Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 January 2027
- Last conf. stmt
- 24 December 2025
Pandf Productions Ltd
- Incorporated
- 24 December 1999 (26 years)
- Previously known as
- TL5Y Ltd (until 5 April 2017)Gateconcept Property Management Limited (until 2 April 2016)
- Industry
- Performing arts (90010)
- Owned by
- Stuart Kenneth Mathieson WilliamsHilary Ann Williams
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Sovereign House82 West StreetRochfordSS4 1AS
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 November 2018
British
Born April 1972 (54)
Director · Appointed 16 March 2016
British
Born October 1946 (80)
Director · Appointed 1 October 2009
British
Born July 1944 (82)
Secretary · Appointed 6 September 2007
British
Officer history (7 former)
12 November 2018
16 March 2016
16 March 2016
Resigned Rex Partners LLP as Corporate Director
1 October 2009
6 September 2007
6 September 2007
6 September 2007
Appointed Rex Partners LLP as Corporate Director
6 September 2007
Resigned Rex Developments Ii Ltd as Corporate Director
30 November 2001
Appointed Rex Developments Ii Ltd as Corporate Director
30 November 2001
20 January 2000
20 January 2000
20 January 2000
20 January 2000
20 January 2000
24 December 1999
24 December 1999
24 December 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1944 (82)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1946 (80)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £731,261
- Cash
- £172,991
- Employees
- 1
- Debt Ratio
- 0%
- Current Ratio
- 172.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £395,498 | £763 | £0 | £1,754 | |
| Current Assets | £337,848 | £682,643 | £481,744 | £82,227 | £81,752 |
| Debtors | £0 | £752 | £57,183 | £24,679 | £10,676 |
| Cash | £172,991 | £115,527 | £424,561 | £57,548 | £71,076 |
| Creditors (< 1 year) | £1,963 | £119,993 | £224,667 | £1,815 | £1,199 |
| Net Current Assets | £335,885 | £562,650 | £257,077 | £80,412 | £80,553 |
| Net Assets | £731,261 | £563,222 | |||
| Shareholder Funds | £731,261 | £563,222 | £257,077 | £80,412 | £82,307 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Change of details for a person with significant control | |||
| 27 August 2026 | Change of details for a person with significant control | |||
| 31 July 2026 | Registered office address changed | |||
| 31 July 2026 | Director's details changed | |||
| 31 July 2026 | Director's details changed |
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