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Producer Holdings Limited
Producer Holdings Limited is an active company incorporated on 8 October 2015 with the registered office located in Poole, Dorset. Producer Holdings Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09816430
Private limited company
Age
9 years
Incorporated
8 October 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 November 2024
(9 months ago)
Next confirmation dated
20 November 2025
Due by
4 December 2025
(2 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Producer Holdings Limited
Contact
Address
C/O Certius Professional Sevices Bayside Business Centre,
Sovereign Business Park, 48 Willis Way
Poole
Dorset
BH15 3TB
England
Same address for the past
5 years
Companies in BH15 3TB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr David Richwhite
PSC • Director • New Zealander • Lives in New Zealand • Born in Apr 1948 • Finance
Edward Peter Hanson
Director • Finance • New Zealander • Lives in New Zealand • Born in Apr 1975
Bryanmizen Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hale House Management (1999) Limited
David Mackellar Richwhite is a mutual person.
Active
Corviglia Capital Ltd
Edward Peter Hanson is a mutual person.
Active
CCL Develco 4 Limited
Edward Peter Hanson is a mutual person.
Active
Brompton Cross Capital Limited
David Mackellar Richwhite is a mutual person.
Active
BC Investco 1 Limited
David Mackellar Richwhite is a mutual person.
Active
Southern Right Capital Limited
Edward Peter Hanson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£524K
Decreased by £452.73K (-46%)
Total Liabilities
-£2.48M
Decreased by £423.46K (-15%)
Net Assets
-£1.95M
Decreased by £29.27K (+2%)
Debt Ratio (%)
473%
Increased by 175.84% (+59%)
See 10 Year Full Financials
Latest Activity
Mr David Mackellar Richwhite Details Changed
1 Month Ago on 15 Jul 2025
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
David Richwhite (PSC) Appointed
2 Months Ago on 25 Jun 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Accounting Period Shortened
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Micro Accounts Submitted
2 Years 10 Months Ago on 30 Oct 2022
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Get Credit Report
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Documents
Notification of David Richwhite as a person with significant control on 25 June 2025
Submitted on 15 Jul 2025
Director's details changed for Mr David Mackellar Richwhite on 15 July 2025
Submitted on 15 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 20 Dec 2024
Micro company accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Previous accounting period shortened from 31 October 2023 to 30 September 2023
Submitted on 26 Jan 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 30 Nov 2023
Micro company accounts made up to 31 October 2022
Submitted on 30 Oct 2023
Confirmation statement made on 20 November 2022 with no updates
Submitted on 19 Dec 2022
Micro company accounts made up to 31 October 2021
Submitted on 30 Oct 2022
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Repayment History
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