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Requiem Productions Limited

Requiem Productions Limited is an active company incorporated on 11 November 2016 with the registered office located in London, Greater London. Requiem Productions Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10475471
Private limited company
Age
8 years
Incorporated 11 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Berkshire House
168-173 High Holborn
London
WC1V 7AA
England
Same address since incorporation
Telephone
020 70788014
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
Director • TV Producer • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
New Pictures Limited
Victoria Jane Turton, Willow Magdelena Grylls, and 3 more are mutual people.
Active
Tenth Floor Films Limited
Willow Magdelena Grylls, Victoria Jane Turton, and 3 more are mutual people.
Active
TSP2 Productions Limited
Willow Magdelena Grylls, All3media Director Limited, and 3 more are mutual people.
Active
Mud Productions Limited
Willow Magdelena Grylls, All3media Director Limited, and 3 more are mutual people.
Active
Ca2 Productions Limited
Willow Magdelena Grylls, All3media Director Limited, and 3 more are mutual people.
Active
Dalg Productions Limited
Willow Magdelena Grylls, All3media Director Limited, and 3 more are mutual people.
Active
Blu Production Ltd
Sara Kate Geater, Angela McMullen, and 3 more are mutual people.
Active
Cha Productions Ltd
Sara Kate Geater, Angela McMullen, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
23 Days Ago on 29 Sep 2025
Andrew James Mcintyre-Brown Appointed
5 Months Ago on 23 May 2025
All3Media Director Limited Appointed
5 Months Ago on 23 May 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Micro Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 30 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of All3Media Director Limited as a director on 23 May 2025
Submitted on 5 Jun 2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 5 Jun 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 5 Jun 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 5 Jun 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 18 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 22 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 30 Aug 2023
Confirmation statement made on 16 November 2022 with no updates
Submitted on 21 Nov 2022
Repayment History
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