The Cell Productions Ltd.

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The Cell Productions Ltd.

05802847Private Limited With Share Capital

2Nd Floor, Northumberland House, 303-306 High Holborn, London, WC1V7JZ
Incorporated

02/05/2006

Company Age

19 years

Directors

3

Employees

2

SIC Code

59111

Risk

low risk

Company Overview

Registration, classification & business activity

The Cell Productions Ltd. (05802847) is a private limited with share capital incorporated on 02/05/2006 (19 years old) and registered in london, WC1V7JZ. The company operates under SIC code 59111 - motion picture production activities.

A tv, film and video production company based in london.

Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 02/05/2006
WC1V7JZ
2 employees

Financial Overview

Total Assets

£185.9K

Liabilities

£89.1K

Net Assets

£96.8K

Est. Turnover

£86.0K

AI Estimated
Unreported
Cash

£11.1K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2

Filed Documents

57
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2022
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:16-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:14-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:09-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:31-08-2010
Gazette Notice Compulsary
Category:Gazette
Date:31-08-2010
Termination Director Company With Name
Category:Officers
Date:28-08-2010
Termination Director Company With Name
Category:Officers
Date:28-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:22-05-2009
Legacy
Category:Annual Return
Date:24-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:13-06-2007
Legacy
Category:Accounts
Date:15-06-2006
Incorporation Company
Category:Incorporation
Date:02-05-2006

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/10/2025
Latest Accounts31/03/2025

Trading Addresses

2Nd Floor, Northumberland House, 303-306 High Holborn, London, WC1V7JZRegistered

Related Companies

1

Contact

thecellproductions.com
2Nd Floor, Northumberland House, 303-306 High Holborn, London, WC1V7JZ