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Production.Ltd Limited

Production.Ltd Limited is an active company incorporated on 10 April 2018 with the registered office located in Stafford, Staffordshire. Production.Ltd Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11301297
Private limited company
Age
7 years
Incorporated 10 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Telegraph House
59 Wolverhampton Road
Stafford
Staffordshire
ST17 4AW
United Kingdom
Same address since incorporation
Telephone
0800 6891071
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Sep 1987
PSC • Director • British • Lives in UK • Born in Aug 1988
Director • British • Lives in UK • Born in Aug 1986
Mr Stephen Mathew Payne
PSC • British • Lives in UK • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Tom Johnson Production Lighting Limited
Mr Thomas Ian Johnson is a mutual person.
Active
Intelligent Lighting Ltd
Mr Thomas Ian Johnson is a mutual person.
Active
Production.Shop Limited
Stephen Mathew Payne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£17.64K
Decreased by £40.95K (-70%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£130.11K
Increased by £22.67K (+21%)
Total Liabilities
-£98.92K
Increased by £31.46K (+47%)
Net Assets
£31.19K
Decreased by £8.79K (-22%)
Debt Ratio (%)
76%
Increased by 13.24% (+21%)
Latest Activity
Mr Stephen Mathew Payne (PSC) Details Changed
9 Days Ago on 23 Oct 2025
Mr Stephen Mathew Payne Details Changed
9 Days Ago on 23 Oct 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Mr Oliver Thomas (PSC) Details Changed
5 Months Ago on 1 Jun 2025
Mr Stephen Mathew Payne (PSC) Details Changed
5 Months Ago on 1 Jun 2025
Mr Thomas Ian Johnson (PSC) Details Changed
5 Months Ago on 1 Jun 2025
Mr Oliver Thomas Appointed
5 Months Ago on 1 Jun 2025
Oliver Thomas (PSC) Appointed
5 Months Ago on 22 May 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Full Accounts Submitted
9 Months Ago on 29 Jan 2025
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Documents
Change of details for Mr Stephen Mathew Payne as a person with significant control on 23 October 2025
Submitted on 27 Oct 2025
Director's details changed for Mr Stephen Mathew Payne on 23 October 2025
Submitted on 24 Oct 2025
Notification of Oliver Thomas as a person with significant control on 22 May 2025
Submitted on 16 Jun 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 16 Jun 2025
Change of details for Mr Thomas Ian Johnson as a person with significant control on 1 June 2025
Submitted on 16 Jun 2025
Change of details for Mr Stephen Mathew Payne as a person with significant control on 1 June 2025
Submitted on 16 Jun 2025
Change of details for Mr Oliver Thomas as a person with significant control on 1 June 2025
Submitted on 16 Jun 2025
Appointment of Mr Oliver Thomas as a director on 1 June 2025
Submitted on 16 Jun 2025
Certificate of change of name
Submitted on 29 May 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 8 Apr 2025
Repayment History
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