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The Production Guild Of Great Britain

The Production Guild Of Great Britain is an active company incorporated on 24 November 2014 with the registered office located in London, Greater London. The Production Guild Of Great Britain was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09325512
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
10 years
Incorporated 24 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about The Production Guild Of Great Britain
Contact
Address
130 Shaftesbury Avenue 2nd Floor
London
W1D 5EU
United Kingdom
Address changed on 3 Oct 2023 (1 year 11 months ago)
Previous address was The Mezzanine Floor 68 Cornhill London EC3V 3QX England
Telephone
020 34274400
Email
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
1
Mr John Anthony Graydon
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1970
Mr Alex Ulrich Boden
Director • Film & TV Producer • British • Lives in UK • Born in Apr 1971
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Film London
Mr John Anthony Graydon is a mutual person.
Active
The Production Guild Limited
Mr John Anthony Graydon is a mutual person.
Active
Film Nation UK
Mr John Anthony Graydon is a mutual person.
Active
Saffery LLP
Mr John Anthony Graydon is a mutual person.
Active
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Brands
The Production Guild of Great Britain
The Production Guild of Great Britain is a membership organization for professionals working in film and TV drama production.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£328.59K
Increased by £64.48K (+24%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 3 (-43%)
Total Assets
£329.7K
Increased by £55.01K (+20%)
Total Liabilities
-£82.93K
Increased by £70.75K (+581%)
Net Assets
£246.77K
Decreased by £15.75K (-6%)
Debt Ratio (%)
25%
Increased by 20.72% (+468%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Small Accounts Submitted
10 Months Ago on 13 Nov 2024
Mr John Anthony Graydon Appointed
1 Year 4 Months Ago on 16 Apr 2024
Joanna Elizabeth Burn Resigned
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 3 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Mr Alex Ulrich Boden Appointed
2 Years 6 Months Ago on 21 Feb 2023
Kimberley Gladston Resigned
2 Years 7 Months Ago on 3 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Confirmation statement made on 24 November 2024 with no updates
Submitted on 16 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 13 Nov 2024
Resolutions
Submitted on 13 Aug 2024
Memorandum and Articles of Association
Submitted on 13 Aug 2024
Termination of appointment of Joanna Elizabeth Burn as a director on 16 April 2024
Submitted on 23 May 2024
Appointment of Mr John Anthony Graydon as a director on 16 April 2024
Submitted on 23 May 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 5 Dec 2023
Registered office address changed from The Mezzanine Floor 68 Cornhill London EC3V 3QX England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 3 October 2023
Submitted on 3 Oct 2023
Accounts for a small company made up to 31 March 2023
Submitted on 21 Sep 2023
Termination of appointment of Kimberley Gladston as a director on 3 February 2023
Submitted on 15 Mar 2023
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Repayment History
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