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Travel Retail Public Relations Limited

Travel Retail Public Relations Limited is an active company incorporated on 10 April 2014 with the registered office located in Farnham, Surrey. Travel Retail Public Relations Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08991517
Private limited company
Age
11 years
Incorporated 10 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Maple Studios Tilford Road
Tilford
Farnham
Surrey
GU10 2DZ
England
Address changed on 20 Mar 2024 (1 year 6 months ago)
Previous address was Juniper Studios Tilford Road Tilford Farnham GU10 2DZ England
Telephone
020 84058109
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in Apr 1993
Director • Manager • British • Lives in England • Born in Sep 1985
Director • British • Lives in England • Born in Nov 1972
Blue Dog Productions Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Dog Productions Limited
Mr Nicholas Peter King, Andrew Ronald Joshua Machin, and 1 more are mutual people.
Active
Hex Digital Agency Limited
Mr Nicholas Peter King, Andrew Ronald Joshua Machin, and 1 more are mutual people.
Active
Kounter Limited
Mr Nicholas Peter King, Andrew Ronald Joshua Machin, and 1 more are mutual people.
Active
Doplr Limited
Mr Nicholas Peter King, Andrew Ronald Joshua Machin, and 1 more are mutual people.
Active
Underlined Limited
Mr Nicholas Peter King, Andrew Ronald Joshua Machin, and 1 more are mutual people.
Active
Bluedog International Holdings Limited
Mr Nicholas Peter King, Andrew Ronald Joshua Machin, and 1 more are mutual people.
Active
Secret Garden (Broadbridge) Management Company Limited
Andrew Ronald Joshua Machin is a mutual person.
Active
Blue Dog Farnham Limited
Mr Nicholas Peter King is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£345.99K
Increased by £253.28K (+273%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£408.75K
Increased by £226.17K (+124%)
Total Liabilities
-£207.11K
Increased by £70.15K (+51%)
Net Assets
£201.64K
Increased by £156.03K (+342%)
Debt Ratio (%)
51%
Decreased by 24.35% (-32%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Apr 2025
Accounting Period Extended
11 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year Ago on 13 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 17 Nov 2023
Rowena Jacalyn Holland Resigned
2 Years 5 Months Ago on 28 Apr 2023
Blue Dog Productions Ltd (PSC) Appointed
2 Years 5 Months Ago on 28 Apr 2023
Mr Oliver Potter Appointed
2 Years 5 Months Ago on 28 Apr 2023
Mr Andrew Ronald Joshua Machin Appointed
2 Years 5 Months Ago on 28 Apr 2023
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Documents
Confirmation statement made on 10 April 2025 with no updates
Submitted on 17 Apr 2025
Current accounting period extended from 30 April 2025 to 30 June 2025
Submitted on 17 Oct 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 13 Sep 2024
Confirmation statement made on 10 April 2024 with updates
Submitted on 30 Apr 2024
Registered office address changed from Juniper Studios Tilford Road Tilford Farnham GU10 2DZ England to Maple Studios Tilford Road Tilford Farnham Surrey GU10 2DZ on 20 March 2024
Submitted on 20 Mar 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 17 Nov 2023
Registered office address changed from 110 Falconwood Road Croydon CR0 9BD to Juniper Studios Tilford Road Tilford Farnham GU10 2DZ on 4 May 2023
Submitted on 4 May 2023
Appointment of Mr Nicholas Peter King as a director on 28 April 2023
Submitted on 4 May 2023
Cessation of Rowena Jacalyn Holland as a person with significant control on 28 April 2023
Submitted on 4 May 2023
Appointment of Mr Andrew Ronald Joshua Machin as a director on 28 April 2023
Submitted on 4 May 2023
Repayment History
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