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First Loop Productions Limited

First Loop Productions Limited is an active company incorporated on 27 June 2018 with the registered office located in London, Greater London. First Loop Productions Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11436279
Private limited company
Age
7 years
Incorporated 27 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Berkshire House
168-173 High Holborn
London
WC1V 7AA
England
Same address for the past 4 years
Telephone
0117 9927220
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Jan 1967
Director • TV Producer • British • Lives in UK • Born in Apr 1960
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Wild Chase Productions Limited
Victoria Jane Turton, Sara Kate Geater, and 4 more are mutual people.
Active
SBF Nat Productions Limited
Victoria Jane Turton, Sara Kate Geater, and 4 more are mutual people.
Active
Polar Bear Films Limited
Victoria Jane Turton, All3media Director Limited, and 4 more are mutual people.
Active
Wild Britain Productions Limited
Victoria Jane Turton, Sara Kate Geater, and 4 more are mutual people.
Active
Serengeti Productions Limited
Victoria Jane Turton, Sara Kate Geater, and 4 more are mutual people.
Active
Penguin Films Limited
Victoria Jane Turton, Sara Kate Geater, and 3 more are mutual people.
Active
Sealion Productions Limited
Victoria Jane Turton, Sara Kate Geater, and 3 more are mutual people.
Active
Living Planet Productions Limited
Victoria Jane Turton, All3media Director Limited, 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
£255K
Decreased by £814.92K (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.04M
Increased by £6.55M (+188%)
Total Liabilities
-£6.39M
Increased by £2.9M (+83%)
Net Assets
£3.65M
Increased by £3.65M (+364999900%)
Debt Ratio (%)
64%
Decreased by 36.37% (-36%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Small Accounts Submitted
2 Months Ago on 11 Jun 2025
Andrew James Mcintyre-Brown Appointed
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
All3Media Director Limited Appointed
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Small Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Accounting Period Shortened
1 Year 7 Months Ago on 2 Feb 2024
Small Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 5 Jul 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 12 Jun 2025
Appointment of All3Media Director Limited as a director on 23 May 2025
Submitted on 12 Jun 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 12 Jun 2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 12 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 11 Jun 2025
Confirmation statement made on 26 June 2024 with no updates
Submitted on 26 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 14 May 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 2 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 20 Nov 2023
Repayment History
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