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The Nest Productions Limited

The Nest Productions Limited is an active company incorporated on 3 April 2019 with the registered office located in London, Greater London. The Nest Productions Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11923792
Private limited company
Age
6 years
Incorporated 3 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Berkshire House
168-173 High Holborn
London
WC1V 7AA
England
Same address since incorporation
Telephone
020 30406800
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • Director
Director • TV Producer • British • Lives in UK • Born in Mar 1959
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
Studio Lambert Limited
Sara Kate Geater, Angela McMullen, and 3 more are mutual people.
Active
Studio Lambert Associates Limited
Sara Kate Geater, Angela McMullen, and 3 more are mutual people.
Active
Westbridge Productions Limited
Sara Kate Geater, Angela McMullen, and 3 more are mutual people.
Active
The Feed Production Limited
Sara Kate Geater, Angela McMullen, and 3 more are mutual people.
Active
Awakening Production Limited
Sara Kate Geater, Angela McMullen, and 3 more are mutual people.
Active
SLL Finance Limited
Victoria Jane Turton, Sara Kate Geater, and 3 more are mutual people.
Active
Mersey P L Limited
Victoria Jane Turton, All3media Director Limited, and 2 more are mutual people.
Active
Brookside Productions Limited
Angela McMullen, Victoria Jane Turton, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£93.89K
Increased by £16.91K (+22%)
Turnover
£461
Decreased by £32.95K (-99%)
Employees
Unreported
Same as previous period
Total Assets
£100.7K
Decreased by £33.8K (-25%)
Total Liabilities
-£50.69K
Decreased by £33.8K (-40%)
Net Assets
£50.01K
Same as previous period
Debt Ratio (%)
50%
Decreased by 12.48% (-20%)
Latest Activity
All3Media Director Limited Appointed
3 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Subsidiary Accounts Submitted
4 Months Ago on 6 May 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Small Accounts Submitted
1 Year 5 Months Ago on 4 Apr 2024
Small Accounts Submitted
2 Years 2 Months Ago on 10 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Apr 2023
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Documents
Appointment of All3Media Director Limited 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
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 12 Jun 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 12 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 6 May 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 6 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 6 May 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 6 May 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 7 Apr 2025
Confirmation statement made on 2 April 2024 with no updates
Submitted on 5 Apr 2024
Repayment History
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