opendata.bot
Company number
11839358

FUNCTIONAL PRODUCTIONS LIMITED

Officer · AHMED, Arif and 3 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.
2 outstanding charges registered against this company. View charges.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FUNCTIONAL PRODUCTIONS LIMITED
Company number
11839358
Registered office
LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF, UNITED KINGDOM · 506 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 February 2019
Status
Active
Age
7 years
Nature of business (SIC)
70210 — Public relations and communications activities
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
15 Mar 2027
Confirmation statement — last
01 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active

director
Appointed 10/03/2025
Active
director
Appointed 10/03/2025
Active
director
Appointed 21/02/2019
Active
director
Appointed 10/03/2025
Active

People with significant control

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

Alimentary Innervations Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/02/2019
Miss Niamh Sauter-Cooke
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 21/02/2019
Mr Sam Hobson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/02/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/02/2019 Controls 2 companies
Miss Niamh Sauter-Cooke
born 01/1996 · Ireland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/11/2023
Mr Sam Hobson
born 07/1996 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/11/2023

Serving officers

director Appointed 10/03/2025
director Appointed 10/03/2025
director Appointed 21/02/2019
director Appointed 10/03/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/03/2025 Charge registered A registered charge
10/03/2025 Charge registered A registered charge
10/03/2025 Director appointed REA, Samir
10/03/2025 Director appointed CLARKE, Philip Michael
10/03/2025 Director appointed AHMED, Arif
25/04/2024 Charge registered A registered charge
01/11/2023 Person with significant control ceased Mr Sam Hobson
01/11/2023 Person with significant control ceased Miss Niamh Sauter-Cooke
21/02/2019 Person with significant control added Mr Sam Hobson
21/02/2019 Person with significant control added Miss Niamh Sauter-Cooke
21/02/2019 Person with significant control added Alimentary Innervations Limited
21/02/2019 Director appointed HOBSON, Anthony Robert, Dr

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 227
▲ 1038%
20
Net assets 224
▲ 1046%
20
Employees (avg) 0 0

Documents for FUNCTIONAL 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-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

2 outstanding · 1 satisfied

A registered charge — persons entitled: Foresight Fund Managers Limited as Security Trustee
outstanding
A registered charge — persons entitled: Clydesdale Bank PLC (Trading as Virgin Money)
outstanding
A registered charge — persons entitled: Triple Point Advancr Leasing PLC
fully-satisfied

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of FUNCTIONAL PRODUCTIONS LIMITED?
According to the official registry, the company number of FUNCTIONAL PRODUCTIONS LIMITED is 11839358.
Where is FUNCTIONAL PRODUCTIONS LIMITED registered?
The registered office is LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF, UNITED KINGDOM.
Who runs FUNCTIONAL PRODUCTIONS LIMITED?
AHMED, Arif is listed among the officers of FUNCTIONAL PRODUCTIONS LIMITED.
What is the SIC code of FUNCTIONAL PRODUCTIONS LIMITED?
The nature of business is recorded under SIC code 70210 — Public relations and communications activities.
Who controls FUNCTIONAL PRODUCTIONS LIMITED?
Alimentary Innervations Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of FUNCTIONAL PRODUCTIONS LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.
Does FUNCTIONAL PRODUCTIONS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 1 already satisfied.

About FUNCTIONAL PRODUCTIONS LIMITED (11839358)

FUNCTIONAL PRODUCTIONS LIMITED is a private limited company incorporated on 21 February 2019 and registered in the United Kingdom under company number 11839358. Its registered office is at LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF, UNITED KINGDOM. The recorded nature of business is public relations and communications activities (SIC 70210). 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 Alimentary Innervations Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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