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Padbury Production Limited

Padbury Production Limited is a dissolved company incorporated on 12 March 2014 with the registered office located in London, Greater London. Padbury Production Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 29 October 2025 (17 days ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08934596
Private limited company
Age
11 years
Incorporated 12 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
14 Bonhill Street
London
EC2A 4BX
Address changed on 30 Apr 2024 (1 year 6 months ago)
Previous address was Allan House 10 John Princes Street London W1G 0AH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Timothy Angus Giles Walker
Director • British • Lives in UK • Born in Nov 1970
Lorna O'Bryen
Secretary
Mr Timothy Angus Giles Walker
PSC • British • Lives in UK • Born in Nov 1970
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Mutual Companies
Rufus Limited
Timothy Angus Giles Walker is a mutual person.
Active
Gibraltar Walk Ltd
Timothy Angus Giles Walker is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
30 Apr 2022
For period 30 Apr ⟶ 30 Apr 2022
Traded for 12 months
Cash in Bank
£239.92K
Increased by £14.95K (+7%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£259.67K
Decreased by £84.62K (-25%)
Total Liabilities
-£61.24K
Decreased by £71.16K (-54%)
Net Assets
£198.43K
Decreased by £13.46K (-6%)
Debt Ratio (%)
24%
Decreased by 14.87% (-39%)
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Latest Activity
Dissolved After Liquidation
17 Days Ago on 29 Oct 2025
Registered Address Changed
1 Year 6 Months Ago on 30 Apr 2024
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 21 Dec 2022
Declaration of Solvency
2 Years 11 Months Ago on 18 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 18 Dec 2022
Full Accounts Submitted
3 Years Ago on 28 Oct 2022
Full Accounts Submitted
3 Years Ago on 26 Apr 2022
Confirmation Submitted
3 Years Ago on 6 Apr 2022
Full Accounts Submitted
4 Years Ago on 18 Mar 2021
Confirmation Submitted
4 Years Ago on 10 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Oct 2025
Return of final meeting in a members' voluntary winding up
Submitted on 29 Jul 2025
Liquidators' statement of receipts and payments to 6 December 2024
Submitted on 30 Jan 2025
Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 30 April 2024
Submitted on 30 Apr 2024
Liquidators' statement of receipts and payments to 6 December 2023
Submitted on 7 Feb 2024
Resolutions
Submitted on 21 Dec 2022
Appointment of a voluntary liquidator
Submitted on 21 Dec 2022
Declaration of solvency
Submitted on 18 Dec 2022
Registered office address changed from 13 Gibraltar Walk London E2 7LH United Kingdom to Allan House 10 John Princes Street London W1G 0AH on 18 December 2022
Submitted on 18 Dec 2022
Total exemption full accounts made up to 30 April 2022
Submitted on 28 Oct 2022
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Repayment History
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