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Noir Productions Ltd

Noir Productions Ltd is an active company incorporated on 23 October 2017 with the registered office located in London, Greater London. Noir Productions Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11027642
Private limited company
Age
8 years
Incorporated 23 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (3 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
Dog & Duck Yard (Greenworks)
Princeton St.
London
WC1R 4BH
United Kingdom
Address changed on 15 May 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Executive Producer • British • Lives in UK • Born in Jul 1993
Director • Producer • British • Lives in UK • Born in Mar 1993
Mr Gregory Colin Smith
PSC • British • Lives in UK • Born in Mar 1993
Mr Javier Alejandro Neumann Gonzalez
PSC • British • Lives in UK • Born in Jul 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
The Noir Group Worldwide Ltd
Javier Alejandro Neumann Gonzalez and Gregory Colin Smith are mutual people.
Active
To Be Confirmed Ltd
Gregory Colin Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£558.01K
Increased by £178.12K (+47%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£765.41K
Increased by £164.27K (+27%)
Total Liabilities
-£751.49K
Increased by £169.05K (+29%)
Net Assets
£13.93K
Decreased by £4.78K (-26%)
Debt Ratio (%)
98%
Increased by 1.29% (+1%)
Latest Activity
Mr Javier Alejandro Details Changed
1 Month Ago on 24 Oct 2025
Mr Javier Alejandro (PSC) Details Changed
1 Month Ago on 24 Oct 2025
Mr Gregory Colin Smith Details Changed
1 Month Ago on 24 Oct 2025
Mr Gregory Smith (PSC) Details Changed
1 Month Ago on 24 Oct 2025
Full Accounts Submitted
1 Month Ago on 16 Oct 2025
Confirmation Submitted
3 Months Ago on 9 Sep 2025
Inspection Address Changed
6 Months Ago on 15 May 2025
Mr Gregory Smith Details Changed
6 Months Ago on 14 May 2025
Mr Gregory Smith (PSC) Details Changed
6 Months Ago on 14 May 2025
Mr Gregory Smith (PSC) Details Changed
9 Months Ago on 6 Mar 2025
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Documents
Change of details for Mr Gregory Smith as a person with significant control on 24 October 2025
Submitted on 24 Oct 2025
Director's details changed for Mr Gregory Colin Smith on 24 October 2025
Submitted on 24 Oct 2025
Director's details changed for Mr Javier Alejandro on 24 October 2025
Submitted on 24 Oct 2025
Change of details for Mr Javier Alejandro as a person with significant control on 24 October 2025
Submitted on 24 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 16 Oct 2025
Confirmation statement made on 26 August 2025 with updates
Submitted on 9 Sep 2025
Register inspection address has been changed to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF
Submitted on 15 May 2025
Change of details for Mr Gregory Smith as a person with significant control on 14 May 2025
Submitted on 14 May 2025
Director's details changed for Mr Gregory Smith on 14 May 2025
Submitted on 14 May 2025
Change of details for Mr Javier Alejandro as a person with significant control on 6 January 2025
Submitted on 4 Apr 2025
Repayment History
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