Annual accounts
Small accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
THE PRODUCTION GUILD LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 130 Shaftesbury Avenue 2nd Floor, London W1D 5EU
- Classification (SIC)
- Activities of other membership organisations n.e.c. (94.99 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 31/07/2026View PDF (3 pages)
Confirmation statement made on 2026-07-21 with no updates
- 17/11/2025View PDF (10 pages)
Accounts for a small company made up to 2025-03-31
- 08/10/2025View PDF (1 pages)
Termination of appointment of Alex Ulrich Boden as a director on 2025-07-23
- 08/10/2025View PDF (2 pages)
Appointment of Michael John Kilpatrick as a director on 2025-07-23
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
04/08/2027Filing deadline
Last statement 21/07/2026Due 04/08/2027
- Next statement date
- 21/07/2027
- Last statement dated
- 21/07/2026
Financial performance
The latest figures THE PRODUCTION GUILD LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£481.32K2025
8.68%vs 20242024: £442.89K
Total Assets
£825.32K2025
0.69%vs 20242024: £819.70K
Cash in Bank
£642.07K2025
8.63%vs 20242024: £591.06K
Total Liabilities
£344.01K2025
-8.71%vs 20242024: £376.81K
Employees
92025
-1vs 20242024: 10
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, up 8.63% on 2024. See the full financial analysis for THE PRODUCTION GUILD LIMITED.
The full financial record
Four ways through THE PRODUCTION GUILD LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +16.5% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 9 | -1 |
| 2024 | 10 | -1 |
| 2023 | 11 | 0 |
| 2022 | 11 | +4 |
| 2021 | 7 | – |
Reported employee count increased from 7 in 2021 to 9 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
14Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 18/07/2017–23/07/2025 | 27 | |
| Director | 21/07/2006–10/09/2013 | 0 | |
| Director | 21/07/2006–20/06/2011 | 9 | |
| Director | 18/07/2017–11/07/2024 | 2 | |
| Director | 07/11/2019–16/04/2024 | 3 | |
| Director | 21/07/2006–30/11/2007 | 0 | |
| Director | 20/06/2011–18/07/2017 | 0 | |
| Director | 20/06/2011–18/07/2017 | 0 | |
| Director | 21/07/2006–20/06/2011 | 0 | |
| Secretary | 21/07/2006–19/03/2010 | 0 | |
| Director | 23/07/2025–Present | 1 | |
| Director | 21/10/2013–07/11/2019 | 24 | |
| Director | 21/07/2006–19/03/2010 | 1 | |
| Director | 16/04/2024–Present | 3 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 14
- Since 02/08/2023
- Last 12 months
- 4
- +2 vs the year before
- Most recent filing
- 31/07/2026
- 2 months ago
What changed in the last year
- Confirmation statementLatest 31/07/2026
- Accounts filedLatest 17/11/2025
- Officer changes (2)Latest 08/10/2025
Filing timeline
- 31/07/2026View PDF (3 pages)
Confirmation statement made on 2026-07-21 with no updates
- 17/11/2025View PDF (10 pages)
Accounts for a small company made up to 2025-03-31
- 08/10/2025View PDF (1 pages)
Termination of appointment of Alex Ulrich Boden as a director on 2025-07-23
- 08/10/2025View PDF (2 pages)
Appointment of Michael John Kilpatrick as a director on 2025-07-23
- 01/08/2025View PDF (3 pages)
Confirmation statement made on 2025-07-21 with no updates
- 13/11/2024View PDF (10 pages)
Accounts for a small company made up to 2024-03-31
- 19/09/2024View PDF (3 pages)
Confirmation statement made on 2024-07-21 with no updates
- 19/09/2024View PDF (2 pages)
Change of details for The Production Guild of Great Britain as a person with significant control on 2024-07-24
- 21/08/2024View PDF (1 pages)
Termination of appointment of Brian Gerard Donovan as a director on 2024-07-11
- 23/05/2024View PDF (1 pages)
Termination of appointment of Joanna Elizabeth Burn as a director on 2024-04-16
- 23/05/2024View PDF (2 pages)
Appointment of Mr John Anthony Graydon as a director on 2024-04-16
- 03/10/2023View PDF (1 pages)
Registered office address changed from The Mezzanine Floor 68 Cornhill London EC3V 3QX England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 2023-10-03
Showing 12 of 14 filings
See when the next accounts and confirmation statement are due
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About THE PRODUCTION GUILD LIMITED
A short description of the company, written from its Companies House record.
THE PRODUCTION GUILD LIMITED is a private limited company registered in the United Kingdom, based in 130 Shaftesbury Avenue 2nd Floor, London W1D 5EU. Companies House classifies its business as Activities of other membership organisations n.e.c.. It has been on the register for 20 years 2 months.
The register currently records it as active. Its 2025 accounts report net assets of £481.32K and 9 employees.
THE PRODUCTION GUILD LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records THE PRODUCTION GUILD LIMITED under one registered business activity: Activities of other membership organisations n.e.c. (94.99 - SIC 2007).
THE PRODUCTION GUILD LIMITED is recorded as active on the Companies House register, and has been on it since 21/07/2006.
The most recent accounts Okredo holds cover 2025 and report net assets of £481.32K, total assets of £825.32K, cash in bank of £642.07K and total liabilities of £344.01K.
The most recent document on the record is dated 31/07/2026: Confirmation statement made on 2026-07-21 with no updates, 2 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 04/08/2027.
Companies House lists 14 officers (2 currently in post) and 1 person with significant control.