Assured Productions Limited
Company Profile
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SmallAssured Productions Limited
07225589•Private Limited With Share Capital
Suite 104 Cooper Buildings, Sheffield Technology Park, Sheffield, S12NS
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Incorporated
16/04/2010
Company Age
16 years
Directors
3
Employees
—
SIC Code
90030
Risk
low risk
Company Overview
Registration, classification & business activity
Assured Productions Limited (07225589) is a private limited with share capital incorporated on 16/04/2010 (16 years old) and registered in sheffield, S12NS. The company operates under SIC code 90030 - artistic creation.
Assured productions limited is a fine art company based out of suite 17 cooper buildings sheffield technology park arundel street, sheffield, united kingdom.
Private Limited With Share Capital
SIC: 90030
Small
Incorporated 16/04/2010
S12NS
Financial Overview
Total Assets
£663.4K
Liabilities
£522.1K
Net Assets
£141.3K
Est. Turnover
£1.19M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
9
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
82
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-10-2025
Accounts Amended With Made Up Date
Category:Accounts
Date:07-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Capital Allotment Shares
Category:Capital
Date:13-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2015
Resolution
Category:Resolution
Date:11-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2014
Resolution
Category:Resolution
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Capital Allotment Shares
Category:Capital
Date:15-05-2014
Capital Allotment Shares
Category:Capital
Date:15-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:21-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-06-2010
Incorporation Company
Category:Incorporation
Date:16-04-2010
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date27/09/2026
Filing Date29/10/2025
Latest Accounts31/12/2024
Trading Addresses
Suite 104 Cooper Buildings, Sheffield Technology Park, Sheffield, South Yorkshire S1 2Ns, S12NSRegistered
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