ltds.uk / companies / 01537985
TESTAMENT PRODUCTIONS LIMITED
10 Orange Street, Haymarket, London, England, WC2H 7DQ
ActiveltdINC 1981SIC 60100
Company Information
Registered Address10 Orange Street, Haymarket, London, England, WC2H 7DQ
Incorporated9 January 1981
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due27 November 2026
Accounts Last Filed28 February 2025
Accounts Type27
Confirmation Next Due21 January 2027
Confirmation Last Filed7 January 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £785,045 | £833,326 | £931,621 | £985,131 | £994,150 | £914,826 | £1,065,504 | £1,012,770 | £1,272,443 |
| Cash | £297,826 | £660,287 | £1,183,386 | £1,683,393 | £215,413 | £110,428 | £295,324 | £460,311 | £279,838 |
| Current assets | £324,263 | £687,624 | £1,229,500 | £1,721,997 | £226,532 | £132,227 | £299,600 | £466,965 | £1,334,593 |
| Fixed assets | £910,163 | £875,678 | £886,241 | £893,024 | £864,237 | £848,865 | £817,537 | £593,125 | £1,764 |
| Creditors | £449,381 | £729,976 | £1,183,780 | £1,616,010 | £82,960 | £63,061 | £51,501 | £47,083 | £63,579 |
| Employees | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 1 | 5 |
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
- ESTHER RANTZEN PRODUCTIONS LIMITED 9 January 1981 to 24 January 2002
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