41GP PRODUCTION SERVICES LIMITED

08545401
Active London

Support activities to performing arts

2 employees website.com
Support activities to performing arts
4

41GP PRODUCTION SERVICES LIMITED

08545401

Support activities to performing arts

Founded 28 May 2013 Active London, United Kingdom 2 employees website.com
Support activities to performing arts
Accounts Due 28 Feb 2026 5 months overdue
Confirmation Submitted 6 Jun 2025 Next due 7 Jun 2026 25 days overdue
Net assets £3K £1K 2024 year on year
Total assets £6K £2K 2024 year on year
Total Liabilities £3K £699 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Berry Street London EC1V 0AA United Kingdom

Full company profile for 41GP PRODUCTION SERVICES LIMITED (08545401), an active company based in London, United Kingdom. Incorporated 28 May 2013. Support activities to 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 Jun → 31 May 2024
Type total-exemption-full
Next accounts 31 May 2025
Due by 28 Feb 2026 5 months overdue

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

Cash in Bank

£6.24k

Increased by £3.03k (+94%)

Net Assets

£3.00k

Decreased by £1.27k (-30%)

Total Liabilities

£3.40k

Decreased by £699.00 (-17%)

Turnover

N/A

Employees

2

Debt Ratio

53%

Increased by 4 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 May Year End
2023
31 May 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

2 Allotments 3 Shares £3 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Aug 20151£1£1
28 May 20132£2£1

Officers

Officers

2 active 1 resigned
Status
Bullock, Adrian JamesDirectorBritishEngland5828 May 2013Active
Hardwick, Stephanie JaneDirectorBritishEngland5928 May 2013Active

Shareholders

Shareholders (2)

Adrian James Bullock
50.0%
Stephanie Jane Hardwick
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Stephanie Jane Hardwick

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Adrian James Bullock

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 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
16 Jun 2026GazetteGazette Notice Voluntary
16 Jun 2026GazetteGazette Notice Voluntary
6 Jun 2026DissolutionDissolution Application Strike Off Company
12 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
12 Nov 2025Persons With Significant ControlChange to Ms Stephanie Jane Hardwick as a person with significant control on 12 Nov 2025
16 Jun 2026 Gazette

Gazette Notice Voluntary

16 Jun 2026 Gazette

Gazette Notice Voluntary

6 Jun 2026 Dissolution

Dissolution Application Strike Off Company

12 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

12 Nov 2025 Persons With Significant Control

Change to Ms Stephanie Jane Hardwick as a person with significant control on 12 Nov 2025

Recent Activity

Latest Activity

Gazette Notice Voluntary

2 weeks ago on 16 Jun 2026

Gazette Notice Voluntary

2 weeks ago on 16 Jun 2026

Dissolution Application Strike Off Company

3 weeks ago on 6 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 12 Nov 2025

Change to Ms Stephanie Jane Hardwick as a person with significant control on 12 Nov 2025

7 months ago on 12 Nov 2025