PROMENADE PRODUCTIONS LIMITED

Active London

Performing arts

2 employees website.com
Performing arts
P

PROMENADE PRODUCTIONS LIMITED

Performing arts

Founded 11 Nov 2009 Active London, England 2 employees website.com
Performing arts
Accounts Submitted 31 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 5 Nov 2025 Next due 19 Nov 2026 6 months remaining
Net assets £-293 £295 2024 year on year
Total assets £1K £1K 2024 year on year
Total Liabilities £2K
Charges None No charges registered

Contact & Details

Contact

Registered Address

6 Russell Grove London SW9 6HS England

Website

www.example.com

Full company profile for PROMENADE PRODUCTIONS LIMITED (07073151), an active company based in London, England. Incorporated 11 Nov 2009. Performing arts. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.31k

Net Assets

-£293.00

Decreased by £295.00 (-14750%)

Total Liabilities

£1.64k

Turnover

N/A

Employees

2

Debt Ratio

122%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Nov 20161£0£0

Officers

Officers

2 active 1 resigned
Status
Edward Andrew CrozierDirectorBritishScotland661 Dec 2013Active
Nicholas NewtonDirectorBritishEngland7511 Nov 2009Active

Shareholders

Shareholders (2)

Nicholas Newton
90.0%
Edward Andrew Crozier
10.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Nicholas Newton

British

Active
Notified 11 Nov 2016
Residence England
DOB October 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Edward Andrew Crozier

British

Active
Notified 11 Nov 2016
Residence Scotland
DOB November 1959
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
31 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
5 Nov 2025Confirmation StatementConfirmation statement made on 5 Nov 2025 with no updates
21 Nov 2024Confirmation StatementConfirmation statement made on 9 Nov 2024 with updates
24 Jul 2024AccountsAnnual accounts made up to 30 Nov 2023
31 May 2024OfficersChange to director Mr Edward Andrew Crozier on 20 May 2024
31 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

5 Nov 2025 Confirmation Statement

Confirmation statement made on 5 Nov 2025 with no updates

21 Nov 2024 Confirmation Statement

Confirmation statement made on 9 Nov 2024 with updates

24 Jul 2024 Accounts

Annual accounts made up to 30 Nov 2023

31 May 2024 Officers

Change to director Mr Edward Andrew Crozier on 20 May 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 31 Dec 2025

Confirmation statement made on 5 Nov 2025 with no updates

6 months ago on 5 Nov 2025

Confirmation statement made on 9 Nov 2024 with updates

1 years ago on 21 Nov 2024

Annual accounts made up to 30 Nov 2023

1 years ago on 24 Jul 2024

Change to director Mr Edward Andrew Crozier on 20 May 2024

1 years ago on 31 May 2024