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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 5 years ago.
Status
Active
Active since incorporation
Company No
12989464
Private limited company
Age
5 years
Incorporated 2 November 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (1 month ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
3 Queen Caroline Street
Hammersmith
London
W6 9PE
Address changed on 14 Nov 2024 (1 year ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • American • Lives in United States • Born in Apr 1977
Director • British • Lives in UK • Born in Oct 1977
Director • Financial Controller • Irish • Lives in UK • Born in Mar 1979
Director • Business Executive • American • Lives in United States • Born in Oct 1956
Director • Business Executive • British • Lives in UK • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Hidden Heart Productions Limited
Nicholas William Rush, Tracy Anne Bermingham, and 3 more are mutual people.
Active
Water Bug Productions Limited
Nicholas William Rush, Tracy Anne Bermingham, and 3 more are mutual people.
Active
Tea Cup Productions Limited
Nicholas William Rush, Tracy Anne Bermingham, and 3 more are mutual people.
Active
TCS UK Productions 6 Limited
Nicholas William Rush, Tracy Anne Bermingham, and 3 more are mutual people.
Active
TCS UK Productions 8 Limited
Nicholas William Rush, Tracy Anne Bermingham, and 3 more are mutual people.
Active
TCS UK Productions 7 Limited
Nicholas William Rush, Tracy Anne Bermingham, and 3 more are mutual people.
Active
TCS UK Productions 10 Limited
Nicholas William Rush, Tracy Anne Bermingham, and 3 more are mutual people.
Active
TCS UK Productions 9 Limited
Nicholas William Rush, Tracy Anne Bermingham, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£20.83K
Decreased by £13.74K (-40%)
Turnover
£1.22M
Increased by £953.37K (+355%)
Employees
3
Increased by 3 (%)
Total Assets
£146.5K
Increased by £65.98K (+82%)
Total Liabilities
-£146.5K
Increased by £65.98K (+82%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 27 Nov 2025
Confirmation Submitted
1 Month Ago on 6 Nov 2025
Inspection Address Changed
1 Year Ago on 14 Nov 2024
Confirmation Submitted
1 Year Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 7 Nov 2024
Russell John Haywood Resigned
1 Year 4 Months Ago on 18 Jul 2024
Adam Lloyd Teeuw Appointed
1 Year 6 Months Ago on 20 May 2024
Full Accounts Submitted
2 Years Ago on 30 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Nov 2023
Inspection Address Changed
2 Years 1 Month Ago on 1 Nov 2023
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Documents
Full accounts made up to 30 November 2024
Submitted on 27 Nov 2025
Confirmation statement made on 1 November 2025 with no updates
Submitted on 6 Nov 2025
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
Repayment History
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