Guernsey Productions Limited LONDON


Founded in 2016, Guernsey Productions, classified under reg no. 10502780 is an active company. Currently registered at The Hkx Building N1C 4AG, London the company has been in the business for nine years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

The company has 3 directors, namely Estelle C., Isabelle T. and Sylvie A.. Of them, Sylvie A. has been with the company the longest, being appointed on 5 July 2018 and Estelle C. has been with the company for the least time - from 2 December 2024. As of 28 March 2025, there were 5 ex directors - Virginie R., Jeremy G. and others listed below. There were no ex secretaries.

Guernsey Productions Limited Address / Contact

Office Address The Hkx Building
Office Address2 3 Pancras Square
Town London
Post code N1C 4AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10502780
Date of Incorporation Tue, 29th Nov 2016
Industry Motion picture production activities
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (422 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Estelle C.

Position: Director

Appointed: 02 December 2024

Isabelle T.

Position: Director

Appointed: 15 July 2020

Sylvie A.

Position: Director

Appointed: 05 July 2018

Virginie R.

Position: Director

Appointed: 21 August 2019

Resigned: 15 July 2020

Jeremy G.

Position: Director

Appointed: 22 November 2018

Resigned: 21 August 2019

Graham B.

Position: Director

Appointed: 29 November 2016

Resigned: 12 April 2022

Sandrine L.

Position: Director

Appointed: 29 November 2016

Resigned: 22 November 2018

Peter C.

Position: Director

Appointed: 29 November 2016

Resigned: 12 April 2022

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Studiocanal Films Ltd from London, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Studiocanal Films Ltd

The Hkx Building 3 Pancras Square, London, N1C 4AG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 02668459
Notified on 29 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand11 31310 56736 77032 52736 635
Current Assets59 99956 195   
Debtors48 68645 6289 92371 1432 849 087
Other Debtors 1 4361 0132 616172 496
Other
Audit Fees Expenses3 5004 8134 6037 963 
Other Non-audit Services Fees 2 0631 9733 4133 231
Taxation Compliance Services Fees 1 7291 1671 0932 779
Accrued Liabilities Deferred Income59 9985 7505 7508 50017 000
Administrative Expenses5 7508 6057 74312 46913 216
Amounts Owed By Group Undertakings11 134  66 2462 676 591
Amounts Owed To Group Undertakings 44 22834 86287 2852 865 308
Corporation Tax Recoverable37 55244 1928 9102 281 
Cost Sales147 34331 59810 856108 36912 062 052
Creditors59 99856 194   
Current Tax For Period-37 552-6 640-2 280  
Further Item Tax Increase Decrease Component Adjusting Items-28 361-6 196-2 565  
Gross Profit Loss-31 8021 9655 46312 469 
Net Current Assets Liabilities11   
Profit Loss On Ordinary Activities Before Tax-37 552-6 640-2 280  
Tax Expense Credit Applicable Tax Rate-7 135-1 262-433  
Tax Tax Credit On Profit Or Loss On Ordinary Activities-37 552-6 640-2 280  
Trade Creditors Trade Payables 6 2166 0807 8843 413
Turnover Revenue115 54133 56316 319120 838 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
On December 2, 2024 new director was appointed.
filed on: 3rd, December 2024
Free Download (2 pages)

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