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TEA TIME PRODUCTIONS LIMITED

Active

Company number 11885098

London · Incorporated 15 March 2019

30 Berners Street, London, W1T 3LR

Last updated on 21 September 2026

Motion picture production activities · SIC 59111

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 15 March 2019 and registered in England and Wales, TEA TIME PRODUCTIONS LIMITED remains an active private limited company, now trading for 7 years. Its registered office is at 30 Berners Street, London, W1T 3LR. Its principal activity is motion picture production activities (SIC 59111).

It is controlled by Netflix, Inc., which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MACKINTOSH, Emily Rose Corrigall (appointed 19 December 2023). ABOGADO NOMINEES LIMITED acts as corporate secretary. The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 December 2025, on 10 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 14 March 2026. The next is due by 28 March 2027. 28 filings are recorded against the company at Companies House, most recently an accounts filing on 10 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 March 2026
Next due
28 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AN
ABOGADO NOMINEES LIMITED
Corporate Secretary
15 March 2019
LC
LIGHT, Charles Andrew Armstrong
Director · Resigned
5 May 2020
ME
MACKINTOSH, Emily Rose Corrigal
Director · Resigned
15 March 2019

Persons with significant control

PS
Netflix, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 March 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
10 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Accounts With Accounts Type Small
Accounts
15 September 2025 View
Change Sail Address Company With Old Address New Address
Address
19 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Change Corporate Secretary Company With Change Date
Officers
18 March 2025 View
Accounts With Accounts Type Full
Accounts
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Change Corporate Secretary Company With Change Date
Officers
20 December 2023 View
Termination Director Company With Name Termination Date
Officers
20 December 2023 View
Appoint Person Director Company With Name Date
Officers
20 December 2023 View
Move Registers To Sail Company With New Address
Address
3 October 2023 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Change Sail Address Company With New Address
Address
2 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2023 View
Change Person Director Company With Change Date
Officers
14 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Accounts With Accounts Type Full
Accounts
14 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Full
Accounts
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
6 May 2020 View
Appoint Person Director Company With Name Date
Officers
6 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2020 View
Change Account Reference Date Company Current Shortened
Accounts
15 March 2019 View
Incorporation Company
Incorporation
15 March 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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