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Packed Lunch Productions Ltd

Packed Lunch Productions Ltd is an active company incorporated on 29 December 2021 with the registered office located in London, Greater London. Packed Lunch Productions Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13819601
Private limited by guarantee without share capital
Age
3 years
Incorporated 29 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (8 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
7 Cooper's Yard
London
SE19 1TN
England
Same address since incorporation
Telephone
07790 115786
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Nov 1967
Director • Charity Worker • British • Lives in England • Born in Jul 1970
Director • Teacher • British • Lives in England • Born in Mar 1967
Director • Artist • British • Lives in England • Born in May 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £10.18K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£500
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£500
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Caroline Elizabeth Walton Resigned
6 Months Ago on 12 Mar 2025
Ms. Eleanor Jane Roberts Appointed
6 Months Ago on 10 Mar 2025
Confirmation Submitted
8 Months Ago on 28 Dec 2024
Micro Accounts Submitted
11 Months Ago on 6 Oct 2024
Natalie Marie Charles Details Changed
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 Dec 2023
Notification of PSC Statement
1 Year 9 Months Ago on 29 Nov 2023
Leo Michael Crane (PSC) Resigned
1 Year 10 Months Ago on 13 Nov 2023
Roy Joseph Butler (PSC) Resigned
1 Year 10 Months Ago on 13 Nov 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 2 Jun 2023
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Documents
Appointment of Ms. Eleanor Jane Roberts as a director on 10 March 2025
Submitted on 12 Mar 2025
Termination of appointment of Caroline Elizabeth Walton as a director on 12 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 28 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Director's details changed for Natalie Marie Charles on 15 January 2024
Submitted on 25 Jan 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 30 Dec 2023
Notification of a person with significant control statement
Submitted on 29 Nov 2023
Cessation of Roy Joseph Butler as a person with significant control on 13 November 2023
Submitted on 13 Nov 2023
Cessation of Leo Michael Crane as a person with significant control on 13 November 2023
Submitted on 13 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 2 Jun 2023
Repayment History
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