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Worldwide Production Agency UK Limited

Worldwide Production Agency UK Limited is an active company incorporated on 12 February 2015 with the registered office located in Bromsgrove, Worcestershire. Worldwide Production Agency UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09437273
Private limited company
Age
10 years
Incorporated 12 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (9 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
St Johns House
16 Church Street
Bromsgrove
Worcestershire
B61 8DN
United Kingdom
Address changed on 28 Feb 2023 (2 years 8 months ago)
Previous address was First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in May 1976
PSC • Director • American • Lives in United States • Born in May 1959
Director • American • Lives in United States • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£195.08K
Decreased by £190.27K (-49%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£828.47K
Decreased by £37.81K (-4%)
Total Liabilities
-£643.54K
Decreased by £65.08K (-9%)
Net Assets
£184.94K
Increased by £27.27K (+17%)
Debt Ratio (%)
78%
Decreased by 4.12% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
9 Months Ago on 14 Feb 2025
Abridged Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Abridged Accounts Submitted
2 Years 4 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Mr Barnaby Laws Details Changed
3 Years Ago on 20 May 2022
Steven Jacob Details Changed
3 Years Ago on 20 May 2022
Mr Steven Jacob (PSC) Details Changed
3 Years Ago on 20 May 2022
Mr Barnaby Laws Details Changed
3 Years Ago on 20 May 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Resolutions
Submitted on 17 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 16 Jun 2025
Change of share class name or designation
Submitted on 16 Jun 2025
Memorandum and Articles of Association
Submitted on 16 Jun 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 14 Feb 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 18 Mar 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 5 Mar 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 10 Jul 2023
Director's details changed for Frank Balkin on 20 May 2022
Submitted on 28 Feb 2023
Repayment History
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