opendata.bot
Company number
05463395

MAKE PRODUCTIONS LIMITED

Officer · LAWRENCE, Fraser Neale and 3 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
MAKE PRODUCTIONS LIMITED
Company number
05463395
Registered office
19 JOHN FRANKLIN WAY, ERPINGHAM, NORWICH, NR11 7AZ
Company type
Private Limited Company
Incorporated on
25 May 2005
Status
Active
Age
21 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
08 Jun 2027
Confirmation statement — last
25 May 2026

Officers

2 active · 2 resigned

secretary
Appointed 25/05/2011
Active
director
Appointed 25/05/2005
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Joseph Anthony Fellows
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Joseph Anthony Fellows
born 06/1976 · England owns 75–100% of shares Notified 06/04/2016

Serving officers

secretary Appointed 25/05/2011
director Appointed 25/05/2005

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Joseph Anthony Fellows
25/05/2011 Corporate-secretary resigned SEYMOUR COMPANY SECRETARIES LIIMITED
25/05/2011 Secretary appointed LAWRENCE, Fraser Neale
07/12/2005 Secretary resigned SOUTER, Gillian Margaret
07/12/2005 Corporate-secretary appointed SEYMOUR COMPANY SECRETARIES LIIMITED
25/05/2005 Secretary appointed SOUTER, Gillian Margaret
25/05/2005 Director appointed FELLOWS, Joseph Anthony

Financial highlights

No figures could be read from the accounts filed on 06 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MAKE PRODUCTIONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
CH01 — change-person-director-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of MAKE PRODUCTIONS LIMITED?
According to the official registry, the company number of MAKE PRODUCTIONS LIMITED is 05463395.
Where is MAKE PRODUCTIONS LIMITED registered?
The registered office is 19 JOHN FRANKLIN WAY, ERPINGHAM, NORWICH, NR11 7AZ.
Who runs MAKE PRODUCTIONS LIMITED?
LAWRENCE, Fraser Neale is listed among the officers of MAKE PRODUCTIONS LIMITED.
What is the SIC code of MAKE PRODUCTIONS LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls MAKE PRODUCTIONS LIMITED?
Mr Joseph Anthony Fellows is recorded as a person with significant control.
When are the next accounts of MAKE PRODUCTIONS LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About MAKE PRODUCTIONS LIMITED (05463395)

MAKE PRODUCTIONS LIMITED is a private limited company incorporated on 25 May 2005 and registered in the United Kingdom under company number 05463395. Its registered office is at 19 JOHN FRANKLIN WAY, ERPINGHAM, NORWICH, NR11 7AZ. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 May 2025. 4 active officers are on record , and the person with significant control is Mr Joseph Anthony Fellows. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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