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Drive Through Productions Ltd

Drive Through Productions Ltd is an active company incorporated on 1 April 2020 with the registered office located in London, Greater London. Drive Through Productions Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12542135
Private limited company
Age
5 years
Incorporated 1 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 4 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
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 Oct 1962
Director • British • Lives in England • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Mersey P L Limited
Victoria Jane Turton, Sara Kate Geater, and 2 more are mutual people.
Active
Brookside Productions Limited
Victoria Jane Turton, Sara Kate Geater, and 2 more are mutual people.
Active
The Lime Pictures Holding Company Limited
Victoria Jane Turton, Sara Kate Geater, and 2 more are mutual people.
Active
Bentley Productions Limited
Victoria Jane Turton, Sara Kate Geater, and 2 more are mutual people.
Active
North One Television Limited
Victoria Jane Turton, Sara Kate Geater, and 2 more are mutual people.
Active
Objective Media Group Limited
All3media Director Limited, Victoria Jane Turton, 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
Angela McMullen, All3media Director Limited, 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
£25
Decreased by £4.91K (-99%)
Turnover
Unreported
Decreased by £128.25K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£26
Decreased by £4.91K (-99%)
Total Liabilities
-£25
Decreased by £4.91K (-99%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
96%
Decreased by 3.83% (-4%)
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
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Small Accounts Submitted
1 Year 7 Months Ago on 5 Feb 2024
Accounting Period Extended
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 9 Jun 2025
Appointment of All3Media Director Limited as a director 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
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 4 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 12 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 12 Oct 2024
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 12 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 21 Sep 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 4 Apr 2024
Repayment History
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