# Functional Productions Limited

## Details

- **Company number:** [11839358](https://find-and-update.company-information.service.gov.uk/company/11839358)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Feb 2019
- **Registered office:** LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, CB10 1PF
- **Nature of business:** [70210](/sic/70210) Public relations and communications activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Philip Michael | director | 10 Mar 2025 |  |
| AHMED, Arif | director | 10 Mar 2025 |  |
| REA, Samir | director | 10 Mar 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Sam Hobson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Feb 2019 | 1 Nov 2023 |
| 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 |  |



## 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 |



## Owned by

Functional Productions Limited → [Alimentary Innervations Limited](/company/06909765) → [Functional Gut Bidco Limited](/company/16047179) → [Foresight Regional Investment Ii General Partner LLP](/company/SO306747) → [Foresight Company 1 Limited](/company/09404082) → [Foresight Group Holdings (UK) Limited](/company/10452886)




## Directors' other companies

- [AHMED, Arif](/person/8235062) - director at [Functional Gut Diagnostics Limited](/company/09205938)
- [AHMED, Arif](/person/8235062) - director at [Functional Gut Bidco Limited](/company/16047179)
- [AHMED, Arif](/person/8235062) - director at [Alimentary Innervations Limited](/company/06909765)
- [CLARKE, Philip Michael](/person/8235049) - director at [The Blueprint Method Ltd](/company/15931017)
- [CLARKE, Philip Michael](/person/8235049) - director at [Alimentary Innervations Limited](/company/06909765)
- [CLARKE, Philip Michael](/person/8235049) - director at [Functional Gut Bidco Limited](/company/16047179)
- [CLARKE, Philip Michael](/person/8235049) - director at [Functional Gut Diagnostics Limited](/company/09205938)
- [REA, Samir](/person/8235056) - director at [Functional Gut Diagnostics Limited](/company/09205938)
- [REA, Samir](/person/8235056) - director at [Alimentary Innervations Limited](/company/06909765)



## Registered address

321 companies are registered at this address - likely a registration agent.