Filing status
- Last accounts
- 31 December 2025
- Last conf. stmt
- 18 October 2025
Program Products Limited
- Incorporated
- 11 March 1977
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Units Scf 1 & 2 South Core Western International MarketHayes RoadSouthallUB2 5XJ
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 21 September 2007
Also at Prolog Management Limited · more companies
British
Born February 1941 (85)
British
British
Born November 1943
Officer history (2 former)
17 December 2007
21 September 2007
29 December 2004
15 December 2004
Ownership 1 at dissolution
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
Limited Company
Reg. no. 01490795
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- (£1,785,307)
- Cash
- £5,806
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,723 | £5,577 | £5,352 | ||||
| Current Assets | £101,023 | ||||||
| Debtors | £0 | ||||||
| Cash | £5,806 | £100,600 | £100,690 | £100,870 | £100,968 | £101,023 | |
| Creditors (< 1 year) | £276,237 | £378,765 | £377,565 | £376,377 | £375,103 | £374,194 | £362,283 |
| Creditors (> 1 year) | £1,514,876 | £1,514,876 | £1,514,876 | £1,514,876 | £1,514,876 | £1,514,876 | £1,525,876 |
| Net Current Assets | (£270,431) | (£278,165) | (£276,875) | (£274,233) | (£273,226) | (£261,260) | |
| Net Assets | (£1,785,307) | (£1,786,600) | (£1,785,574) | (£1,783,386) | (£1,782,525) | (£1,781,784) | |
| Shareholder Funds | (£1,785,307) | (£1,786,600) | (£1,785,574) | (£1,783,386) | (£1,782,525) | (£1,781,784) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 17 March 2026 | First Gazette notice for voluntary strike-off | |||
| 9 March 2026 | Application to strike the company off the register | |||
| 16 January 2026 | Total exemption full accounts | 31 December 2025 | ||
| 29 October 2025 | Confirmation statement with no updates | 18 October 2025 |
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