Articulated Productions Limited
Company Profile
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Large EnterpriseArticulated Productions Limited
06563139•Private Limited With Share Capital
Chiswick Park Building 2, 566 Chiswick High Road, London, W45YB
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Incorporated
11/04/2008
Company Age
18 years
Directors
6
Employees
—
SIC Code
59111
Risk
low risk
Company Overview
Registration, classification & business activity
Articulated Productions Limited (06563139) is a private limited with share capital incorporated on 11/04/2008 (18 years old) and registered in london, W45YB. The company operates under SIC code 59111 - motion picture production activities.
Articulated productions limited is a media production company based out of warner house 98 theobalds road, london, united kingdom.
Private Limited With Share Capital
SIC: 59111
Large Enterprise
Incorporated 11/04/2008
W45YB
Financial Overview
Total Assets
£20.64M
Liabilities
£19.68M
Net Assets
£960.0K
Turnover
£64.84M
Cash
£2.69M
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
86
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Miscellaneous
Category:Miscellaneous
Date:14-05-2015
Miscellaneous
Category:Miscellaneous
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2013
Auditors Resignation Company
Category:Auditors
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Auditors Resignation Company
Category:Auditors
Date:27-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Termination Director Company With Name
Category:Officers
Date:04-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-05-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2010
Resolution
Category:Resolution
Date:04-01-2010
Resolution
Category:Resolution
Date:04-01-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-01-2010
Memorandum Articles
Category:Incorporation
Date:06-06-2009
Legacy
Category:Annual Return
Date:17-04-2009
Legacy
Category:Address
Date:16-04-2009
Legacy
Category:Address
Date:16-04-2009
Legacy
Category:Address
Date:16-04-2009
—
Category:—
Date:16-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:16-03-2009
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Officers
Date:20-11-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Officers
Date:18-04-2008
Incorporation Company
Category:Incorporation
Date:11-04-2008
Import / Export
Imports
12 Months0
60 Months9
Exports
12 Months1
60 Months2
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024
Trading Addresses
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5Yb, W45YBRegistered
Related Companies
10
Contact
Chiswick Park Building 2, 566 Chiswick High Road, London, W45YB