LUTTRELL PRODUCTIONS LIMITED

Active Abingdon

Video production activities

2 employees website.com
Creative, media and publishing Video production activities
L

LUTTRELL PRODUCTIONS LIMITED

Video production activities

Founded 13 May 2004 Active Abingdon, United Kingdom 2 employees website.com
Creative, media and publishing Video production activities
Accounts Submitted 11 Dec 2025 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 6 May 2025 Next due 20 May 2026 14 days remaining
Net assets £229K £42K 2025 year on year
Total assets £310K £72K 2025 year on year
Total Liabilities £80K £30K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Old School House Little Wittenham Abingdon Oxfordshire OX14 4QU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LUTTRELL PRODUCTIONS LIMITED (05127666), an active creative, media and publishing company based in Abingdon, United Kingdom. Incorporated 13 May 2004. Video production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£229.21k

Decreased by £41.88k (-15%)

Total Liabilities

£80.33k

Decreased by £30.22k (-27%)

Turnover

N/A

Employees

2

Debt Ratio

26%

Decreased by 3 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 20111£1£1

Officers

Officers

3 active
Status
Giles David HarveyDirectorBritishEngland5013 May 2004Active
Maura Patricia FernandesSecretaryBritishUnknown13 May 2004Active
Maura Patricia FernandesDirectorBritishEngland5331 May 2011Active

Shareholders

Shareholders (2)

Maura Patricia Fernandes
50.0%
1
Giles David Harvey
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Giles David Harvey

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Maura Patricia Fernandes

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025AccountsAnnual accounts made up to 31 May 2025
6 May 2025Confirmation StatementConfirmation statement made on 6 May 2025 with updates
23 Apr 2025OfficersChange to director Mrs Maura Patricia Fernandes on 23 Apr 2025
23 Apr 2025OfficersChange Person Secretary Company With Change Date
23 Apr 2025Persons With Significant ControlChange to Mrs Maura Patricia Fernandes as a person with significant control on 23 Apr 2025
11 Dec 2025 Accounts

Annual accounts made up to 31 May 2025

6 May 2025 Confirmation Statement

Confirmation statement made on 6 May 2025 with updates

23 Apr 2025 Officers

Change to director Mrs Maura Patricia Fernandes on 23 Apr 2025

23 Apr 2025 Officers

Change Person Secretary Company With Change Date

23 Apr 2025 Persons With Significant Control

Change to Mrs Maura Patricia Fernandes as a person with significant control on 23 Apr 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

4 months ago on 11 Dec 2025

Confirmation statement made on 6 May 2025 with updates

12 months ago on 6 May 2025

Change to director Mrs Maura Patricia Fernandes on 23 Apr 2025

1 years ago on 23 Apr 2025

Change Person Secretary Company With Change Date

1 years ago on 23 Apr 2025

Change to Mrs Maura Patricia Fernandes as a person with significant control on 23 Apr 2025

1 years ago on 23 Apr 2025