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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 12 years ago.
Status
Active
Active since incorporation
Company No
08814412
Private limited company
Age
12 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 2025 (26 days ago)
Next confirmation dated 13 December 2026
Due by 27 December 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE
United Kingdom
Address changed on 10 Jun 2024 (1 year 7 months ago)
Previous address was 39a Berwick Street London W1F 8RU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Oct 1965
Garrison Drama Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Banijay UK Productions Limited
Jacqueline Frances Moreton and Patrick Jonathan Holland are mutual people.
Active
Endemol UK Holding Limited
Jacqueline Frances Moreton and Patrick Jonathan Holland are mutual people.
Active
Tiger Aspect Holdings Limited
Jacqueline Frances Moreton and Patrick Jonathan Holland are mutual people.
Active
Princess Productions Limited
Jacqueline Frances Moreton and Patrick Jonathan Holland are mutual people.
Active
Tiger Aspect Productions Limited
Patrick Jonathan Holland and Jacqueline Frances Moreton are mutual people.
Active
Shine Limited
Patrick Jonathan Holland and Jacqueline Frances Moreton are mutual people.
Active
Banijay UK Limited
Patrick Jonathan Holland and Jacqueline Frances Moreton are mutual people.
Active
Blacklight Television Limited
Patrick Jonathan Holland and Jacqueline Frances Moreton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£37.65K
Increased by £37.65K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£205.98K
Increased by £50.1K (+32%)
Total Liabilities
-£18.49K
Increased by £8.94K (+94%)
Net Assets
£187.49K
Increased by £41.16K (+28%)
Debt Ratio (%)
9%
Increased by 2.85% (+47%)
Latest Activity
Confirmation Submitted
24 Days Ago on 15 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 20 Nov 2025
Micro Accounts Submitted
1 Year Ago on 6 Jan 2025
Confirmation Submitted
1 Year Ago on 13 Dec 2024
Mr Patrick Jonathan Holland Details Changed
1 Year 7 Months Ago on 10 Jun 2024
Ms Jacqueline Frances Moreton Details Changed
1 Year 7 Months Ago on 10 Jun 2024
Caryn Mandabach Productions Limited (PSC) Details Changed
1 Year 7 Months Ago on 6 Jun 2024
Ms Jacqueline Frances Moreton Appointed
1 Year 7 Months Ago on 6 Jun 2024
Caryn Mandabach Resigned
1 Year 7 Months Ago on 6 Jun 2024
C&a Company Secretarial Services Limited Resigned
1 Year 7 Months Ago on 6 Jun 2024
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Documents
Confirmation statement made on 13 December 2025 with updates
Submitted on 15 Dec 2025
Director's details changed for Mr Patrick Jonathan Holland on 10 June 2024
Submitted on 15 Dec 2025
Director's details changed for Ms Jacqueline Frances Moreton on 10 June 2024
Submitted on 15 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Nov 2025
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
Repayment History
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