Authentive Productions Limited LONDON


Authentive Productions started in year 2015 as Private Limited Company with registration number 09593208. The Authentive Productions company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at The Department Store Studios. Postal code: SW9 9UH.

The company has 2 directors, namely Georgina D., Philip D.. Of them, Philip D. has been with the company the longest, being appointed on 15 May 2015 and Georgina D. has been with the company for the least time - from 29 March 2019. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Authentive Productions Limited Address / Contact

Office Address The Department Store Studios
Office Address2 19 Bellefields Road
Town London
Post code SW9 9UH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09593208
Date of Incorporation Fri, 15th May 2015
Industry Video production activities
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Georgina D.

Position: Director

Appointed: 29 March 2019

Philip D.

Position: Director

Appointed: 15 May 2015

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Philip D. The abovementioned PSC and has 75,01-100% shares.

Philip D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-05-312023-05-31
Balance Sheet
Cash Bank On Hand1 6918 252
Current Assets11 8428 252
Debtors10 151 
Net Assets Liabilities-58 795-81 655
Other Debtors9 959 
Property Plant Equipment2 5952 938
Other
Description Principal Activities 59 112
Accrued Liabilities Deferred Income2 9452 945
Accumulated Depreciation Impairment Property Plant Equipment12 60414 435
Average Number Employees During Period22
Creditors72 73992 110
Fixed Assets2 5952 938
Increase From Depreciation Charge For Year Property Plant Equipment 1 831
Net Current Assets Liabilities-60 897-83 858
Net Deferred Tax Liability Asset493735
Other Creditors69 41389 052
Property Plant Equipment Gross Cost15 19917 373
Provisions For Liabilities Balance Sheet Subtotal493735
Taxation Social Security Payable 17
Total Additions Including From Business Combinations Property Plant Equipment 2 174
Total Assets Less Current Liabilities-58 302-80 920
Trade Creditors Trade Payables38196
Trade Debtors Trade Receivables192 
Useful Life Property Plant Equipment Years 5

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2023-05-31
filed on: 26th, February 2024
Free Download (8 pages)

Company search