Testament Productions Limited

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Testament Productions Limited

01537985•Private Limited With Share Capital

10 Orange Street, Haymarket, London, WC2H7DQ

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Incorporated

09/01/1981

Company Age

45 years

Directors

5

Employees

4

SIC Code

60100

Risk

very low risk

Company Overview

Registration, classification & business activity

Testament Productions Limited (01537985) is a private limited with share capital incorporated on 09/01/1981 (45 years old) and registered in london, WC2H7DQ. The company operates under SIC code 60100 - radio broadcasting.

Private Limited With Share Capital
SIC: 60100
Micro
Incorporated 09/01/1981
WC2H7DQ
4 employees

Financial Overview

Total Assets

£1.23M

Liabilities

£449.4K

Net Assets

£785.0K

Cash

£297.8K

Key Metrics

4

Employees

5

Directors

8

Shareholders

Board of Directors

5
R
rebecca louise moss
director
J
joshua daniel rantzen wilcox
director
M
miriam emily alice wilcox
director
E
esther louise wilcox
director
M
miriam emily alice wilcox
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:17-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-09-2023
Resolution
Category:Resolution
Date:27-09-2023
Memorandum Articles
Category:Incorporation
Date:27-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-11-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:12-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:27-01-2009
Legacy
Category:Annual Return
Date:23-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2007
Legacy
Category:Annual Return
Date:25-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2007
Legacy
Category:Annual Return
Date:26-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2005
Legacy
Category:Annual Return
Date:10-03-2005
Legacy
Category:Address
Date:17-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2004
Legacy
Category:Annual Return
Date:06-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2003
Legacy
Category:Capital
Date:12-04-2003
Legacy
Category:Capital
Date:12-04-2003
Legacy
Category:Annual Return
Date:12-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2002
Legacy
Category:Annual Return
Date:19-03-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:24-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2002
Legacy
Category:Annual Return
Date:24-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2000
Legacy
Category:Officers
Date:20-11-2000
Legacy
Category:Officers
Date:13-10-2000
Legacy
Category:Annual Return
Date:26-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-1999
Legacy
Category:Annual Return
Date:06-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-1998
Legacy
Category:Annual Return
Date:21-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-1998
Legacy
Category:Annual Return
Date:05-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-1996
Legacy
Category:Annual Return
Date:05-02-1996
Legacy
Category:Annual Return
Date:14-02-1995
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-1994
Legacy
Category:Annual Return
Date:09-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-1993
Legacy
Category:Annual Return
Date:25-03-1993
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-1992

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date27/11/2026
Filing Date30/09/2025
Latest Accounts28/02/2025

Trading Addresses

10 Orange Street, London, WC2H7DQRegistered
19 Fitzroy Square, London, W1T6EQ

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Contact

10 Orange Street, Haymarket, London, WC2H7DQ