QP

QUEEN PRODUCTIONS LIMITED

Active

Company number 01226628

London, England · Incorporated 16 September 1975

2 Canal Reach, London, N1C 4DB, England

Last updated on 21 September 2026

Artistic creation · SIC 90030

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

Company overview

QUEEN PRODUCTIONS LIMITED is a private limited company registered in England and Wales since its incorporation on 16 September 1975 and remains active on the register. Its registered office is at 2 Canal Reach, London, N1C 4DB, England. Its principal activity is artistic creation (SIC 90030).

It is controlled by Rock Bidco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is STANFORD, Charles Henry (appointed 26 June 2024). 10 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 30 June 2025, were filed on 30 June 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 2 March 2026. The next is due by 16 March 2027. Companies House holds 140 filings for this company, most recently an accounts filing on 30 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
2 March 2026
Next due
16 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

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

Officers

SC
STANFORD, Charles Henry
Director
26 June 2024
AN
ADLEMAN, Neil
Secretary · Resigned
2 August 2019
LR
LEE, Robert William
Director · Resigned
22 October 1998
CM
CARNEGIE, Melissa Johan Margaret
Secretary · Resigned
22 October 1998
TA
THOMPSON, Andrew James
Secretary · Resigned
8 May 1996
HS
HYATT, Sally
Secretary · Resigned
1 April 1993
GJ
GLOVER, Julie Ann
Secretary · Resigned
—
DJ
DEACON, John Richard
Director · Resigned
—
MB
MAY, Brian Harold, Dr
Director · Resigned
—
TR
TAYLOR, Roger Meddows
Director · Resigned
—

Persons with significant control

PS
Rock Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 June 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Change Account Reference Date Company Previous Extended
Accounts
18 March 2026 View
Accounts With Accounts Type Group
Accounts
23 September 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
23 June 2025 View
Change Sail Address Company With Old Address New Address
Address
27 March 2025 View
Move Registers To Sail Company With New Address
Address
26 March 2025 View
Move Registers To Registered Office Company With New Address
Address
26 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 January 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2024 View
Appoint Person Director Company With Name Date
Officers
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Accounts With Accounts Type Group
Accounts
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Group
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Group
Accounts
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2022 View
Accounts With Accounts Type Group
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Memorandum Articles
Incorporation
22 January 2021 View
Resolution
Resolution
22 January 2021 View
Accounts With Accounts Type Group
Accounts
30 September 2020 View
Change Person Director Company With Change Date
Officers
1 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2020 View
Change Person Director Company With Change Date
Officers
22 August 2019 View
Change Sail Address Company With Old Address New Address
Address
22 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2019 View
Change Person Director Company With Change Date
Officers
2 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2019 View
Change Person Director Company With Change Date
Officers
12 July 2019 View
Accounts With Accounts Type Group
Accounts
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Accounts With Accounts Type Group
Accounts
14 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Accounts With Accounts Type Group
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Accounts With Accounts Type Group
Accounts
21 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Accounts With Accounts Type Group
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Accounts With Accounts Type Group
Accounts
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Accounts With Accounts Type Group
Accounts
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Change Person Director Company With Change Date
Officers
6 March 2013 View
Change Sail Address Company With Old Address
Address
6 March 2013 View
Change Person Director Company With Change Date
Officers
6 March 2013 View
Accounts With Accounts Type Group
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Accounts With Accounts Type Group
Accounts
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Move Registers To Sail Company
Address
4 March 2011 View
Change Sail Address Company
Address
4 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 March 2011 View
Accounts With Accounts Type Group
Accounts
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Accounts With Accounts Type Full
Accounts
22 July 2009 View
Legacy
Annual Return
18 March 2009 View
Accounts With Accounts Type Full
Accounts
17 June 2008 View
Legacy
Annual Return
7 March 2008 View
Accounts With Accounts Type Full
Accounts
4 June 2007 View
Legacy
Annual Return
13 March 2007 View
Accounts With Accounts Type Full
Accounts
14 June 2006 View
Legacy
Annual Return
25 April 2006 View
Legacy
Address
25 April 2006 View
Accounts With Accounts Type Full
Accounts
26 April 2005 View
Legacy
Annual Return
8 March 2005 View
Legacy
Mortgage
16 June 2004 View
Accounts With Accounts Type Full
Accounts
20 April 2004 View
Resolution
Resolution
19 April 2004 View
Resolution
Resolution
19 April 2004 View
Legacy
Annual Return
12 March 2004 View
Accounts With Accounts Type Full
Accounts
8 June 2003 View
Legacy
Annual Return
11 March 2003 View
Accounts With Accounts Type Full
Accounts
15 May 2002 View
Legacy
Annual Return
13 March 2002 View
Legacy
Mortgage
1 November 2001 View
Accounts With Accounts Type Full
Accounts
3 July 2001 View
Legacy
Annual Return
9 March 2001 View
Accounts With Accounts Type Full
Accounts
23 June 2000 View
Legacy
Annual Return
10 March 2000 View
Legacy
Officers
3 November 1999 View
Accounts With Accounts Type Full
Accounts
19 May 1999 View
Legacy
Annual Return
18 March 1999 View
Legacy
Officers
19 November 1998 View
Legacy
Officers
19 November 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Officers
27 October 1998 View
Accounts With Accounts Type Full Group
Accounts
15 May 1998 View
Legacy
Annual Return
20 March 1998 View
Accounts With Accounts Type Full Group
Accounts
23 June 1997 View
Legacy
Annual Return
11 March 1997 View
Legacy
Address
11 September 1996 View
Accounts With Accounts Type Full Group
Accounts
23 July 1996 View
Legacy
Officers
5 July 1996 View
Legacy
Annual Return
12 March 1996 View
Legacy
Officers
7 August 1995 View
Accounts With Accounts Type Full Group
Accounts
18 July 1995 View
Legacy
Annual Return
8 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
14 July 1994 View
Legacy
Annual Return
14 March 1994 View
Accounts With Accounts Type Full Group
Accounts
15 July 1993 View
Legacy
Officers
6 April 1993 View
Legacy
Annual Return
11 March 1993 View
Accounts With Accounts Type Full Group
Accounts
19 May 1992 View
Legacy
Annual Return
12 March 1992 View
Legacy
Officers
16 December 1991 View
Accounts With Accounts Type Full Group
Accounts
28 July 1991 View
Legacy
Annual Return
26 April 1991 View
Legacy
Officers
29 November 1990 View
Accounts With Accounts Type Full Group
Accounts
27 July 1990 View
Legacy
Annual Return
22 March 1990 View
Legacy
Annual Return
5 October 1989 View
Accounts With Accounts Type Full Group
Accounts
20 September 1989 View
Legacy
Annual Return
18 October 1988 View
Accounts With Accounts Type Full Group
Accounts
18 October 1988 View
Legacy
Address
2 November 1987 View
Legacy
Annual Return
27 October 1987 View
Accounts With Accounts Type Full Group
Accounts
14 October 1987 View
Legacy
Address
11 September 1987 View
Legacy
Address
19 August 1987 View
Legacy
Address
15 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
9 December 1986 View
Accounts With Accounts Type Group
Accounts
22 September 1986 View
Memorandum Articles
Incorporation
21 December 1977 View
Incorporation Company
Incorporation
16 September 1975 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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