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P Guide Limited

P Guide Limited is an active company incorporated on 8 May 2006 with the registered office located in London, Greater London. P Guide Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05808525
Private limited company
Age
19 years
Incorporated 8 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Canadian • Lives in England • Born in May 1947
Director • Producer • British • Lives in UK • Born in Feb 1967
Director • Solicitor • British • Lives in England • Born in May 1970
Ms Sophia Victoria Twisleton Wykeham Fiennes
PSC • British • Lives in UK • Born in Feb 1967
Mr Martin Joseph Rosenbaum
PSC • Canadian • Lives in England • Born in May 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Seamans Farms (Bintry) Limited
Shani Hinton is a mutual person.
Active
Lone Star Productions Limited
Martin Joseph Rosenbaum is a mutual person.
Active
Amoeba Film Limited
Ms Sophie Victoria Twisleton Wykeham Fiennes is a mutual person.
Active
Embankment Lone Star Fleming Limited
Martin Joseph Rosenbaum is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£61.12K
Increased by £38.13K (+166%)
Total Liabilities
-£45.24K
Increased by £28.75K (+174%)
Net Assets
£15.88K
Increased by £9.37K (+144%)
Debt Ratio (%)
74%
Increased by 2.32% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Micro Accounts Submitted
2 Months Ago on 17 Jun 2025
Ms Shani Hinton Appointed
3 Months Ago on 13 May 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Jul 2022
Mr Martin Joseph Rosenbaum Details Changed
3 Years Ago on 7 May 2022
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Documents
Confirmation statement made on 8 May 2025 with no updates
Submitted on 18 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Appointment of Ms Shani Hinton as a director on 13 May 2025
Submitted on 13 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 8 May 2024 with updates
Submitted on 22 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Dec 2023
Confirmation statement made on 8 May 2023 with no updates
Submitted on 30 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 14 Dec 2022
Confirmation statement made on 8 May 2022 with no updates
Submitted on 1 Jul 2022
Director's details changed for Mr Martin Joseph Rosenbaum on 7 May 2022
Submitted on 11 May 2022
Repayment History
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