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Textbook Productions (UK) Limited

Textbook Productions (UK) Limited is an active company incorporated on 12 October 2018 with the registered office located in London, Greater London. Textbook Productions (UK) Limited was registered 7 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
11619811
Private limited company
Age
7 years
Incorporated 12 October 2018
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 11 October 2025 (29 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 25 May24 May 2024 (1 year)
Accounts type is Full
Next accounts for period 24 May 2025
Due by 24 February 2026 (3 months remaining)
Address
3 Queen Caroline Street
London
W6 9PE
Address changed on 24 Oct 2024 (1 year ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • American • Lives in United States • Born in Apr 1977
Director • Solicitor • British • Lives in UK • Born in Mar 1961
Director • Financial Controller • Irish • Lives in UK • Born in Mar 1979
Director • Business Executive • American • Lives in United States • Born in May 1962
Director • Business Executive • British • Lives in UK • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Absolem Productions Limited
Tracy Anne Bermingham, Chakira Teneya Hunter Gavazzi, and 2 more are mutual people.
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David Productions Limited
Tracy Anne Bermingham, Chakira Teneya Hunter Gavazzi, and 2 more are mutual people.
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Mystical Productions Limited
Chakira Teneya Hunter Gavazzi, Nicholas William Rush, and 2 more are mutual people.
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Robot Dog Pictures (UK) Limited
Tracy Anne Bermingham, Nicholas William Rush, and 2 more are mutual people.
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Tracy Anne Bermingham, Chakira Teneya Hunter Gavazzi, and 2 more are mutual people.
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Tracy Anne Bermingham, Nicholas William Rush, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
24 May 2024
For period 24 May24 May 2024
Traded for 12 months
Cash in Bank
£891K
Increased by £891K (%)
Turnover
£13.09M
Increased by £13.09M (%)
Employees
15
Increased by 15 (%)
Total Assets
£7.8M
Increased by £7.8M (+780399900%)
Total Liabilities
-£7.8M
Increased by £7.8M (%)
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
Confirmation Submitted
25 Days Ago on 15 Oct 2025
Full Accounts Submitted
5 Months Ago on 24 May 2025
Inspection Address Changed
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Russell John Haywood Resigned
1 Year 3 Months Ago on 18 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 11 Jul 2024
Accounting Period Shortened
1 Year 5 Months Ago on 11 Jun 2024
Inspection Address Changed
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Confirmation statement made on 11 October 2025 with no updates
Submitted on 15 Oct 2025
Full accounts made up to 24 May 2024
Submitted on 24 May 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 24 Oct 2024
Confirmation statement made on 11 October 2024 with no updates
Submitted on 23 Oct 2024
Termination of appointment of Russell John Haywood as a director on 18 July 2024
Submitted on 31 Jul 2024
Accounts for a dormant company made up to 24 May 2023
Submitted on 11 Jul 2024
Current accounting period shortened from 31 October 2023 to 24 May 2023
Submitted on 11 Jun 2024
Confirmation statement made on 11 October 2023 with no updates
Submitted on 17 Oct 2023
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 17 Oct 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 31 Jul 2023
Repayment History
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