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Auntie Productions Limited

Auntie Productions Limited is an active company incorporated on 10 July 2014 with the registered office located in London, Greater London. Auntie Productions Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09123853
Private limited company
Age
11 years
Incorporated 10 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 27 Jun 2024 (1 year 4 months ago)
Previous address was 37 Warren Street London W1T 6AD
Telephone
020 74371437
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • American,british • Lives in UK • Born in Nov 1973
Director • British • Lives in England • Born in Jan 1978
Mr Zachary Dietrich Emerson
PSC • American,British • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Real Bokeh Limited
Zachary Dietrich Emerson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£3.77K
Decreased by £62.32K (-94%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£12.17K
Decreased by £60.79K (-83%)
Total Liabilities
-£5.87K
Decreased by £5.43K (-48%)
Net Assets
£6.31K
Decreased by £55.35K (-90%)
Debt Ratio (%)
48%
Increased by 32.71% (+211%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
6 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Ms Eloise Alexandra Smith Details Changed
1 Year 4 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 27 Apr 2023
Confirmation Submitted
3 Years Ago on 29 Jun 2022
Full Accounts Submitted
3 Years Ago on 15 Dec 2021
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 28 Apr 2025
Confirmation statement made on 29 June 2024 with no updates
Submitted on 1 Jul 2024
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 27 June 2024
Submitted on 27 Jun 2024
Director's details changed for Ms Eloise Alexandra Smith on 27 June 2024
Submitted on 27 Jun 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 23 Apr 2024
Confirmation statement made on 29 June 2023 with no updates
Submitted on 29 Jun 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 27 Apr 2023
Confirmation statement made on 29 June 2022 with no updates
Submitted on 29 Jun 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 15 Dec 2021
Repayment History
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