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Peter Henderson Productions (Overseas) Limited

Peter Henderson Productions (Overseas) Limited is an active company incorporated on 14 February 1979 with the registered office located in London, Greater London. Peter Henderson Productions (Overseas) Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01414950
Private limited company
Age
46 years
Incorporated 14 February 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
55 Loudoun Road
London
NW8 0DL
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1955
Secretary • British • Lives in England • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Generation Insurance Software Limited
Ian Gordon Henderson is a mutual person.
Active
Bedlum Limited
Ian Gordon Henderson is a mutual person.
Active
Shadowtalk Limited
Ian Gordon Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.92K
Increased by £12.92K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£38.57K
Decreased by £8.02K (-17%)
Total Liabilities
-£18.49K
Increased by £999 (+6%)
Net Assets
£20.08K
Decreased by £9.02K (-31%)
Debt Ratio (%)
48%
Increased by 10.4% (+28%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 5 Sep 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 11 Nov 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 9 Feb 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Nov 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 3 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 11 Nov 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 6 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Confirmation statement made on 31 December 2020 with no updates
Submitted on 9 Feb 2021
Repayment History
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