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Thirtynine Productions Limited

Thirtynine Productions Limited is an active company incorporated on 16 June 2021 with the registered office located in Wokingham, Berkshire. Thirtynine Productions Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13459758
Private limited company
Age
4 years
Incorporated 16 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 30 Nov29 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 November 2025
Due by 29 August 2026 (9 months remaining)
Address
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on 12 Sep 2023 (2 years 2 months ago)
Previous address was 250 Wharfedale Road Winnersh Triangle Wokingham RG41 5TP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Oct 1967
Ac Chapter One Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ac Chapter One Limited
Patrick Matthew Spence is a mutual person.
Active
Best Interests Productions Limited
Patrick Matthew Spence is a mutual person.
Active
Spence McKnight Property Limited
Patrick Matthew Spence is a mutual person.
Active
Ac Chapter One (Siege) Limited
Patrick Matthew Spence is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Nov 2024
For period 29 Nov29 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Decreased by £192.01K (-100%)
Total Liabilities
-£1.15M
Decreased by £189.57K (-14%)
Net Assets
-£1.15M
Decreased by £2.44K (0%)
Debt Ratio (%)
115056600%
Increased by 115055902.05% (+16484844%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 7 Jul 2025
Sophie Maria Gardiner Resigned
4 Months Ago on 30 Jun 2025
Mr Patrick Matthew Spence Appointed
4 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Micro Accounts Submitted
11 Months Ago on 19 Nov 2024
Accounting Period Shortened
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Ms Sophie Maria Gardiner Details Changed
2 Years 2 Months Ago on 12 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
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Documents
Micro company accounts made up to 29 November 2024
Submitted on 7 Jul 2025
Appointment of Mr Patrick Matthew Spence as a director on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Sophie Maria Gardiner as a director on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 16 Jun 2025
Micro company accounts made up to 29 November 2023
Submitted on 19 Nov 2024
Previous accounting period shortened from 30 November 2023 to 29 November 2023
Submitted on 15 Aug 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 19 Jun 2024
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 12 September 2023
Submitted on 12 Sep 2023
Director's details changed for Ms Sophie Maria Gardiner on 12 September 2023
Submitted on 12 Sep 2023
Confirmation statement made on 15 June 2023 with updates
Submitted on 21 Jun 2023
Repayment History
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