QUEEN PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

01226628

Incorporation date

16/09/1975

Size

Group

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1986)

13/04/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

18/03/2026

Previous accounting period extended from 2025-06-25 to 2025-06-30

View PDF (1 pages)

23/09/2025

Group of companies' accounts made up to 2024-06-25

View PDF (30 pages)

23/06/2025

Previous accounting period shortened from 2024-09-30 to 2024-06-25

View PDF (1 pages)

27/03/2025

Register inspection address has been changed from 88-90 Baker Street London W1U 6TQ England to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

26/03/2025

Confirmation statement made on 2025-03-02 with updates

View PDF (4 pages)

26/03/2025

Register(s) moved to registered office address 2 Canal Reach London N1C 4DB

View PDF (1 pages)

26/03/2025

Register(s) moved to registered inspection location 88-90 Baker Street London W1U 6TQ

View PDF (1 pages)

20/01/2025

Withdrawal of a person with significant control statement on 2025-01-20

View PDF (2 pages)

20/01/2025

Notification of Rock Bidco Limited as a person with significant control on 2024-06-26

View PDF (2 pages)

12/07/2024

Termination of appointment of Neil Adleman as a secretary on 2024-06-26

View PDF (1 pages)

10/07/2024

Termination of appointment of John Richard Deacon as a director on 2024-06-26

View PDF (1 pages)

10/07/2024

Termination of appointment of Brian Harold May as a director on 2024-06-26

View PDF (1 pages)

10/07/2024

Termination of appointment of Roger Meddows Taylor as a director on 2024-06-26

View PDF (1 pages)

10/07/2024

Appointment of Charles Henry Stanford as a director on 2024-06-26

View PDF (2 pages)

10/07/2024

Registered office address changed from , 7 Savoy Court, London, WC2R 0EX, England to 2 Canal Reach London N1C 4DB on 2024-07-10

View PDF (1 pages)

26/06/2024

Group of companies' accounts made up to 2023-09-30

View PDF (28 pages)

05/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

30/06/2023

Group of companies' accounts made up to 2022-09-30

View PDF (28 pages)

07/03/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

31/07/2019

Registered office address changed from , 4 Gees Court, St Christopher's Place, London, W1U 1JD to 2 Canal Reach London N1C 4DB on 2019-07-31

View PDF (1 pages)

07/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

08/03/1995

Return made up to 05/03/95; no change of members

View PDF (5 pages)

14/03/1994

Return made up to 05/03/94; no change of members

View PDF (5 pages)

15/07/1993

Full group accounts made up to 1992-09-30

View PDF (20 pages)

06/04/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/03/1993

Return made up to 05/03/93; full list of members

View PDF (7 pages)

12/03/1992

Return made up to 05/03/92; no change of members

View PDF (7 pages)

28/07/1991

Full group accounts made up to 1990-09-30

View PDF (16 pages)

26/04/1991

Return made up to 05/03/91; no change of members

View PDF (8 pages)

29/11/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/07/1990

Full group accounts made up to 1989-09-30

View PDF (16 pages)

22/03/1990

Return made up to 05/03/90; full list of members

View PDF (7 pages)

05/10/1989

Return made up to 24/07/89; full list of members

View PDF (5 pages)

20/09/1989

Full group accounts made up to 1988-09-30

View PDF (17 pages)

18/10/1988

Return made up to 26/09/88; full list of members

View PDF (6 pages)

18/10/1988

Full group accounts made up to 1987-09-30

View PDF (17 pages)

02/11/1987

Registered office changed on 02/11/87 from:\grant thornton house, melton street, euston square, london, NW1 2EP

View PDF (1 pages)

27/10/1987

Return made up to 30/09/87; full list of members

View PDF (6 pages)

11/09/1987

Location of register of members

View PDF (1 pages)

19/08/1987

Registered office changed on 19/08/87 from:\46 pembridge road, london, W11 3HN

View PDF (1 pages)

15/08/1987

Registered office changed on 15/08/87 from:\fairfax hse, fulwood pl, london, WC1V 6DW

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (342 pages)

09/12/1986

Return made up to 23/09/86; full list of members

View PDF (6 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

25/06/2024

Next confirmation date

02/03/2026

Last change occurred

25/06/2024

Accounts

Group

Last made up date

25/06/2024

Next account date

25/06/2025

Next due on

25/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.29M
-
0.00
2.45M
-

2022
0
8.80M
-
0.00
3.24M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thompson, Andrew James	Secretary	08/05/1996 - 07/06/2018	15
Lee, Robert William	Director	22/10/1998 - 23/10/1998	10
Lee, Robert William	Secretary	31/07/1995 - 02/08/2019	14
Gallagher, Sally	Secretary	01/04/1993 - 31/07/1995	6
Adleman, Neil	Secretary	02/08/2019 - 26/06/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About QUEEN PRODUCTIONS LIMITED

QUEEN PRODUCTIONS LIMITED is an(a) Active company incorporated on 16/09/1975 with the registered office located at 2 Canal Reach, London N1C 4DB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of QUEEN PRODUCTIONS LIMITED?

QUEEN PRODUCTIONS LIMITED is currently Active. It was registered on 16/09/1975 .

Where is QUEEN PRODUCTIONS LIMITED located?

QUEEN PRODUCTIONS LIMITED is registered at 2 Canal Reach, London N1C 4DB.

What does QUEEN PRODUCTIONS LIMITED do?

QUEEN PRODUCTIONS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for QUEEN PRODUCTIONS LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-02 with no updates.