97 PRODUCTIONS LIMITED

Active Hemel Hempstead
1 employees website.com
9

97 PRODUCTIONS LIMITED

Founded 30 Jul 2024 Active Hemel Hempstead, United Kingdom 1 employees website.com
Accounts Submitted 20 Oct 2025 Next due 30 Apr 2027 11 months remaining
Confirmation Submitted 30 Jul 2025 Next due 12 Aug 2026 2 months remaining
Net assets £5K
Total assets £15K
Total Liabilities £10K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire HP3 9SD United Kingdom

Full company profile for 97 PRODUCTIONS LIMITED (15865687), an active company based in Hemel Hempstead, United Kingdom. Incorporated 30 Jul 2024. 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 Aug → 31 Jul 2025
Type total-exemption-full
Next accounts 31 Jul 2026
Due by 30 Apr 2027 11 months remaining

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

Cash in Bank

£4.13k

Net Assets

£4.98k

Total Liabilities

£10.18k

Turnover

N/A

Employees

1

Debt Ratio

67%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Officers

Officers

2 active
Status
Lynda Ann Bernadette HemburyDirectorBritishEngland6930 Jul 2024Active
Paul Brian HemburyDirectorBritishUnited Kingdom7130 Jul 2024Active

Shareholders

Shareholders (2)

Paul Brian Hembury
50.0%
Lynda Ann Bernadette Hembury
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Paul Brian Hembury

British

Active
Notified 30 Jul 2024
Residence England
DOB December 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Lynda Ann Bernadette Hembury

British

Active
Notified 30 Jul 2024
Residence England
DOB July 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

97 PRODUCTIONS LIMITED Current Company
BOX 2955C LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025AccountsAnnual accounts made up to 31 Jul 2025
30 Jul 2025Confirmation StatementConfirmation statement made on 29 Jul 2025 with updates
30 Jul 2025OfficersChange to director Mrs Lynda Ann Bernadette Hembury on 28 Jul 2025
29 Jul 2025OfficersChange to director Mr Paul Brian Hembury on 28 Jul 2025
29 Jul 2025Persons With Significant ControlChange to Mrs Lynda Ann Bernadette Hembury as a person with significant control on 28 Jul 2025
20 Oct 2025 Accounts

Annual accounts made up to 31 Jul 2025

30 Jul 2025 Confirmation Statement

Confirmation statement made on 29 Jul 2025 with updates

30 Jul 2025 Officers

Change to director Mrs Lynda Ann Bernadette Hembury on 28 Jul 2025

29 Jul 2025 Officers

Change to director Mr Paul Brian Hembury on 28 Jul 2025

29 Jul 2025 Persons With Significant Control

Change to Mrs Lynda Ann Bernadette Hembury as a person with significant control on 28 Jul 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

7 months ago on 20 Oct 2025

Confirmation statement made on 29 Jul 2025 with updates

10 months ago on 30 Jul 2025

Change to director Mrs Lynda Ann Bernadette Hembury on 28 Jul 2025

10 months ago on 30 Jul 2025

Change to director Mr Paul Brian Hembury on 28 Jul 2025

10 months ago on 29 Jul 2025

Change to Mrs Lynda Ann Bernadette Hembury as a person with significant control on 28 Jul 2025

10 months ago on 29 Jul 2025