Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Pencon Productions Limited
- Incorporated
- 21 December 1976 (49 years)
- Industry
- Motion picture production activities (59111) Operation of arts facilities (90040)
- Directors
- Anthony Michael Stephen TimsonPaul John Stanley Timson
- Owned by
- Rodney Timson
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Bessler Hendrie LLPAshbourne House The GuildwayOld Portsmouth RoadGuildfordGU3 1LR
Officers 4 active
Officer details are public data from the Companies House register.
Timson, Anthony Michael Stephen
Director · Appointed 1 November 2005
British
Born September 1981 (45)
Timson, Paul John Stanley
Director · Appointed 1 November 2005
British
Born April 1980 (46)
Director · Appointed 2 October 1996
British
Born April 1944 (82)
Secretary
British
Officer history (1 former)
29 June 2026
1 November 2005
Appointed Timson, Anthony Michael Stephen as Director
1 November 2005
Appointed Timson, Paul John Stanley as Director
2 October 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 June 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1944 (82)
Former controllers (1)
26 June 2026
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Cash
- £231,560
- Employees
- 2
- Current Ratio
- 7.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £9,678 | £12,730 | £11,902 | £14,423 | £17,830 | £16,508 | £20,823 |
| Current Assets | £252,216 | £181,677 | £212,491 | £75,999 | £95,227 | £117,229 | £166,853 |
| Debtors | £20,656 | £9,234 | £4,763 | £4,547 | £3,842 | £4,709 | £10,147 |
| Cash | £231,560 | £172,443 | £207,728 | £71,452 | £91,385 | £112,520 | £156,706 |
| Creditors (< 1 year) | £33,262 | £24,688 | £33,954 | £33,422 | £30,203 | £43,091 | £34,859 |
| Net Current Assets | £218,954 | £156,989 | £178,537 | £42,577 | £65,024 | £74,138 | £131,994 |
| Shareholder Funds | £228,632 | £169,719 | £190,439 | £57,000 | £82,854 | £90,646 | £152,817 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Other filing | — | ||
| 7 September 2026 | Cessation of a person with significant control | |||
| 7 September 2026 | Notification of a person with significant control | |||
| 1 September 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Change of details for a person with significant control |
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