Ltd Facts The UK company register, as filed

Register entry · No. 11518290

DELEGATED PRODUCTION LIMITED

Active Private Limited Company Incorporated 15 Aug 2018

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £19,154: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 28 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

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    Trading history

    Incorporated 15 Aug 2018 (8 years ago).

    Companies House register
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    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O HILTON CONSULTING CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, UNITED KINGDOM, W10 5BN

    As filed with Companies House.

  2. Nature of business

    • 90030 Artistic creation

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    28 Aug 2027
    Last made up to
    14 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DELEGATED PRODUCTION LIMITED current
    2. CAROLINE SPOONER LIMITED earlier
    3. SWEAT SHAME ETC LIMITED earlier
    4. SPORTS DIRECTLY LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £4,592 £-19,154 2
31 Dec 2024 not published not published £728 £-23,325 2
31 Dec 2023 (13 months) not published not published £1,820 £-32,795 2
30 Nov 2022 not published not published £932 £-23,915 2
30 Nov 2021 not published not published £365 £-22,524 1
30 Nov 2020 not published not published £836 £-10,717 1

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Caroline Jayne Spooner Artist Director 15 Aug 2018 — March 1983 British · England
Jesper List Thomsen Company Director Director 23 Nov 2021 — May 1978 Danish · England
Angela Maria Spooner Director 24 Mar 2026 — March 1955 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Caroline Jayne Spooner Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 15 Aug 2018 — March 1983 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DELEGATED PRODUCTION LIMITED still trading?

The register shows DELEGATED PRODUCTION LIMITED as active.

What does DELEGATED PRODUCTION LIMITED do?

It files the industry code 90030 (Artistic creation).

When was DELEGATED PRODUCTION LIMITED set up?

It was incorporated on 15 August 2018.

When are DELEGATED PRODUCTION LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is DELEGATED PRODUCTION LIMITED's next confirmation statement due?

By 28 August 2027.

Who runs DELEGATED PRODUCTION LIMITED?

DELEGATED PRODUCTION LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (59200), active, set up around the same time. More in this industry →

  1. 11744371 EMBOSSED LIMITED Active Private Limited Company Inc. 31 Dec 2018 59200 · Sound recording and music publishing activities
  2. 11744394 LISA THOMPSON AUTHOR LIMITED Active Private Limited Company Inc. 31 Dec 2018 90030 · Artistic creation
  3. 11744201 SEND SOUL LTD Active Private Limited Company Inc. 31 Dec 2018 58190 · Other publishing activities
  4. 11744666 THE CREATIVE SCHOOL LONDON LIMITED Active Private Limited Company Inc. 31 Dec 2018 90030 · Artistic creation
  5. 11744490 WATSON & SON HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 74100 · specialised design activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House