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Production Factory Ltd

Production Factory Ltd is an active company incorporated on 20 March 2014 with the registered office located in London, Greater London. Production Factory Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08951433
Private limited company
Age
11 years
Incorporated 20 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 16 Oct 2024 (1 year ago)
Previous address was 11 Latham Road Latham Road Twickenham TW1 1BN England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1984
Director • British • Lives in UK • Born in Mar 1971
Mr Matthew Thomas Darby
PSC • British • Lives in England • Born in Mar 1971
Miss Victoria Elizabeth Cooper
PSC • British • Lives in England • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Marble Hill Playcentres
Victoria Elizabeth Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6.27K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£72.87K
Decreased by £22.82K (-24%)
Total Liabilities
-£65.99K
Decreased by £19.2K (-23%)
Net Assets
£6.88K
Decreased by £3.62K (-35%)
Debt Ratio (%)
91%
Increased by 1.54% (+2%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year Ago on 22 Oct 2024
Mrs Victoria Elizabeth Cooper Details Changed
1 Year Ago on 16 Oct 2024
Registered Address Changed
1 Year Ago on 16 Oct 2024
Victoria Elizabeth Cooper (PSC) Appointed
1 Year 5 Months Ago on 1 Jun 2024
Mrs Victoria Elizabeth Cooper Appointed
1 Year 5 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Mar 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 20 Aug 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 28 Mar 2025
Notification of Victoria Elizabeth Cooper as a person with significant control on 1 June 2024
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Oct 2024
Director's details changed for Mrs Victoria Elizabeth Cooper on 16 October 2024
Submitted on 16 Oct 2024
Registered office address changed from 11 Latham Road Latham Road Twickenham TW1 1BN England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 16 October 2024
Submitted on 16 Oct 2024
Statement of capital following an allotment of shares on 1 June 2024
Submitted on 21 Jun 2024
Appointment of Mrs Victoria Elizabeth Cooper as a director on 1 June 2024
Submitted on 21 Jun 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 1 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 29 Nov 2023
Repayment History
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