Functional Productions Limited
- Company number
- 11839358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Feb 2019
- Nature of business
- Public relations and communications activities
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUDLEY-HAMMATT, Danae | Director | 18 May 2026 | |
| REA, Samir | Director | 10 Mar 2025 | |
| AHMED, Arif | Director | 10 Mar 2025 | |
| CLARKE, Philip Michael | Director | 10 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alimentary Innervations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Feb 2019 | |
| Mr Sam Hobson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Feb 2019 | 1 Nov 2023 |
| Miss Niamh Sauter-Cooke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Feb 2019 | 1 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £224,423 | £145,186 | 0 |
| 31 May 2024 | £19,585 | £811 | 0 |
| 28 Feb 2023 | £2,381 | £2,753 | 0 |
| 28 Feb 2022 | - | £3,614 | 0 |
| 28 Feb 2021 | - | £1,847 | 0 |
| 29 Feb 2020 | - | £2,229 | 0 |
Connections
Owned by
Functional Productions Limited → Alimentary Innervations Limited → Functional Gut Bidco Limited → Foresight Regional Investment Ii General Partner LLP → Foresight Company 1 Limited → Foresight Group Holdings (UK) Limited
Directors’ other companies
- AHMED, Arif - Director at Alimentary Innervations Limited
- AHMED, Arif - Director at Functional Gut Diagnostics Limited
- AHMED, Arif - Director at Functional Gut Bidco Limited
- AHMED, Arif - Director at British Smaller Companies Vct2 PLC
- CLARKE, Philip Michael - Director at Alimentary Innervations Limited
- CLARKE, Philip Michael - Director at Functional Gut Bidco Limited
- CLARKE, Philip Michael - Director at Functional Gut Diagnostics Limited
- CLARKE, Philip Michael - Director at The Blueprint Method Ltd
- DUDLEY-HAMMATT, Danae - Director at Alimentary Innervations Limited
- DUDLEY-HAMMATT, Danae - Director at Functional Gut Diagnostics Limited
Companies at the same address
- Alimentary Innervations Limited (06909765)
- Ascend Diagnostics Limited (09971953)
- Functional Gut Bidco Limited (16047179)
- Functional Gut Diagnostics Limited (09205938)