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Man Productions Limited

Man Productions Limited is an active company incorporated on 22 December 2023 with the registered office located in London, Greater London. Man Productions Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15368163
Private limited company
Age
1 year 11 months
Incorporated 22 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 December 2024 (11 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (28 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 22 Dec31 Aug 2024 (8 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Address
Berkshire House
168 - 173 High Holborn
London
WC1V 7AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
Director • Chief Operating Officer • British • Lives in UK • Born in Sep 1979
Director • Finance Director • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Cron Productions Limited
All3media Director Limited, Sara Kate Geater, and 3 more are mutual people.
Active
Ken Productions Limited
All3media Director Limited, Sara Kate Geater, and 3 more are mutual people.
Active
Brief Productions Limited
All3media Director Limited, Sara Kate Geater, and 3 more are mutual people.
Active
New Pictures Limited
Lisa Jane Selway, Sara Kate Geater, and 2 more are mutual people.
Active
Mud Productions Limited
Victoria Jane Turton, Wendy Pearce, and 2 more are mutual people.
Active
Ca2 Productions Limited
Victoria Jane Turton, Wendy Pearce, and 2 more are mutual people.
Active
Dalg Productions Limited
Victoria Jane Turton, Wendy Pearce, and 2 more are mutual people.
Active
Blu Production Ltd
Victoria Jane Turton, Wendy Pearce, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
New Charge Registered
3 Months Ago on 21 Aug 2025
New Charge Registered
3 Months Ago on 21 Aug 2025
Micro Accounts Submitted
6 Months Ago on 28 May 2025
All3Media Director Limited Appointed
6 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
6 Months Ago on 23 May 2025
Angela Mcmullen Resigned
6 Months Ago on 23 May 2025
Angela Mcmullen Resigned
6 Months Ago on 23 May 2025
Confirmation Submitted
11 Months Ago on 23 Dec 2024
Accounting Period Shortened
1 Year 2 Months Ago on 19 Sep 2024
Incorporated
1 Year 11 Months Ago on 22 Dec 2023
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Documents
Registration of charge 153681630002, created on 21 August 2025
Submitted on 21 Aug 2025
Registration of charge 153681630001, created on 21 August 2025
Submitted on 21 Aug 2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 5 Jun 2025
Appointment of All3Media Director Limited as a director on 23 May 2025
Submitted on 5 Jun 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 5 Jun 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 5 Jun 2025
Micro company accounts made up to 31 August 2024
Submitted on 28 May 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 23 Dec 2024
Previous accounting period shortened from 31 December 2024 to 31 August 2024
Submitted on 19 Sep 2024
Certificate of change of name
Submitted on 19 Sep 2024
Repayment History
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