ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Japan Productions Ltd

Japan Productions Ltd is an active company incorporated on 22 July 2024 with the registered office located in Isleworth, Greater London. Japan Productions Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15850540
Private limited company
Age
1 year 3 months
Incorporated 22 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 22 April 2026 (5 months remaining)
Learn more about Japan Productions Ltd
Contact Update Details
Address
Sky Central
Grant Way
Isleworth
Middlesex
TW7 5QD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Sky Corporate Secretary Limited
Secretary • Secretary
Barnaby Andrew Shingleton
Director • Television Executive • British • Lives in UK • Born in Jan 1975
Roderick Gregor McNeil
Director • British • Lives in England • Born in Nov 1970
Caroline Lindsay Cooper
Director • British • Lives in England • Born in Feb 1980
Paul Wedlock
Director • British • Lives in Scotland • Born in Dec 1982
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Mdoa Ltd
Sky Corporate Secretary Limited, Caroline Lindsay Cooper, and 3 more are mutual people.
Active
Wimbledon Common Ltd
Sky Corporate Secretary Limited, Caroline Lindsay Cooper, and 3 more are mutual people.
Active
Blast ! Films Limited
Caroline Lindsay Cooper, Barnaby Andrew Shingleton, and 2 more are mutual people.
Active
True North Productions Limited
Caroline Lindsay Cooper, Barnaby Andrew Shingleton, and 2 more are mutual people.
Active
Love Productions Limited
Caroline Lindsay Cooper, Barnaby Andrew Shingleton, and 2 more are mutual people.
Active
Transistor Films Limited
Caroline Lindsay Cooper, Barnaby Andrew Shingleton, and 2 more are mutual people.
Active
Chester Films Productions Ltd
Sky Corporate Secretary Limited, Caroline Lindsay Cooper, and 2 more are mutual people.
Active
Sunshine Prodco Ltd
Sky Corporate Secretary Limited, Caroline Lindsay Cooper, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Japan Productions Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Ms Caroline Lindsay Cooper Details Changed
6 Months Ago on 1 May 2025
Confirmation Submitted
9 Months Ago on 13 Feb 2025
Blast ! Films Limited (PSC) Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Ms Caroline Lindsay Cooper Appointed
1 Year 1 Month Ago on 30 Sep 2024
Barnaby Shingleton Resigned
1 Year 1 Month Ago on 30 Sep 2024
Accounting Period Extended
1 Year 2 Months Ago on 28 Aug 2024
Incorporated
1 Year 3 Months Ago on 22 Jul 2024
Get Alerts
Get Credit Report
Discover Japan Productions Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Director's details changed for Ms Caroline Lindsay Cooper on 1 May 2025
Submitted on 2 May 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 13 Feb 2025
Change of details for Blast ! Films Limited as a person with significant control on 30 September 2024
Submitted on 10 Oct 2024
Appointment of Ms Caroline Lindsay Cooper as a director on 30 September 2024
Submitted on 7 Oct 2024
Termination of appointment of Barnaby Shingleton as a director on 30 September 2024
Submitted on 7 Oct 2024
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 28 Aug 2024
Incorporation
Submitted on 22 Jul 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs