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Manor Production Services Limited

Manor Production Services Limited is an active company incorporated on 4 February 2014 with the registered office located in London, Greater London. Manor Production Services Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08874907
Private limited company
Age
11 years
Incorporated 4 February 2014
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 12 March 2025 (8 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 5 years 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 (10 months remaining)
Address
Berkshire House
168-173 High Holborn
London
WC1V 7AA
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Mar 1955
Director • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Mersey P L Limited
All3media Director Limited, Sara Kate Geater, and 2 more are mutual people.
Active
Brookside Productions Limited
All3media Director Limited, Sara Kate Geater, and 2 more are mutual people.
Active
The Lime Pictures Holding Company Limited
All3media Director Limited, Sara Kate Geater, and 2 more are mutual people.
Active
Bentley Productions Limited
All3media Director Limited, Sara Kate Geater, and 2 more are mutual people.
Active
North One Television Limited
All3media Director Limited, Sara Kate Geater, and 2 more are mutual people.
Active
Objective Media Group Limited
All3media Director Limited, Sara Kate Geater, and 2 more are mutual people.
Active
La Plante Productions Limited
Sara Kate Geater, Angela McMullen, and 2 more are mutual people.
Active
C4i Distribution Limited
Sara Kate Geater, All3media Director Limited, and 2 more are mutual people.
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
£2K
Decreased by £60 (-3%)
Turnover
£1.6M
Increased by £394.25K (+33%)
Employees
20
Increased by 3 (+18%)
Total Assets
£2.64M
Decreased by £672.78K (-20%)
Total Liabilities
-£5.08M
Increased by £439.93K (+9%)
Net Assets
-£2.44M
Decreased by £1.11M (+84%)
Debt Ratio (%)
192%
Increased by 52.35% (+37%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 20 Sep 2025
All3Media Director Limited Appointed
5 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
5 Months Ago on 23 May 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Confirmation Submitted
8 Months Ago on 14 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Mar 2024
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Mar 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Sep 2025
Appointment of All3Media Director Limited as a director on 23 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 9 Jun 2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 14 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Repayment History
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