Peter Henderson Productions (overseas) Limited in London, NW8 0DL

Description

Data updated on: 01-11-2023

The Peter Henderson Productions (overseas) Limited company has been offering its services for 45 years, having launched in 1979. Registered with number 01414950, Peter Henderson Productions (overseas) is a Private Limited Company located in 55 Loudoun Road, London NW8 0DL. The enterprise's declared SIC number is 90030 which means Artistic creation. 2021-12-31 is the last time the accounts were reported.

According to the latest data, the following limited company is supervised by just one managing director: Peter H., who was assigned to lead the company in 1979. Additionally, the director's responsibilities are constantly backed by a secretary - Ian H., who was chosen by the following limited company thirty three years ago.

Peter H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-22 476	-10 486	30 499	574

Balance Sheet
Cash Bank On Hand				5 701		32 661			413	791
Current Assets	3 169	11 478	59 631	13 845	20 446	63 658	23 055	20 854	29 794	37 613	46 378
Debtors	3 169	11 478	9 871	8 144	20 446	30 997	23 055	20 854	29 381	36 822	46 378
Other Debtors				6 371	11 080	29 673	23 055	20 854	29 381	28 764	45 155
Property Plant Equipment						2 880	4 233	3 214	2 102	835	208
Cash Bank In Hand			49 760	5 701
Tangible Fixed Assets	1 022

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-22 576	-10 586	30 399	474
Shareholder Funds	-22 476	-10 486	30 499	574

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				4 081	4 081	4 342	5 244	6 618	8 093	9 360	9 987
Average Number Employees During Period								1	1	1	1
Bank Borrowings Overdrafts					8 841		4 032	8 892	8 000	7 067	8 410
Corporation Tax Payable				7 684	2 969	13 090	425	1 560	12 883	8 253	3 804
Corporation Tax Recoverable				1 773	1 071	1 324			4 998	4 998	1 223
Creditors					17 133	18 000	10 544	17 934	27 102	20 925	17 492
Dividends Paid				37 000
Increase From Depreciation Charge For Year Property Plant Equipment						261	902	1 374	1 475	1 267	627
Net Current Assets Liabilities	23 498	10 486			3 313	45 658	12 511	2 920	7 690	16 688	28 886
Number Shares Issued Fully Paid						100		100
Other Creditors				13 271	17 133	3 613	4 021	5 687	2 526	2 526	3 138
Other Taxation Social Security Payable				315	1 512	1 272	2 066	1 795	633	3 079	2 140
Par Value Share		1		1		1		1
Profit Loss				7 075	2 739	48 525	-1 794
Property Plant Equipment Gross Cost				4 081	4 081	7 222	9 477	9 832	10 195	10 195
Total Additions Including From Business Combinations Property Plant Equipment						3 141	2 255	354	363
Total Assets Less Current Liabilities	22 476	10 486	30 499	574	3 313	48 538	16 744	6 134	9 792	17 523	29 094
Trade Creditors Trade Payables				1 700	1 561	25			3 060
Trade Debtors Trade Receivables					8 295					3 060
Creditors Due Within One Year	26 667	21 964	29 132	13 271
Number Shares Allotted		100		100
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

Ian H.

Role: Secretary

Appointed: 31 December 1991

Latest update: 5 April 2024

Peter H.

Role: Director

Appointed: 14 February 1979

Latest update: 5 April 2024

People with significant control

Peter H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	14 January 2024
Confirmation statement last made up date	31 December 2022

Annual Accounts 31 October 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	31 October 2014
Annual Accounts 29 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	29 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Peter Henderson Productions (overseas) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ian H.

Peter H.

People with significant control

Peter H.

Accounts Documents

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