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Naive Productions Limited

Naive Productions Limited is a liquidation company incorporated on 31 January 2019 with the registered office located in St. Albans, Hertfordshire. Naive Productions Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Compulsory strike-off was suspended 8 months ago
Company No
11800718
Private limited company
Age
6 years
Incorporated 31 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 211 days
Dated 30 January 2024 (1 year 7 months ago)
Next confirmation dated 30 January 2025
Was due on 13 February 2025 (7 months ago)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 316 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2024
Was due on 31 October 2024 (10 months ago)
Contact
Address
Suite 18 Stanta Business Centre
3 Soothouse Spring
St. Albans
Hertfordshire
AL3 6PF
Address changed on 10 Jun 2025 (3 months ago)
Previous address was The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1985
Director • British • Lives in UK • Born in Mar 1983
Ceelion Limited
PSC
Mr Oliver James Gilchrist Coleman
PSC • British • Lives in UK • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Charlotte Coleman Design Ltd
Charlotte Leah Coleman is a mutual person.
Active
Brands
The Hidden Garden
The Hidden Garden provides a contemporary approach to the Henley Royal Regatta.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£8.5K
Decreased by £5.88K (-41%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£107.38K
Increased by £60.5K (+129%)
Total Liabilities
-£401.1K
Increased by £120.42K (+43%)
Net Assets
-£293.72K
Decreased by £59.92K (+26%)
Debt Ratio (%)
374%
Decreased by 225.22% (-38%)
Latest Activity
Registered Address Changed
3 Months Ago on 10 Jun 2025
Registered Address Changed
5 Months Ago on 3 Apr 2025
Voluntary Liquidator Appointed
5 Months Ago on 3 Apr 2025
Compulsory Strike-Off Suspended
8 Months Ago on 8 Jan 2025
Compulsory Gazette Notice
8 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 12 Feb 2024
A Person with Significant Control (PSC) Resigned
2 Years Ago on 30 Aug 2023
Oliver James Gilchrist Coleman (PSC) Appointed
2 Years Ago on 30 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Registered office address changed from The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN to Suite 18 Stanta Business Centre 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF on 10 June 2025
Submitted on 10 Jun 2025
Registered office address changed from 21 Stoke Row Road Peppard Common Henley on Thames Oxfordshire RG9 5EJ United Kingdom to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 3 April 2025
Submitted on 3 Apr 2025
Resolutions
Submitted on 3 Apr 2025
Statement of affairs
Submitted on 3 Apr 2025
Appointment of a voluntary liquidator
Submitted on 3 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 8 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Confirmation statement made on 30 January 2024 with updates
Submitted on 12 Feb 2024
Cessation of A Person with Significant Control as a person with significant control on 30 August 2023
Submitted on 17 Oct 2023
Notification of Oliver James Gilchrist Coleman as a person with significant control on 30 August 2023
Submitted on 13 Oct 2023
Repayment History
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