Ltd Facts The UK company register, as filed

Register entry · No. 11954589

GEORGINA PRODUCTION LIMITED

Active Private Limited Company Incorporated 18 Apr 2019

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    Last filed accounts

    Net liabilities of £3,186,258: it owed more than it owned.

    Accounts to 31 Jan 2026 · See it · What this means
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
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    Confirmation statement on time

    Next due 7 Oct 2027.

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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 18 Apr 2019 (7 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, ENGLAND, W1W 5PF

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    7 Oct 2027
    Last made up to
    23 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GEORGINA PRODUCTION LIMITED current
    2. GEORGINA ENERGY PLC earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 £220,000 £146,215 — £-3,186,258 2
31 Jan 2025 (9 months) * — £-289,222 £9,728 £-3,332,473 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • M A Wallace · Director, named in the accounts to 31 Jan 2026
  • A R Hamilton · Director, named in the accounts to 31 Jan 2026

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Georgina Energy Plc company · 08377465 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Jul 2024 — —

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 GEORGINA PRODUCTION LIMITED still trading?

The register shows GEORGINA PRODUCTION LIMITED as active.

What does GEORGINA PRODUCTION LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was GEORGINA PRODUCTION LIMITED set up?

It was incorporated on 18 April 2019.

When are GEORGINA PRODUCTION LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

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

By 7 October 2027.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 12381557 BROOKS GLOBAL (HOLDING) LTD Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  2. 12381428 COLD MOUNTAIN LIMITED Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  3. 12381486 JAYE INVESTMENTS Active Private Unlimited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  4. 12381750 REEF GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2019 41100 · Development of building projects
  5. 12381663 SPECIALS LIGHTING DESIGN HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.

The file

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