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Euston Films Productions Limited

Euston Films Productions Limited is an active company incorporated on 18 July 2013 with the registered office located in London, Greater London. Euston Films Productions Limited was registered 12 years ago.
Status
Active
Active since 9 years ago
Company No
08615827
Private limited company
Age
12 years
Incorporated 18 July 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 18 January 2025 (11 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Stephen Street
London
W1T 1AL
Same address since incorporation
Telephone
020 76916000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo Global Drama • American • Lives in UK • Born in May 1968
Director • British • Lives in UK • Born in Aug 1978
Director • Lawyer • British • Lives in England • Born in Jul 1967
Fremantlemedia Limited
PSC
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Mutual Companies
Fremantlemedia Studios Limited
Stuart Paul Jackson and Christian James Vesper are mutual people.
Active
Euston Films Limited
Stuart Paul Jackson is a mutual person.
Active
Fremantle Group Pension Trustee Limited
Stuart Paul Jackson is a mutual person.
Active
Red Planet Pictures Limited
Christian James Vesper is a mutual person.
Active
Retort Productions Limited
Christine Hall is a mutual person.
Active
Implere Media Limited
Stuart Paul Jackson is a mutual person.
Active
Dancing Ledge Productions Limited
Christian James Vesper is a mutual person.
Active
Element Pictures Television Limited
Stuart Paul Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£113.95K
Decreased by £2.82M (-96%)
Turnover
£2.74M
Decreased by £21.51M (-89%)
Employees
Unreported
Same as previous period
Total Assets
£2.76M
Decreased by £6.78M (-71%)
Total Liabilities
-£1.08M
Decreased by £7.11M (-87%)
Net Assets
£1.68M
Increased by £335.35K (+25%)
Debt Ratio (%)
39%
Decreased by 46.84% (-55%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 28 Nov 2025
Confirmation Submitted
11 Months Ago on 5 Feb 2025
Small Accounts Submitted
1 Year 3 Months Ago on 9 Oct 2024
Mr Christian James Vesper Appointed
1 Year 5 Months Ago on 31 Jul 2024
Mr Stuart Paul Jackson Appointed
1 Year 5 Months Ago on 31 Jul 2024
David William Oldfield Resigned
1 Year 5 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Jan 2024
Small Accounts Submitted
2 Years 3 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Feb 2023
Small Accounts Submitted
3 Years Ago on 10 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 28 Nov 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 5 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Oct 2024
Termination of appointment of David William Oldfield as a director on 31 July 2024
Submitted on 9 Aug 2024
Appointment of Mr Stuart Paul Jackson as a director on 31 July 2024
Submitted on 9 Aug 2024
Appointment of Mr Christian James Vesper as a director on 31 July 2024
Submitted on 9 Aug 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 23 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 28 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 10 Oct 2022
Repayment History
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