Programshop Limited

Active03905782 Private limited company
Incorporated
13 January 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Maxime Hassid
Accounts type
Total exemption full
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
30 October 2027
Last accounts
30 January 2026
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2000
French
Born June 1956 (70)
Officer history (4 former)
10 March 2008
Resigned Evans, John as Secretary
19 July 2007
Resigned Evans, John as Director
24 August 2004
Appointed Evans, John as Secretary
24 August 2004
Resigned Warren Street Registrars Limited as Corporate Secretary
21 January 2002
Appointed Evans, John as Director
13 January 2000
Appointed Hassid, Maxime as Director
13 January 2000
Appointed Harben Nominees Limited as Corporate Nominee Director
13 January 2000
Resigned Harben Nominees Limited as Corporate Nominee Director
13 January 2000
Appointed Warren Street Registrars Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born June 1956 (70)

Financials

Net Assets
(£120,089)
Employees
1

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£112,829) (£114,389) (£115,649) (£116,969) (£118,649) (£120,089)
Balance sheet detail
202520242023202220212020
Current Assets£747,418
Debtors£747,418£747,418£747,418£747,418£747,418£747,418
Creditors (< 1 year)£867,507£866,067£864,387£863,067£861,807£860,247
Net Current Assets(£120,089)(£118,649)(£116,969)(£115,649)(£114,389)(£112,829)
Net Assets(£120,089)(£118,649)(£116,969)(£115,649)(£114,389)(£112,829)
Shareholder Funds(£120,089)(£118,649)(£116,969)(£115,649)(£114,389)(£112,829)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts30 January 2026
13 January 2026Confirmation statement with no updates13 January 2026
4 August 2025Total exemption full accounts31 January 2025
13 January 2025Confirmation statement with no updates13 January 2025
10 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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