Custard Productions Ltd
Company Profile
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UnknownCustard Productions Ltd
12116436•Private Limited With Share Capital
Fifth Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y4EL
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Incorporated
23/07/2019
Company Age
6 years
Directors
3
Employees
—
SIC Code
59113
Risk
low risk
Company Overview
Registration, classification & business activity
Custard Productions Ltd (12116436) is a private limited with share capital incorporated on 23/07/2019 (6 years old) and registered in london, SW1Y4EL. The company operates under SIC code 59113 - television programme production activities.
Private Limited With Share Capital
SIC: 59113
Unknown
Incorporated 23/07/2019
SW1Y4EL
Financial Overview
Total Assets
£1.24M
Liabilities
£1.25M
Net Assets
£-704
Cash
£239.0K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
6
Registered
6
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
36
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2024
Memorandum Articles
Category:Incorporation
Date:06-11-2023
Resolution
Category:Resolution
Date:06-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2020
Capital Alter Shares Subdivision
Category:Capital
Date:14-07-2020
Memorandum Articles
Category:Incorporation
Date:14-07-2020
Resolution
Category:Resolution
Date:14-07-2020
Incorporation Company
Category:Incorporation
Date:23-07-2019
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date05/08/2025
Latest Accounts31/03/2025
Trading Addresses
11A Sunderland Terrace, London, W25PA
Fifth Floor, Clareville House, 26-27 Oxendon Street, London, Sw1Y 4El, SW1Y4ELRegistered
Related Companies
2
Contact
Fifth Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y4EL