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Explorer Productions Limited
Explorer Productions Limited is an active company incorporated on 13 May 2021 with the registered office located in London, Greater London. Explorer Productions Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13394012
Private limited company
Age
4 years
Incorporated
13 May 2021
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 May 2025
(6 months ago)
Next confirmation dated
12 May 2026
Due by
26 May 2026
(6 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Dec
⟶
31 Jul 2024
(8 months)
Accounts type is
Full
Next accounts for period
31 July 2025
Due by
30 April 2026
(5 months remaining)
Learn more about Explorer Productions Limited
Contact
Update Details
Address
1 Central St Giles
St Giles High Street
London
WC2H 8NU
England
Same address since
incorporation
Companies in WC2H 8NU
Telephone
Unreported
Email
Unreported
Website
Universalpictures.co.uk
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Louis Phillips
Director • Director • Evp, Physical Production Focus Features • American • Lives in United States • Born in Mar 1960
Jose Arturo Barquet
Director • SVP, Cfo Productions, Theatre & Mus • American • Lives in United States • Born in Apr 1963
John Alfred
Director • American • Lives in United States • Born in Dec 1966
Matthew Sica
Director • VP, Tax Counsel • American • Lives in United States • Born in Oct 1969
Leon Gary Morgan
Director • British • Lives in United States • Born in Jul 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Charlie's Tale Limited
Matthew Sica, Leon Gary Morgan, and 3 more are mutual people.
Active
Priority Films Limited
Matthew Sica, Louis Phillips, and 2 more are mutual people.
Active
Static Films Limited
Louis Phillips, Jose Arturo Barquet, and 1 more are mutual people.
Active
TTP Films Limited
Matthew Sica, Jose Arturo Barquet, and 1 more are mutual people.
Active
Fireball Films Limited
Matthew Sica, Jose Arturo Barquet, and 1 more are mutual people.
Active
Third Wish Productions Limited
Matthew Sica, Jose Arturo Barquet, and 1 more are mutual people.
Active
OWL Films Limited
Matthew Sica, Jose Arturo Barquet, and 1 more are mutual people.
Active
Toothless Productions Limited
Matthew Sica, Jose Arturo Barquet, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period
1 Dec
⟶
31 Jul 2024
Traded for
8 months
Cash in Bank
£4.86M
Increased by £4.32M (+797%)
Turnover
£2.69M
Decreased by £35.09M (-93%)
Employees
Unreported
Decreased by 9 (-100%)
Total Assets
£7.36M
Decreased by £551.24K (-7%)
Total Liabilities
-£7.33M
Decreased by £553.11K (-7%)
Net Assets
£33.87K
Increased by £1.87K (+6%)
Debt Ratio (%)
100%
Decreased by 0.06% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 23 May 2025
Full Accounts Submitted
7 Months Ago on 14 Apr 2025
Accounting Period Shortened
7 Months Ago on 11 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 11 Sep 2024
Louis Phillips Appointed
1 Year 2 Months Ago on 19 Aug 2024
Leon Gary Morgan Appointed
1 Year 2 Months Ago on 19 Aug 2024
Howard Douglas Meyers Appointed
1 Year 2 Months Ago on 19 Aug 2024
John Alfred Appointed
1 Year 2 Months Ago on 19 Aug 2024
Matthew Sica Resigned
1 Year 2 Months Ago on 19 Aug 2024
Jose Arturo Barquet Resigned
1 Year 2 Months Ago on 19 Aug 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 12 May 2025 with no updates
Submitted on 23 May 2025
Full accounts made up to 31 July 2024
Submitted on 14 Apr 2025
Previous accounting period shortened from 30 November 2024 to 31 July 2024
Submitted on 11 Apr 2025
Full accounts made up to 30 November 2023
Submitted on 11 Sep 2024
Appointment of Howard Douglas Meyers as a director on 19 August 2024
Submitted on 19 Aug 2024
Appointment of Leon Gary Morgan as a director on 19 August 2024
Submitted on 19 Aug 2024
Termination of appointment of Jose Arturo Barquet as a director on 19 August 2024
Submitted on 19 Aug 2024
Termination of appointment of Matthew Sica as a director on 19 August 2024
Submitted on 19 Aug 2024
Appointment of John Alfred as a director on 19 August 2024
Submitted on 19 Aug 2024
Appointment of Louis Phillips as a director on 19 August 2024
Submitted on 19 Aug 2024
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Repayment History
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