Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 4 September 2026
- Last conf. stmt
- 21 August 2025
Personalized Products Limited
- Incorporated
- 22 November 1971 (54 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 The Royal Arcade28 Old Bond StreetLondonW1S 4BT
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 April 2015
American
Born June 1951 (75)
Batson, Andrew Clive
Secretary · Appointed 22 July 2014
British
Director · Appointed 22 July 2014
British
Born December 1967 (58)
Officer history (13 former)
23 April 2015
22 July 2014
Appointed Batson, Andrew Clive as Secretary
22 July 2014
22 July 2014
22 July 2014
7 July 2011
7 July 2011
31 May 2005
31 May 2005
31 May 2005
16 September 2002
16 September 2002
16 September 2002
16 September 2002
16 September 2002
16 September 2002
11 September 2002
3 April 2000
3 April 2000
5 November 1999
7 December 1995
1 April 1995
1 April 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Company
Reg. no. 4499810
Group structure 8 companies
Ownership group derived from the Companies House PSC register
C. ET W. Holdings Limited Has significant influence or control
The Wedding List Company Limited Owns 75–100% of shares
Charbonnel ET Walker Limited Owns 75–100% of shares
House of Dorchester Limited Owns 75–100% of shares
Dorchester Chocolates Limited Owns 75–100% of shares
Personalized Products Limited This company Owns 75–100% of shares
The Chocolate Club Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 2 September 2025 | Confirmation statement with no updates | 21 August 2025 | ||
| 27 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 29 August 2024 | Confirmation statement with no updates | 21 August 2024 | ||
| 29 January 2024 | Accounts for a dormant company | 30 April 2023 |
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