP Production Services Limited is an active company incorporated on 28 May 2013 with the registered office located in London, Greater London. 41GP Production Services Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08545401
Private limited company
Age
12 years
Incorporated 28 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (6 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (2 months remaining)
Address
1 Berry Street
London
EC1V 0AA
United Kingdom
Address changed on 12 Nov 2025 (26 days ago)
Previous address was 41 Great Portland Street London W1W 7LA
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Mar 1968
Mr Adrian James Bullock
PSC • British • Lives in England • Born in Mar 1968
Ms Stephanie Jane Hardwick
PSC • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Bullocks 2 Limited
Adrian James Bullock is a mutual person.
Active
Counsil Music Limited
Adrian James Bullock is a mutual person.
Active
Hardwick & Morris LLP
Stephanie Jane Hardwick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£6.24K
Increased by £3.03K (+94%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.39K
Decreased by £1.97K (-24%)
Total Liabilities
-£3.4K
Decreased by £699 (-17%)
Net Assets
£3K
Decreased by £1.27K (-30%)
Debt Ratio (%)
53%
Increased by 4.16% (+8%)
Latest Activity
Ms Stephanie Jane Hardwick Details Changed
26 Days Ago on 12 Nov 2025
Mr Adrian James Bullock Details Changed
26 Days Ago on 12 Nov 2025
Ms Stephanie Jane Hardwick (PSC) Details Changed
26 Days Ago on 12 Nov 2025
Registered Address Changed
26 Days Ago on 12 Nov 2025
Mr Adrian James Bullock (PSC) Details Changed
26 Days Ago on 12 Nov 2025
Ms Stephanie Jane Hardwick Details Changed
6 Months Ago on 6 Jun 2025
Confirmation Submitted
6 Months Ago on 6 Jun 2025
Ms Stephanie Jane Hardwick (PSC) Details Changed
6 Months Ago on 6 Jun 2025
Full Accounts Submitted
6 Months Ago on 30 May 2025
Full Accounts Submitted
1 Year 6 Months Ago on 30 May 2024
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Documents
Change of details for Mr Adrian James Bullock as a person with significant control on 12 November 2025
Submitted on 12 Nov 2025
Registered office address changed from 41 Great Portland Street London W1W 7LA to 1 Berry Street London EC1V 0AA on 12 November 2025
Submitted on 12 Nov 2025
Director's details changed for Ms Stephanie Jane Hardwick on 12 November 2025
Submitted on 12 Nov 2025
Change of details for Ms Stephanie Jane Hardwick as a person with significant control on 12 November 2025
Submitted on 12 Nov 2025
Director's details changed for Mr Adrian James Bullock on 12 November 2025
Submitted on 12 Nov 2025
Director's details changed for Ms Stephanie Jane Hardwick on 6 June 2025
Submitted on 6 Jun 2025
Change of details for Ms Stephanie Jane Hardwick as a person with significant control on 6 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 6 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 30 May 2025
Total exemption full accounts made up to 31 May 2023
Submitted on 30 May 2024
Repayment History
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