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TPS Productions Ltd

TPS Productions Ltd is an active company incorporated on 12 April 2023 with the registered office located in . TPS Productions Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14796589
Private limited company
Age
2 years 6 months
Incorporated 12 April 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 12 Apr31 Dec 2023 (8 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
71 Queen Victoria Street
London
EC4V 4BE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in Apr 1961
Director • American • Lives in United States • Born in May 1962
Steven Rales
PSC • American • Lives in United States • Born in Mar 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Cape Runaway Productions Ltd
Deborah Wettstein and Joseph Bunting Iii are mutual people.
Active
1660 Productions Ltd
Deborah Wettstein is a mutual person.
Active
Pop. 87 Productions Ltd
Deborah Wettstein is a mutual person.
Active
Winston Sugar Ltd
Deborah Wettstein is a mutual person.
Active
Banquet Of Consequences Ltd
Deborah Wettstein is a mutual person.
Active
TFD Productions Ltd
Deborah Wettstein is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£536.29K
Turnover
£2.11M
Employees
1
Total Assets
£1.31M
Total Liabilities
-£1.31M
Net Assets
£961
Debt Ratio (%)
100%
Latest Activity
Accounting Period Extended
2 Months Ago on 21 Aug 2025
Confirmation Submitted
6 Months Ago on 21 Apr 2025
Full Accounts Submitted
6 Months Ago on 8 Apr 2025
New Charge Registered
8 Months Ago on 20 Feb 2025
Accounting Period Shortened
10 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Incorporated
2 Years 6 Months Ago on 12 Apr 2023
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Documents
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 21 Aug 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 21 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 8 Apr 2025
Registration of charge 147965890001, created on 20 February 2025
Submitted on 26 Feb 2025
Previous accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 2 Dec 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 12 Apr 2024
Certificate of change of name
Submitted on 15 Jun 2023
Incorporation
Submitted on 12 Apr 2023
Repayment History
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