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Fudge Park Productions Limited

Fudge Park Productions Limited is an active company incorporated on 29 May 2015 with the registered office located in London, Greater London. Fudge Park Productions Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09613581
Private limited company
Age
10 years
Incorporated 29 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (25 days ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (11 months remaining)
Last change occurred 1 year 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 (6 months remaining)
Address
New Wing, Somerset House
Strand
London
WC2R 1LA
England
Same address for the past 6 years
Telephone
020 37017571
Email
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
2
Director • PSC • TV Writer, Director And Producer • British • Lives in UK • Born in Aug 1973
Director • Television And Film Producer • British • Lives in UK • Born in May 1971
Director • Managing Director, TV And Film Producer • British • Lives in England • Born in Dec 1971
Director • Head Of Production, TV & Film Producer • British • Lives in England • Born in Sep 1973
Director • Creative Director, TV & Film Producer • British • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
ILL Behaviour Television Limited
Damon Dennis Beesley, Mr Iain Kevan Morris, and 2 more are mutual people.
Active
White Gold Television Limited
Damon Dennis Beesley, Mr Iain Kevan Morris, and 2 more are mutual people.
Active
Fudge Park Too Limited
Damon Dennis Beesley, Mr Iain Kevan Morris, and 2 more are mutual people.
Active
White Gold Ii Television Limited
Damon Dennis Beesley, Jonathan Paul Blyth, and 1 more are mutual people.
Active
Terry Cartwright Television Ltd
Damon Dennis Beesley, Jonathan Paul Blyth, and 1 more are mutual people.
Active
FP Films Limited
Damon Dennis Beesley and Mr Iain Kevan Morris are mutual people.
Active
Kirkmoore Television Limited
Jonathan Paul Blyth and Philip James Gilbert are mutual people.
Active
Seatown Films Limited
Damon Dennis Beesley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£273.01K
Decreased by £85.25K (-24%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£519.46K
Decreased by £196.99K (-27%)
Total Liabilities
-£87.23K
Decreased by £125.63K (-59%)
Net Assets
£432.23K
Decreased by £71.36K (-14%)
Debt Ratio (%)
17%
Decreased by 12.92% (-43%)
Latest Activity
Confirmation Submitted
20 Days Ago on 17 Sep 2025
Full Accounts Submitted
9 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year Ago on 16 Sep 2024
Mr Iain Kevan Morris (PSC) Details Changed
1 Year 2 Months Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 Apr 2024
Ms Suzanne Louise Knight Appointed
1 Year 7 Months Ago on 19 Feb 2024
Mr Jonathan Paul Blyth Appointed
1 Year 7 Months Ago on 19 Feb 2024
Mr Philip James Gilbert Appointed
1 Year 7 Months Ago on 19 Feb 2024
Mark Anders Lesbirel Resigned
1 Year 7 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years Ago on 18 Sep 2023
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Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 17 Sep 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 24 Dec 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 16 Sep 2024
Statement of capital following an allotment of shares on 2 August 2024
Submitted on 21 Aug 2024
Statement of capital following an allotment of shares on 2 August 2024
Submitted on 20 Aug 2024
Sub-division of shares on 2 August 2024
Submitted on 20 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 15 Aug 2024
Resolutions
Submitted on 13 Aug 2024
Memorandum and Articles of Association
Submitted on 13 Aug 2024
Change of details for Mr Iain Kevan Morris as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
Repayment History
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