Leap Productions Ltd in LONDON

Leap Productions Ltd LONDON

Leap Productions started in year 1977 as Private Limited Company with registration number 01318229. The Leap Productions company has been functioning successfully for 47 years now and its status is active. The firm's office is based in London at 65 Margaret Street. Postal code: W1W 8SP. Since 9th April 2014 Leap Productions Ltd is no longer carrying the name Torpedo Factory Films.

At the moment there are 4 directors in the the firm, namely Julie M., Leigh B. and Nigel R. and others. In addition one secretary - Nigel R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Leap Productions Ltd Address / Contact

Office Address	65 Margaret Street
Town	London
Post code	W1W 8SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01318229
Date of Incorporation	Wed, 22nd Jun 1977
Industry	Video production activities
Industry	Motion picture production activities
End of financial Year	31st December
Company age	47 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Julie M.

Position: Director

Appointed: 01 July 2023

Leigh B.

Position: Director

Appointed: 01 July 2023

Nigel R.

Position: Secretary

Appointed: 27 May 2014

Nigel R.

Position: Director

Appointed: 27 May 2014

Jeffrey E.

Position: Director

Appointed: 14 December 2010

Anwar O.

Position: Director

Appointed: 14 December 2010

Resigned: 01 January 2014

Freddie J.

Position: Secretary

Appointed: 14 December 2010

Resigned: 27 May 2014

Freddie J.

Position: Director

Appointed: 14 December 2010

Resigned: 01 January 2014

Nicholas C.

Position: Director

Appointed: 25 August 2006

Resigned: 01 December 2014

Nicholas C.

Position: Secretary

Appointed: 25 August 2006

Resigned: 14 December 2010

John P.

Position: Director

Appointed: 25 August 2006

Resigned: 14 December 2010

Mark G.

Position: Director

Appointed: 25 August 2006

Resigned: 14 December 2010

John A.

Position: Director

Appointed: 31 December 1991

Resigned: 25 August 2006

Brenda G.

Position: Director

Appointed: 31 December 1991

Resigned: 25 August 2006

Kevin G.

Position: Director

Appointed: 31 December 1991

Resigned: 14 December 2010

Ivor L.

Position: Director

Appointed: 31 December 1991

Resigned: 30 July 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Jeffrey E. This PSC has significiant influence or control over the company, and has 75,01-100% shares.

Jeffrey E.

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

Company previous names

Torpedo Factory Films	April 9, 2014
K. And M. Gray	November 22, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth		66 594	53 654

Balance Sheet
Cash Bank In Hand	39	94 753	27 934
Current Assets	98 947	187 812	143 643	116 261	182 634	177 557	95 332	100 392	177 633	384 687
Debtors	98 908	93 059	115 709
Net Assets Liabilities							93 408	43 024	98 785	253 230

Reserves/Capital
Called Up Share Capital	10 000	10 000	10 000
Profit Loss Account Reserve	-10 000	56 594	43 654
Shareholder Funds		66 594	53 654

Other
Average Number Employees During Period						4	4	2	3	2
Creditors			89 989	16 417	36 211	24 965	14 752	45 000	34 167	24 167
Creditors Due Within One Year	98 947	121 218	89 989
Fixed Assets					2 859	3 568	8 156	4 537	2 549
Net Current Assets Liabilities		66 594	53 654	99 844	146 423	152 592	85 252	83 487	130 403	277 397
Number Shares Allotted		100	10 000
Par Value Share		1	1
Share Capital Allotted Called Up Paid	10 000	10 000	10 000
Total Assets Less Current Liabilities		66 594	53 654	99 844	149 282	156 160	93 408	88 024	132 952	277 397

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 25th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 25th, August 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 20th, September 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 21st, September 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 30th, September 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 16th, September 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 16th, September 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 29th, September 2015	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 15th, August 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 21st, August 2012	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 29th, June 2011	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 14th, June 2010	accounts	Free Download (17 pages)
AA01	Current accounting period extended from 30th June 2009 to 31st December 2009 filed on: 27th, November 2009	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 19th, December 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 29th, April 2008	accounts	Free Download (20 pages)
225	Accounting reference date shortened from 24/08/07 to 30/06/07 filed on: 5th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 24/08/07 to 30/06/07 filed on: 5th, February 2008	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 24th August 2006 filed on: 26th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 24th August 2006 filed on: 26th, June 2007	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/07/06 to 24/08/06 filed on: 24th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 24/08/06 filed on: 24th, May 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 31st, May 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 31st, May 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 2nd, June 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 2nd, June 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st July 2003 filed on: 1st, June 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st July 2003 filed on: 1st, June 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st July 2002 filed on: 31st, July 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st July 2002 filed on: 31st, July 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st July 2001 filed on: 11th, December 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st July 2001 filed on: 11th, December 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st July 2000 filed on: 4th, May 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st July 2000 filed on: 4th, May 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st July 1999 filed on: 1st, December 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st July 1999 filed on: 1st, December 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st July 1998 filed on: 31st, December 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st July 1998 filed on: 31st, December 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st July 1997 filed on: 6th, March 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st July 1997 filed on: 6th, March 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st July 1996 filed on: 27th, November 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st July 1996 filed on: 27th, November 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st July 1995 filed on: 17th, October 1995	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st July 1995 filed on: 17th, October 1995	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st July 1994 filed on: 23rd, November 1994	accounts	Free Download
AA	Small company accounts made up to 31st July 1994 filed on: 23rd, November 1994	accounts
AA	Small company accounts made up to 31st July 1993 filed on: 7th, January 1994	accounts	Free Download
AA	Small company accounts made up to 31st July 1993 filed on: 7th, January 1994	accounts
AA	Small company accounts made up to 31st July 1992 filed on: 4th, January 1993	accounts
AA	Small company accounts made up to 31st July 1992 filed on: 4th, January 1993	accounts	Free Download
AA	Small company accounts made up to 31st July 1991 filed on: 29th, January 1992	accounts
AA	Small company accounts made up to 31st July 1991 filed on: 29th, January 1992	accounts	Free Download
AA	Full accounts for the period ending 31st July 1990 filed on: 14th, March 1991	accounts	Free Download
AA	Full accounts for the period ending 31st July 1990 filed on: 14th, March 1991	accounts
AA	Full accounts for the period ending 31st July 1989 filed on: 9th, July 1990	accounts
AA	Full accounts for the period ending 31st July 1989 filed on: 9th, July 1990	accounts	Free Download
AA	Full accounts for the period ending 31st July 1988 filed on: 15th, March 1989	accounts
AA	Full accounts for the period ending 31st July 1988 filed on: 15th, March 1989	accounts	Free Download
AA	Full accounts for the period ending 31st July 1987 filed on: 24th, February 1988	accounts	Free Download
AA	Full accounts for the period ending 31st July 1987 filed on: 24th, February 1988	accounts
AA	Full accounts for the period ending 31st July 1986 filed on: 12th, February 1987	accounts
AA	Full accounts for the period ending 31st July 1986 filed on: 12th, February 1987	accounts	Free Download

Leap Productions Ltd LONDON

Leap Productions Ltd Address / Contact

Company Information / Profile

Company staff

Julie M.

Leigh B.

Nigel R.

Nigel R.

Jeffrey E.

Anwar O.

Freddie J.

Freddie J.

Nicholas C.

Nicholas C.

John P.

Mark G.

John A.

Brenda G.

Kevin G.

Ivor L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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