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Of Productions (Toast) Limited

Of Productions (Toast) Limited is an active company incorporated on 28 September 2020 with the registered office located in London, Greater London. Of Productions (Toast) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12908807
Private limited company
Age
4 years
Incorporated 28 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month 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 (20 days 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 • Cfo • British • Lives in England • Born in Jan 1967
Director • Ceo • British • Lives in England • Born in Oct 1962
Director • Coo • British • Lives in England • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Mersey P L Limited
All3media Director Limited, Victoria Jane Turton, and 2 more are mutual people.
Active
Brookside Productions Limited
All3media Director Limited, Victoria Jane Turton, and 2 more are mutual people.
Active
The Lime Pictures Holding Company Limited
All3media Director Limited, Victoria Jane Turton, and 2 more are mutual people.
Active
Bentley Productions Limited
All3media Director Limited, Victoria Jane Turton, and 2 more are mutual people.
Active
North One Television Limited
All3media Director Limited, Victoria Jane Turton, 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
All3media Director Limited, Victoria Jane Turton, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£129.66K
Decreased by £62.45K (-33%)
Turnover
Unreported
Increased by £7.54K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£129.66K
Decreased by £62.45K (-33%)
Total Liabilities
-£69.68K
Decreased by £66.49K (-49%)
Net Assets
£59.98K
Increased by £4.04K (+7%)
Debt Ratio (%)
54%
Decreased by 17.14% (-24%)
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 7 Oct 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Charge Satisfied
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Subsidiary Accounts Submitted
2 Years Ago on 16 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
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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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 2 Oct 2024
Satisfaction of charge 129088070001 in full
Submitted on 19 Dec 2023
Repayment History
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