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Manoir Productions Limited

Manoir Productions Limited is an active company incorporated on 21 February 2017 with the registered office located in London, Greater London. Manoir Productions Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10630459
Private limited company
Age
8 years
Incorporated 21 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
33-34 Rathbone Place
London
W1T 1JN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Producer • British • Lives in United States • Born in Jan 1973
Director • British • Lives in England • Born in Mar 1981
Director • Film Producer • British • Lives in England • Born in Jul 1962
Director • Chartered Accountant • British • Lives in England • Born in Oct 1966
Passion Pictures (Films) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Passion Pictures Limited
Mr Andrew Rainer Ruhemann and Robert William Stannett are mutual people.
Active
Passion Pictures Animation Limited
Mr Andrew Rainer Ruhemann and Robert William Stannett are mutual people.
Active
Passion Dox Limited
Mr Andrew Rainer Ruhemann and Robert William Stannett are mutual people.
Active
Passion Pictures (Films) Limited
Mr Andrew Rainer Ruhemann and Robert William Stannett are mutual people.
Active
Passion Entertainment Limited
Mr Andrew Rainer Ruhemann and Robert William Stannett are mutual people.
Active
Passion Holdings Limited
Mr Andrew Rainer Ruhemann and Robert William Stannett are mutual people.
Active
Passion Goodes Limited
Mr Andrew Rainer Ruhemann and Robert William Stannett are mutual people.
Active
Final Account Films Limited
Mr Andrew Rainer Ruhemann and Robert William Stannett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£407
Decreased by £77.46K (-99%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£17.86K
Decreased by £69.61K (-80%)
Total Liabilities
-£17.86K
Decreased by £69.61K (-80%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 13 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Small Accounts Submitted
2 Years 3 Months Ago on 12 Jul 2023
John Saul Battsek Resigned
2 Years 8 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
Accounting Period Extended
2 Years 11 Months Ago on 2 Dec 2022
Small Accounts Submitted
3 Years Ago on 5 Apr 2022
Mr Robert William Stannett Appointed
3 Years Ago on 25 Mar 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 25 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 25 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 25 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 27 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 13 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 13 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 13 Jul 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 13 Jul 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 21 Feb 2024
Repayment History
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