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Never Grow Up Productions Limited

Never Grow Up Productions Limited is an active company incorporated on 2 November 2020 with the registered office located in London, Greater London. Never Grow Up Productions Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12989464
Private limited company
Age
4 years
Incorporated 2 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (11 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (23 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (1 month remaining)
Address
3 Queen Caroline Street
Hammersmith
London
W6 9PE
Address changed on 14 Nov 2024 (11 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Business Executive • American • Lives in United States • Born in Oct 1956
Director • British • Lives in UK • Born in Oct 1977
Director • Solicitor • British • Lives in UK • Born in Mar 1961
Director • Financial Controller • Irish • Lives in UK • Born in Mar 1979
Director • Business Executive • American • Lives in United States • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Hidden Heart Productions Limited
Russell John Haywood, Tracy Anne Bermingham, and 4 more are mutual people.
Active
Water Bug Productions Limited
Adam Lloyd Teeuw, Nicholas William Rush, and 4 more are mutual people.
Active
Tea Cup Productions Limited
Chakira Teneya Hunter Gavazzi, Adam Lloyd Teeuw, and 4 more are mutual people.
Active
TCS UK Productions 6 Limited
Chakira Teneya Hunter Gavazzi, Adam Lloyd Teeuw, and 4 more are mutual people.
Active
TCS UK Productions 8 Limited
Chakira Teneya Hunter Gavazzi, Adam Lloyd Teeuw, and 4 more are mutual people.
Active
TCS UK Productions 7 Limited
Chakira Teneya Hunter Gavazzi, Adam Lloyd Teeuw, and 4 more are mutual people.
Active
TCS UK Productions 10 Limited
Chakira Teneya Hunter Gavazzi, Adam Lloyd Teeuw, and 4 more are mutual people.
Active
TCS UK Productions 9 Limited
Chakira Teneya Hunter Gavazzi, Nicholas William Rush, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£34.57K
Increased by £20.51K (+146%)
Turnover
£268.83K
Increased by £259.4K (+2750%)
Employees
Unreported
Same as previous period
Total Assets
£80.52K
Increased by £61.42K (+322%)
Total Liabilities
-£80.51K
Increased by £61.42K (+322%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Inspection Address Changed
11 Months Ago on 14 Nov 2024
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Full Accounts Submitted
11 Months Ago on 7 Nov 2024
Russell John Haywood Resigned
1 Year 3 Months Ago on 18 Jul 2024
Adam Lloyd Teeuw Appointed
1 Year 5 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 1 Nov 2023
Inspection Address Changed
1 Year 11 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Nov 2022
Ms Tracy Anne Bermingham Details Changed
3 Years Ago on 3 Sep 2022
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Documents
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 14 Nov 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 13 Nov 2024
Full accounts made up to 30 November 2023
Submitted on 7 Nov 2024
Termination of appointment of Russell John Haywood as a director on 18 July 2024
Submitted on 30 Jul 2024
Appointment of Adam Lloyd Teeuw as a director on 20 May 2024
Submitted on 10 Jul 2024
Full accounts made up to 30 November 2022
Submitted on 30 Nov 2023
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 1 Nov 2023
Confirmation statement made on 1 November 2023 with no updates
Submitted on 1 Nov 2023
Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022
Submitted on 10 Nov 2022
Confirmation statement made on 1 November 2022 with no updates
Submitted on 10 Nov 2022
Repayment History
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