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Of Productions (Buds) Limited

Of Productions (Buds) Limited is an active company incorporated on 16 September 2019 with the registered office located in London, Greater London. Of Productions (Buds) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12209904
Private limited company
Age
5 years
Incorporated 16 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (12 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (15 days remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Berkshire House
168 - 173 High Holborn
London
WC1V 7AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Mar 1955
Director • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Mersey P L Limited
Angela McMullen, All3media Director Limited, and 2 more are mutual people.
Active
Brookside Productions Limited
Angela McMullen, All3media Director Limited, and 2 more are mutual people.
Active
The Lime Pictures Holding Company Limited
Angela McMullen, All3media Director Limited, and 2 more are mutual people.
Active
Bentley Productions Limited
Sara Kate Geater, Angela McMullen, and 2 more are mutual people.
Active
North One Television Limited
Sara Kate Geater, Angela McMullen, and 2 more are mutual people.
Active
Objective Media Group Limited
Sara Kate Geater, Angela McMullen, and 2 more are mutual people.
Active
La Plante Productions Limited
Victoria Jane Turton, Sara Kate Geater, and 2 more are mutual people.
Active
C4i Distribution Limited
All3media Director Limited, Victoria Jane Turton, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£161.57K
Decreased by £488.43K (-75%)
Turnover
£194.74K
Decreased by £7.57M (-97%)
Employees
Unreported
Same as previous period
Total Assets
£161.57K
Decreased by £11.42M (-99%)
Total Liabilities
-£83.03K
Decreased by £11.5M (-99%)
Net Assets
£78.55K
Increased by £78.55K (%)
Debt Ratio (%)
51%
Decreased by 48.61% (-49%)
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
11 Months Ago on 8 Oct 2024
Confirmation Submitted
12 Months Ago on 18 Sep 2024
Charge Satisfied
1 Year 9 Months Ago on 6 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 6 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 18 Sep 2023
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Documents
Appointment of All3Media Director Limited as a director on 23 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 9 Jun 2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 9 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 18 Sep 2024
Satisfaction of charge 122099040001 in full
Submitted on 6 Dec 2023
Repayment History
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