Pirate Productions Limited

Active03084654 Private limited company
Incorporated
27 July 1995 (31 years)
Industry
Television programme production activities (59113)
Directors
Ruth Jennifer Williams
Owned by
Ruth Jennifer Williams
Anne Elizabeth Griffin
Accounts type
Total exemption full
Region
South West
Address
B1 Vantage Park
Old Gloucester Road
Hambrook
BS16 1GW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Williams, Ruth Jennifer
Director · Appointed 2 March 2023
British
Born March 1978 (48)
Williams, Ruth Jennifer
Secretary · Appointed 6 September 2011
Director · Appointed 31 October 1995
British
Born August 1960 (66)
Officer history (7 former)
2 March 2023
Appointed Williams, Ruth Jennifer as Director
6 September 2011
Appointed Williams, Ruth Jennifer as Secretary
5 September 2011
Resigned Brown, Matthew as Secretary
10 September 2007
Resigned Reddie, Gina Carla Manuela as Secretary
10 September 2007
Appointed Brown, Matthew as Secretary
6 December 2006
Resigned Weir, Hilary as Secretary
6 December 2006
Appointed Reddie, Gina Carla Manuela as Secretary
16 October 2001
Appointed Weir, Hilary as Secretary
16 October 2001
Resigned Whittaker, Vanessa Elizabeth as Secretary
5 October 2001
Resigned Ford, Laura as Secretary
6 April 2001
Appointed Whittaker, Vanessa Elizabeth as Secretary
31 October 1995
Appointed Griffin, Anne Elizabeth as Director
31 October 1995
Appointed Ford, Laura as Secretary
31 October 1995
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
31 October 1995
Resigned York Place Company Nominees Limited as Corporate Nominee Director
27 July 1995
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
27 July 1995
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Ruth Jennifer Williams
Individual · Notified 30 August 2024
Owns 25–50% of shares
British
Born March 1978 (48)
Individual · Notified 29 August 2016
Owns 25–50% of shares
British,American
Born August 1960 (66)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£40,075
Employees
2
Current Ratio
0.4x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2019 2020 2021 2023 2024 £41,519 £41,332 £29,606 £21,985 (£64,296)
Balance sheet detail
20242023202120202019
Fixed Assets£261£524£1,050£175£349
Current Assets£43,583£36,088£47,780£48,930£79,919
Debtors£3,508£1,393£2,082£1,434£1,434
Cash£40,075£34,695£45,698£47,496£78,485
Creditors (< 1 year)£108,140£14,627£19,224£7,773£38,749
Net Current Assets(£64,557)£21,461£28,556£41,157£41,170
Shareholder Funds(£64,296)£21,985£29,606£41,332£41,519

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Director's details changed
2 September 2026Confirmation statement with updates29 August 2026
30 December 2025Total exemption full accounts31 December 2024
29 August 2025Confirmation statement with updates29 August 2025
21 January 2025Registered office address changed
Show all recent filings

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