Porpoise Productions Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 22 days

Confirmation statement

last made up 2025-09-25 · next due 2026-10-09

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Milne, Nigel Peter · Director appointed 2002-09-25
• Milne, Cherry Anne · Secretary appointed 2002-09-25 resigned 2018-04-12
• Taylor Stanley, Julia Anne · Director appointed 2002-09-25 resigned 2013-05-01
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-09-25 resigned 2002-09-25
• Instant Companies Limited · Corporate Nominee Director appointed 2002-09-25 resigned 2002-09-25

People with significant control (2)

• Mrs Julia Anne Taylor-Stanley Active
  Individual Psc · British · resident in England · born 7/1956 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Nigel Peter Milne Active
  Individual Psc · British · resident in England · born 2/1951 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (9)

5 outstanding · 4 satisfied

• A legal charge and assignment Outstanding
  Held by The Governor and Company of the Bank of Ireland
  Created 2005-04-01
  All right title and interest in and to the delivery materials thoughout the territory. See the mortgage charge document for full details.
• Charge and deed of assignment of proceeds Outstanding
  Held by Bank Leumi (UK) PLC
  Created 2004-12-01
  Right title and interest in and to the proceeds, the vat refund, all cash, the master negative of the film provisionally entitled "these foolish things", the film rights and the micro-fusion charge. See the mortgage charge document for full details.
• Charge over cash deposit and account Outstanding
  Held by Barclays Bank PLC
  Created 2004-12-01
  All monies credited from time to time to the security account maintained by the chargor with the account bank and all other rights and benefits accruing therefrom. See the mortgage charge document for full details.
• Charge and deed of assignment Outstanding
  Held by The Governor and Company of the Bank of Ireland
  Created 2004-12-01
  The right title and interest throughout the territory and all copies made or to be made of the film. See the mortgage charge document for full details.
• Charge over cash deposit and account Outstanding
  Held by Societe Generale
  Created 2004-12-01
  All right title and interest in and to the deposit and the security account. See the mortgage charge document for full details.
• Charge and deed of assignment Satisfied
  Held by Future Films Limited
  Created 2004-11-30 · satisfied 2005-04-15
  Fixed charge on all rights title and interest in and to the film "these foolish things". See the mortgage charge document for full details.
• Charge and security assignment Satisfied
  Held by Micro-Fusion 2004-4 LLP
  Created 2004-11-30 · satisfied 2005-04-15
  Fixed charge on all rights title and interest in and to the film "these foolish things". See the mortgage charge document for full details.
• Charge and deed of assignment Satisfied
  Held by Ph Film Limited
  Created 2004-09-13 · satisfied 2005-03-23
  Assigned by way of security the whole of the company's rights and interests in and to the film proposed to be produced by the company entitled "these foolish things". See the mortgage charge document for full details.
• Charge an deed of assignment Satisfied
  Held by Christopher Salter
  Created 2004-09-02 · satisfied 2005-03-23
  All right and interest in the film entitled "these foolish things" fixed charge the whole of the company's undertaking property assets rights and interest in and to the film,. See the mortgage charge document for full details.

Recent filings (15)

• 2025-11-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-08 Total-exemption-full accounts AA Accounts
• 2024-10-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-22 Total-exemption-full accounts AA Accounts
• 2023-09-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-16 Total-exemption-full accounts AA Accounts
• 2022-10-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-06 Total-exemption-full accounts AA Accounts
• 2021-09-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-16 Total-exemption-full accounts AA Accounts
• 2020-10-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-06-24 Total-exemption-full accounts AA Accounts
• 2019-10-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-06-17 Total-exemption-full accounts AA Accounts
• 2018-09-28 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.