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Awakening Production Limited

Awakening Production Limited is an active company incorporated on 1 May 2020 with the registered office located in London, Greater London. Awakening Production Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12582698
Private limited company
Age
5 years
Incorporated 1 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May ⟶ 30 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)
Learn more about Awakening Production Limited
Contact
Address
Berkshire House
168-173 High Holborn
London
WC1V 7AA
England
Same address since incorporation
Telephone
020 30406800
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
All3media Director Limited
Director • Director
Angela McMullen
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Stephen Lambert
Director • TV Producer • British • Lives in UK • Born in Mar 1959
Sara Kate Geater
Director • British • Lives in England • Born in Mar 1955
Victoria Jane Turton
Director • British • Lives in England • Born in Oct 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Studio Lambert Limited
Victoria Jane Turton, Stephen Lambert, and 3 more are mutual people.
Active
Studio Lambert Associates Limited
Stephen Lambert, Victoria Jane Turton, and 3 more are mutual people.
Active
Westbridge Productions Limited
Stephen Lambert, Victoria Jane Turton, and 3 more are mutual people.
Active
The Feed Production Limited
Stephen Lambert, Victoria Jane Turton, and 3 more are mutual people.
Active
The Nest Productions Limited
Stephen Lambert, Victoria Jane Turton, and 3 more are mutual people.
Active
SLL Finance Limited
Stephen Lambert, Angela McMullen, and 3 more are mutual people.
Active
Mersey P L Limited
Sara Kate Geater, Angela McMullen, and 2 more are mutual people.
Active
Brookside Productions Limited
Sara Kate Geater, Angela McMullen, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£79
Decreased by £317 (-80%)
Turnover
Unreported
Decreased by £2.54K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£80
Decreased by £4.92K (-98%)
Total Liabilities
-£79
Decreased by £4.92K (-98%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
99%
Decreased by 1.23% (-1%)
See 10 Year Full Financials
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
3 Months Ago on 15 May 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Small Accounts Submitted
1 Year 4 Months Ago on 11 Apr 2024
Small Accounts Submitted
2 Years 2 Months Ago on 10 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
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Get Credit Report
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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 15 May 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 15 May 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 7 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
Confirmation statement made on 30 April 2024 with no updates
Submitted on 3 May 2024
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Repayment History
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