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Stately Productions Ltd

Stately Productions Ltd is an active company incorporated on 21 October 2022 with the registered office located in London, Greater London. Stately Productions Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14434758
Private limited company
Age
3 years
Incorporated 21 October 2022
Size
Unreported
Confirmation
Submitted
Dated 20 October 2025 (9 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 21 Oct31 Oct 2023 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
53 Greek Street
Second Floor
London
W1D 3DR
England
Address changed on 1 Mar 2023 (2 years 8 months ago)
Previous address was 9 Greek Street London W1D 4DQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Oct 1962
Ms Gail Alleyne Egan
PSC • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Potboiler Productions Limited
Rebecca Leigh and are mutual people.
Active
Holiday Road Productions Ltd
Rebecca Leigh, Gail Alleyne Egan, and 1 more are mutual people.
Active
Heated Productions Ltd
Rebecca Leigh, Gail Alleyne Egan, and 1 more are mutual people.
Active
Untitled 23 Ltd
Rebecca Leigh, Gail Alleyne Egan, and 1 more are mutual people.
Active
Just Barbara Productions Ltd
Rebecca Leigh, Gail Alleyne Egan, and 1 more are mutual people.
Active
Secret Episodic Productions Ltd
Rebecca Leigh, Gail Alleyne Egan, and 1 more are mutual people.
Active
Bastion Productions Ltd
Rebecca Leigh, Gail Alleyne Egan, and 1 more are mutual people.
Active
Hunted Productions Ltd
Rebecca Leigh, Gail Alleyne Egan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£27.95M
Turnover
£89.33M
Employees
184
Total Assets
£56.04M
Total Liabilities
-£56.04M
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
7 Days Ago on 22 Oct 2025
Accounting Period Extended
3 Months Ago on 30 Jul 2025
Ms Rebecca Leigh Details Changed
6 Months Ago on 19 Apr 2025
Ms Rebecca Leigh (PSC) Details Changed
6 Months Ago on 19 Apr 2025
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Nov 2023
Registered Address Changed
2 Years 8 Months Ago on 1 Mar 2023
Incorporated
3 Years Ago on 21 Oct 2022
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Documents
Confirmation statement made on 20 October 2025 with no updates
Submitted on 22 Oct 2025
Previous accounting period extended from 31 October 2024 to 30 April 2025
Submitted on 30 Jul 2025
Director's details changed for Ms Rebecca Leigh on 19 April 2025
Submitted on 1 May 2025
Change of details for Ms Rebecca Leigh as a person with significant control on 19 April 2025
Submitted on 1 May 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 4 Nov 2024
Full accounts made up to 31 October 2023
Submitted on 9 Sep 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 8 Nov 2023
Registered office address changed from 9 Greek Street London W1D 4DQ England to 53 Greek Street Second Floor London W1D 3DR on 1 March 2023
Submitted on 1 Mar 2023
Incorporation
Submitted on 21 Oct 2022
Repayment History
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