ltds.uk / companies / 12250896
UMBRELLA PRODUCTIONS LTD
Jolyon House (Suite 369) Amberley Way, AMBERLEY WAY, Hounslow, England, TW4 6BH
ActiveltdINC 2019SIC 59111
Company Information
Registered AddressJolyon House (Suite 369) Amberley Way, AMBERLEY WAY, Hounslow, England, TW4 6BH
Incorporated9 October 2019
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 59111 — Motion picture production activities
Accounts & Filings
Accounts Next Due31 July 2025
Accounts Last Filed31 October 2023
Accounts Type31
Confirmation Next Due4 April 2025
Confirmation Last Filed21 March 2024
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- TEAMO PRODUCTION HQ (UK) LTD 6 March 2024 to 26 March 2024
- UMBRELLA PRODUCTIONS LTD 9 October 2019 to 6 March 2024
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