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Peaky Blinders Productions 2 Limited

Peaky Blinders Productions 2 Limited is an active company incorporated on 13 December 2013 with the registered office located in London, Greater London. Peaky Blinders Productions 2 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08814412
Private limited company
Age
11 years
Incorporated 13 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE
United Kingdom
Address changed on 10 Jun 2024 (1 year 4 months ago)
Previous address was 39a Berwick Street London W1F 8RU England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Producer • American • Lives in United States • Born in Aug 1949
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Oct 1968
Garrison Drama Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Garrison Drama Limited
C&A Company Secretarial Services Limited, Jacqueline Frances Moreton, and 2 more are mutual people.
Active
Peaky Blinders Productions Limited
C&A Company Secretarial Services Limited, Jacqueline Frances Moreton, and 2 more are mutual people.
Active
Peaky Blinders Productions 3 Limited
C&A Company Secretarial Services Limited, Jacqueline Frances Moreton, and 2 more are mutual people.
Active
Banijay UK Productions Limited
Patrick Jonathan Holland and Jacqueline Frances Moreton are mutual people.
Active
Endemol UK Holding Limited
Patrick Jonathan Holland and Jacqueline Frances Moreton are mutual people.
Active
Tiger Aspect Holdings Limited
Patrick Jonathan Holland and Jacqueline Frances Moreton are mutual people.
Active
Princess Productions Limited
Patrick Jonathan Holland and Jacqueline Frances Moreton are mutual people.
Active
Tiger Aspect Productions Limited
Patrick Jonathan Holland and Jacqueline Frances Moreton 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£155.88K
Decreased by £62.14K (-29%)
Total Liabilities
-£9.55K
Decreased by £150.7K (-94%)
Net Assets
£146.33K
Increased by £88.56K (+153%)
Debt Ratio (%)
6%
Decreased by 67.38% (-92%)
Latest Activity
Micro Accounts Submitted
9 Months Ago on 6 Jan 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Jun 2024
Caryn Mandabach Productions Limited (PSC) Details Changed
1 Year 4 Months Ago on 6 Jun 2024
Ms Jacqueline Frances Moreton Appointed
1 Year 4 Months Ago on 6 Jun 2024
Caryn Mandabach Resigned
1 Year 4 Months Ago on 6 Jun 2024
C&a Company Secretarial Services Limited Resigned
1 Year 4 Months Ago on 6 Jun 2024
Mr Patrick Jonathan Holland Appointed
1 Year 4 Months Ago on 6 Jun 2024
Caryn Mandabach Productions Limited (PSC) Details Changed
1 Year 4 Months Ago on 6 Jun 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Micro company accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 13 Dec 2024
Change of details for Caryn Mandabach Productions Limited as a person with significant control on 6 June 2024
Submitted on 16 Jul 2024
Change of details for Caryn Mandabach Productions Limited as a person with significant control on 6 June 2024
Submitted on 10 Jun 2024
Registered office address changed from 39a Berwick Street London W1F 8RU England to Shepherds Building Central Charecroft Way London W14 0EE on 10 June 2024
Submitted on 10 Jun 2024
Appointment of Mr Patrick Jonathan Holland as a director on 6 June 2024
Submitted on 10 Jun 2024
Termination of appointment of C&a Company Secretarial Services Limited as a secretary on 6 June 2024
Submitted on 10 Jun 2024
Termination of appointment of Caryn Mandabach as a director on 6 June 2024
Submitted on 10 Jun 2024
Appointment of Ms Jacqueline Frances Moreton as a director on 6 June 2024
Submitted on 10 Jun 2024
Micro company accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Repayment History
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