39 Production Company Limited(the)
- Company number
- 01925796
- Status
- Active
- Type
- Ltd
- Incorporated
- 25 Jun 1985
- Nature of business
- Artistic creation
Registered office
Previous names
- Overrace Limited (until 7 Aug 1985)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYTTON COBBOLD, Henry Fromanteel, Lord | Director | - | |
| LYTTON COBBOLD, Edward Stucley Fromanteel, The Honourable | Director | 1 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hon Henry Fromanteel Lytton Cobbold | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
25 Jun 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | £33,153 | -£80,530 | - | 0 |
| 30 Jun 2024 | - | -£83,598 | - | 0 |
| 30 Jun 2023 | £27,002 | -£83,584 | - | 0 |
| 30 Jun 2022 | - | -£87,045 | - | 0 |
| 30 Jun 2021 | - | £83,783 | - | 0 |
| 30 Jun 2020 | £17,967 | -£82,944 | - | 0 |
| 30 Jun 2019 | £20,867 | -£85,093 | - | 0 |
| 30 Jun 2018 | - | -£88,650 | - | - |
| 30 Jun 2017 | - | -£94,441 | - | - |
| 30 Jun 2016 | - | -£79,210 | - | - |
| 30 Jun 2015 | - | -£75,280 | - | - |
| 30 Jun 2014 | - | -£78,904 | £3,752 | - |
| 30 Jun 2013 | - | -£80,803 | £1,115 | - |
| 30 Jun 2012 | - | -£87,454 | £1,985 | - |
| 30 Jun 2011 | - | -£103,892 | £963 | - |
| 30 Jun 2010 | - | -£106,214 | £1,020 | - |
| 30 Jun 2009 | - | - | - | - |
| 30 Jun 2008 | - | - | - | - |
| 30 Jun 2007 | - | - | - | - |
| 30 Jun 2006 | - | - | - | - |
| 30 Jun 2005 | - | - | - | - |
| 30 Jun 2004 | - | - | - | - |
| 30 Jun 2003 | - | - | - | - |
| 30 Jun 2002 | - | - | - | - |
| 30 Jun 2001 | - | - | - | - |
| 30 Jun 2000 | - | - | - | - |
| 30 Jun 1999 | - | - | - | - |
| 30 Jun 1998 | - | - | - | - |
| 30 Jun 1997 | - | - | - | - |
| 30 Jun 1996 | - | - | - | - |
| 30 Jun 1995 | - | - | - | - |
| 30 Jun 1994 | - | - | - | - |
| 30 Jun 1993 | - | - | - | - |
| 30 Jun 1992 | - | - | - | - |
| 30 Jun 1991 | - | - | - | - |
| 30 Jun 1990 | - | - | - | - |
| 30 Jun 1989 | - | - | - | - |
| 30 Jun 1988 | - | - | - | - |
| 30 Jun 1987 | - | - | - | - |
| 30 Jun 1986 | - | - | - | - |
Connections
Directors’ other companies
- LYTTON COBBOLD, Henry Fromanteel, Lord - Director at 39 One Limited
Companies at the same address
- 39 One Limited (02847883)