Denham Productions Limited

Active01971054 Private limited company
Incorporated
13 December 1985 (40 years)
Industry
Artistic creation (90030)
Directors
Sally Denham-Cookes
Christopher Philip Taylor Denham-Cookes
Owned by
Sally Denham
Christopher Philip Taylor Denham-Cookes
Accounts type
Total exemption full
Region
South West
Address
Salt Quay House 4 North East Quay
Sutton Harbour
Plymouth
PL4 0BN

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
9 November 2026
Last conf. stmt
26 October 2025

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Denham-Cookes, Sally
Director · Appointed 20 October 2021
British
Born October 1950 (76)
Denham-Cookes, Christopher Philip Taylor
Director
British
Born December 1948 (77)
Officer history (6 former)
15 November 2022
Resigned Sexton, Philippa Michele as Secretary
20 October 2021
Appointed Denham-Cookes, Sally as Director
1 August 2010
Appointed Sexton, Philippa Michele as Secretary
31 July 2010
Resigned Gregory, Peter Andrew as Secretary
1 June 2007
Appointed Gregory, Peter Andrew as Secretary
31 May 2007
Resigned Foren, Michael as Secretary
1 October 2005
Appointed Foren, Michael as Secretary
30 September 2005
Resigned Edwards, Peter John as Secretary
28 July 2000
Appointed Edwards, Peter John as Secretary
28 July 2000
Resigned Rowe, Colin as Secretary
28 July 2000
Resigned Rowe, Colin as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Sally Denham
Individual · Notified 30 September 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1950 (76)
Christopher Philip Taylor Denham-Cookes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1948 (77)

Financials

Net Assets
£1,210,030
Cash
£1,276,238
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,282,867 £1,151,834 £1,190,647 £1,173,709 £1,229,408 £1,210,030
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£910,475
Current Assets£874,226
Cash£1,276,238£1,397,565£1,345,077£775,290£688,365£819,954
Creditors (< 1 year)£96,056£178,479£179,288£152,447£121,483£271,826
Creditors (> 1 year)£0£223,972
Net Current Assets£602,400
Net Assets£1,210,030£1,229,408£1,173,709£1,190,647£1,151,834£1,282,867
Shareholder Funds£1,210,030£1,229,408£1,173,709£1,190,647£1,151,834£1,282,867

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Change of details for a person with significant control
3 March 2026Total exemption full accounts30 June 2025
29 October 2025Confirmation statement with updates26 October 2025
31 March 2025Total exemption full accounts30 June 2024
19 November 2024Confirmation statement with updates26 October 2024
Show all recent filings

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