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Tiny Dragon Productions

Tiny Dragon Productions is an active company incorporated on 23 December 2021 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Tiny Dragon Productions was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13816200
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
3 years
Incorporated 23 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite D1c, Floor D, Milburn House
Dean Street
Newcastle Upon Tyne
NE1 1LE
England
Address changed on 14 Aug 2024 (1 year ago)
Previous address was Biscuit Tin Studios Studio 38 Warwick Street Newcastle upon Tyne Tyne & Wear NE2 1BB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
2
Director • Creative Director • British • Lives in UK • Born in May 1971
Director • Creative Producer • British • Lives in UK • Born in Apr 1991
Director • Creative Director • British • Lives in UK • Born in Oct 1983
Mr Matthew Simon Runham
PSC • British • Lives in UK • Born in Oct 1983
Ms Philippa Jane Fox
PSC • British • Lives in UK • Born in Apr 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
The Maltings (Berwick) Trust
Matthew Simon Runham is a mutual person.
Active
Dance North
Philippa Jane Fox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£36.12K
Decreased by £120.38K (-77%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£68.85K
Decreased by £152.7K (-69%)
Total Liabilities
-£43.49K
Decreased by £157.89K (-78%)
Net Assets
£25.35K
Increased by £5.19K (+26%)
Debt Ratio (%)
63%
Decreased by 27.72% (-30%)
Latest Activity
Ms Philippa Jane Fox (PSC) Details Changed
2 Months Ago on 9 Jul 2025
Full Accounts Submitted
5 Months Ago on 19 Mar 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Philippa Jane Fox (PSC) Appointed
10 Months Ago on 22 Oct 2024
Matther Simon Robson (PSC) Details Changed
11 Months Ago on 27 Sep 2024
Mark Brian Walker (PSC) Resigned
1 Year Ago on 31 Aug 2024
Mark Brian Walker Resigned
1 Year Ago on 31 Aug 2024
Registered Address Changed
1 Year Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 5 Mar 2024
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Documents
Change of details for Ms Philippa Jane Fox as a person with significant control on 9 July 2025
Submitted on 9 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Mar 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 31 Oct 2024
Notification of Philippa Jane Fox as a person with significant control on 22 October 2024
Submitted on 23 Oct 2024
Change of details for Matther Simon Robson as a person with significant control on 27 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Mark Brian Walker as a director on 31 August 2024
Submitted on 13 Sep 2024
Cessation of Mark Brian Walker as a person with significant control on 31 August 2024
Submitted on 13 Sep 2024
Registered office address changed from Biscuit Tin Studios Studio 38 Warwick Street Newcastle upon Tyne Tyne & Wear NE2 1BB England to Suite D1C, Floor D, Milburn House Dean Street Newcastle upon Tyne NE1 1LE on 14 August 2024
Submitted on 14 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Mar 2024
Registered office address changed from 1 Matfen Place Newcastle upon Tyne Northumberland NE4 9DN United Kingdom to Biscuit Tin Studios Studio 38 Warwick Street Newcastle upon Tyne Tyne & Wear NE2 1BB on 5 March 2024
Submitted on 5 Mar 2024
Repayment History
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