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Pandf Productions Ltd

Pandf Productions Ltd is an active company incorporated on 24 December 1999 with the registered office located in Upminster, Greater London. Pandf Productions Ltd was registered 25 years ago.
Status
Active
Active since 16 years ago
Company No
03899825
Private limited company
Age
25 years
Incorporated 24 December 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 December 2024 (10 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (2 months remaining)
Last change occurred 8 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 (11 months remaining)
Address
Harmile House
54 St Marys Lane
Upminster
Essex
RM14 2QP
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1946
Director • British • Lives in UK • Born in Apr 1972
Director • British • Lives in England • Born in Jul 1944
Secretary • British
Mr Stuart Kenneth Mathieson Williams
PSC • British • Lives in England • Born in Jul 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Bujiganga Limited
Stuart Kenneth Mathieson Williams, Lisa Sheppard, and 1 more are mutual people.
Active
Rex Venture Resources Limited
Stuart Kenneth Mathieson Williams, Lisa Sheppard, and 1 more are mutual people.
Active
Rex Trade Associates Limited
Stuart Kenneth Mathieson Williams, Lisa Sheppard, and 1 more are mutual people.
Active
Rex Land (Basildon) Ltd
Stuart Kenneth Mathieson Williams and Hilary ANN Williams are mutual people.
Active
Rex Land (Basildon) Industrial Limited
Stuart Kenneth Mathieson Williams and Hilary ANN Williams are mutual people.
Active
Rex Partners LLP
Stuart Kenneth Mathieson Williams and Hilary ANN Williams are mutual people.
Active
Rex Developments LLP
Stuart Kenneth Mathieson Williams and Hilary ANN Williams are mutual people.
Active
Belmont Trade And Commerce LLP
Stuart Kenneth Mathieson Williams and Hilary ANN Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£172.99K
Increased by £57.46K (+50%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£733.35K
Increased by £49.94K (+7%)
Total Liabilities
-£2.09K
Decreased by £118.1K (-98%)
Net Assets
£731.26K
Increased by £168.04K (+30%)
Debt Ratio (%)
0%
Decreased by 17.3% (-98%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 24 Sep 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 31 Jan 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Jan 2022
Full Accounts Submitted
4 Years Ago on 7 Sep 2021
Confirmation Submitted
4 Years Ago on 3 Feb 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 24 December 2024 with no updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 24 December 2023 with no updates
Submitted on 11 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 24 December 2022 with no updates
Submitted on 31 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 24 December 2021 with no updates
Submitted on 15 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 7 Sep 2021
Confirmation statement made on 24 December 2020 with no updates
Submitted on 3 Feb 2021
Repayment History
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