TP

TIDY PRODUCTIONS LIMITED

Active

Company number 06998495

Borehamwood, United Kingdom · Incorporated 24 August 2009

5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

Last updated on 21 August 2026

Television programme production activities · SIC 59113


Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
21 June 2010

Company history

Previous company names

PROPER TIDY LIMITED · 24 August 2009 – 29 August 2009

Company overview

TIDY PRODUCTIONS LIMITED is an active private limited company incorporated on 24 August 2009 and registered in England and Wales. Its registered office is at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD. The company’s principal activity is motion picture, video and television programme post-production (SIC 59113).

It is wholly owned by Tidy Media Group Ltd, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Ruth Alexandra Elizabeth Peet (appointed 24 August 2009) and Rhys Mansel John (appointed 19 November 2025). A director was terminated on 11 December 2025.

The company has never been subject to charges, liquidation or insolvency proceedings. Its most recent accounts, prepared to 30 June 2025 on a total-exemption-full basis, were filed on 12 February 2026. The confirmation statement was last made up to 24 July 2025. All filing obligations are currently up to date.

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
24 July 2025
Next due
7 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Tidy Media Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 February 2018

Funding

2 funding rounds
21 June 2010
Shares allotted · 0 shares allotted
18 June 2010
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
11 December 2025 View
Appoint Person Director Company With Name Date
Officers
24 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2018 View
Change Person Director Company With Change Date
Officers
1 May 2018 View
Change Person Director Company With Change Date
Officers
1 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Accounts With Accounts Type Small
Accounts
27 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2014 View
Accounts With Accounts Type Small
Accounts
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Accounts With Accounts Type Small
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
8 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Resolution
Resolution
2 July 2010 View
Capital Allotment Shares
Capital
2 July 2010 View
Capital Allotment Shares
Capital
2 July 2010 View
Certificate Change Of Name Company
Change Of Name
27 August 2009 View
Incorporation Company
Incorporation
24 August 2009 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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