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Borthwick Productions Ltd

Borthwick Productions Ltd is an active company incorporated on 3 January 2020 with the registered office located in North Shields, Tyne and Wear. Borthwick Productions Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12384609
Private limited company
Age
5 years
Incorporated 3 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
17a Northumberland Square
North Shields
Tyne And Wear
NE30 1PX
England
Address changed on 14 Apr 2025 (5 months ago)
Previous address was 36-38 International House Cornhill London EC3V 3NG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1972 • Writer
Shareholders, PSCs & Group Structure
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Mutual Companies
Top Flight Time Machine Ltd
Andrew Dawson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£67.97K
Decreased by £36.97K (-35%)
Total Liabilities
-£63.93K
Decreased by £35K (-35%)
Net Assets
£4.04K
Decreased by £1.98K (-33%)
Debt Ratio (%)
94%
Decreased by 0.21% (-0%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 5 Jun 2025
Registered Address Changed
5 Months Ago on 14 Apr 2025
Mr Andrew Dawson Details Changed
5 Months Ago on 10 Apr 2025
Mr Andrew Dawson (PSC) Details Changed
5 Months Ago on 10 Apr 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Registered Address Changed
9 Months Ago on 22 Nov 2024
Micro Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 5 Jun 2025
Director's details changed for Mr Andrew Dawson on 10 April 2025
Submitted on 14 Apr 2025
Registered office address changed from 36-38 International House Cornhill London EC3V 3NG England to 17a Northumberland Square North Shields Tyne and Wear NE30 1PX on 14 April 2025
Submitted on 14 Apr 2025
Change of details for Mr Andrew Dawson as a person with significant control on 10 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 8 Jan 2025
Registered office address changed from 24 International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to 36-38 International House Cornhill London EC3V 3NG on 22 November 2024
Submitted on 22 Nov 2024
Micro company accounts made up to 31 January 2024
Submitted on 4 Oct 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 15 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 14 Nov 2023
Confirmation statement made on 2 January 2023 with no updates
Submitted on 24 Jan 2023
Repayment History
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