Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Peter Rogers Productions Limited
- Incorporated
- 3 July 1946 (80 years)
- Industry
- Other publishing activities (58190)
- Directors
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 22 Golden SquareLondonW1F 9AD
Charges
- Total
- 17
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 17
Officers 2 active
Officer details are public data from the Companies House register.
Ryder, Jon-Marcus
Secretary · Appointed 7 September 2026
Director · Appointed 20 January 2021
British
Born May 1971 (55)
Officer history (19 former)
7 September 2026
Resigned De Sousa Caires, Alan David as Secretary
7 September 2026
Appointed Ryder, Jon-Marcus as Secretary
24 March 2022
20 January 2021
14 January 2021
20 March 2019
Appointed De Sousa Caires, Alan David as Secretary
20 March 2019
Resigned Pumfrey, Alex as Secretary
20 March 2019
5 February 2019
13 December 2018
Appointed Pumfrey, Alex as Secretary
13 December 2018
Resigned Meunier, Peter as Secretary
2 August 2018
26 April 2017
7 August 2016
24 June 2016
22 May 2013
10 December 2012
10 December 2012
10 December 2012
30 June 2012
15 June 2011
Resigned Mead, Diana Henrietta Irene as Secretary
15 June 2011
Appointed Meunier, Peter as Secretary
15 November 2010
17 August 2010
17 August 2010
14 August 2010
Appointed Mead, Diana Henrietta Irene as Secretary
14 August 2010
18 August 2009
14 April 2009
24 February 2003
7 January 2003
15 January 1999
11 September 1997
10 August 1994
10 August 1994
26 January 1993
26 January 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£34,893)
- Employees
- 40
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | (£120,607) | (£129,138) | £0 | £0 | £0 | |
| Current Assets | £15,063 | £6,534 | £45,000 | £53,508 | £4,453 | £151,214 |
| Creditors (< 1 year) | (£77,185) | (£94,243) | £44,000 | £53,408 | £4,353 | £6,534 |
| Creditors (> 1 year) | £6,534 | £6,534 | £0 | £0 | £0 | |
| Net Current Assets | £92,248 | £100,777 | £1,000 | £100 | £100 | £144,680 |
| Net Assets | (£34,893) | (£34,895) | £1,000 | £100 | £100 | £144,780 |
| Shareholder Funds | (£34,893) | (£34,895) | £1,000 | £100 | £100 | £144,780 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Termination of appointment of a secretary | |||
| 7 September 2026 | Appointment of a secretary | |||
| 7 September 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 29 October 2025 | Micro company accounts | 31 March 2025 | ||
| 26 August 2025 | Confirmation statement with no updates | 24 August 2025 | 3 |
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