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Transfer Production Limited

Transfer Production Limited is an active company incorporated on 1 October 2020 with the registered office located in London, Greater London. Transfer Production Limited was registered 5 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
12919973
Private limited company
Age
5 years
Incorporated 1 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Leytonstone House
3 Hanbury Drive
Leytonstone
London
E11 1GA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1965
Mr Terence James Todd
PSC • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Cre8tive Input Limited
Terence James Todd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£3.54K
Decreased by £1.36K (-28%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£0
Decreased by £149.43K (-100%)
Total Liabilities
£0
Decreased by £131.34K (-100%)
Net Assets
£0
Decreased by £18.09K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Full Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Clinton Fisher (PSC) Resigned
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Oct 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Accounting Period Shortened
2 Years 3 Months Ago on 17 Jul 2023
Confirmation Submitted
3 Years Ago on 8 Nov 2022
Mr Terence James Todd (PSC) Details Changed
3 Years Ago on 10 Aug 2022
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 2 Oct 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 25 Nov 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Statement of capital following an allotment of shares on 1 February 2024
Submitted on 24 Oct 2024
Cessation of Clinton Fisher as a person with significant control on 31 January 2024
Submitted on 18 Oct 2024
Statement of capital following an allotment of shares on 31 January 2024
Submitted on 18 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 29 May 2024
Repayment History
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