Proper Productions Limited in London, SW3 4JL

Description

Data updated on: 01-11-2023

Proper Productions Limited is a Private Limited Company, based in 1a Paradise Walk, London. The office's located in SW3 4JL. This enterprise was set up on Friday 21st October 2005. The Companies House Registration Number is 05600185. Its name is Proper Productions Limited. This enterprise's previous associates may remember it also as Platform 7 Productions, which was used until Wednesday 23rd April 2008. This enterprise's SIC and NACE codes are 90020 meaning Support activities to performing arts. 2022-10-31 is the last time account status updates were reported.

Mark W. is this company's individual managing director, that was appointed nineteen years ago. In order to support the directors in their duties, this firm has been using the skills of Paul W. as a secretary since the appointment on Friday 21st October 2005.

Mark W. is the individual with significant control over this firm, owns over 3/4 of company shares.

Previous company's names
Proper Productions Limited 2008-04-23
Platform 7 Productions Limited 2005-10-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	81 404	404 136	102 569	224 123	130 102	121 414

Balance Sheet
Current Assets	125 569	398 338	147 879	221 514	180 560	144 687	143 508	124 123	216 894	141 097	184 437	256 795
Net Assets Liabilities						138 293	200 756	324 070	306 267	284 116	315 336	385 110
Cash Bank In Hand	117 665	275 896	56 725	48 272	31 346	18 771
Debtors	7 904	122 442	91 154	173 242	149 214	125 916
Net Assets Liabilities Including Pension Asset Liability	81 404	404 136	102 569	100 849	130 102	121 414
Tangible Fixed Assets		4 349	3 479	2 609	1 957	1 957

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	81 402	404 134	102 567	100 847	130 100	121 412
Shareholder Funds	81 404	404 136	102 569	224 123	130 102	121 414

Other Financial Data
Average Number Employees During Period								1	1	2	1	1
Creditors						217 097	808 836	672 060	234 120	196 676	222 705	743 129
Fixed Assets		4 349	3 479	2 609	1 957	1 957	872 283	872 008	871 802	871 647	871 531	871 444
Net Current Assets Liabilities	75 606	398 338	99 090	221 514	128 145	144 687	671 527	30 531	17 226	55 579	38 268	486 334
Total Assets Less Current Liabilities	81 404	404 136	102 569	100 849	130 102	146 644	200 756	841 477	854 576	816 068	833 263	385 110
Called Up Share Capital Not Paid Not Expressed As Current Asset	5 798	5 798
Creditors Due After One Year					52 415	25 230
Creditors Due Within One Year	49 963	82 373	48 789	50 276	52 415
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation		24 173	24 173	24 173	24 173	24 173
Tangible Fixed Assets Depreciation		19 824	20 694	21 564	22 216	22 216
Tangible Fixed Assets Depreciation Charged In Period			870	870	652

Company staff

Mark W.

Role: Director

Appointed: 21 October 2005

Latest update: 30 January 2024

Paul W.

Role: Secretary

Appointed: 21 October 2005

Latest update: 30 January 2024

People with significant control

Mark W.

Notified on 21 October 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	04 November 2024
Confirmation statement last made up date	21 October 2023

Annual Accounts 31 July 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	31 July 2013
Annual Accounts 31 July 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	31 July 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	31 July 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	29 July 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31

Proper Productions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark W.

Paul W.

Theydon Nominees Limited

Theydon Secretaries Limited

People with significant control

Mark W.

Accounts Documents

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