Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
P45 Films Limited
- Incorporated
- 20 April 2001 (25 years)
- Industry
- Television programme production activities (59113)
- Directors
- Andrew O'Connell
- Owned by
- Andrew Mark O'Connell
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 25 Roland WayLondonSW7 3RF
Officers 2 active
Officer details are public data from the Companies House register.
O'Connell, Andrew
Director · Appointed 20 April 2001
British
Born February 1963 (63)
O'Connell, Andrew
Secretary · Appointed 20 April 2001
British
Officer history (3 former)
30 September 2021
Resigned Yates, David as Director
30 September 2021
24 February 2002
Appointed Yates, David as Director
20 April 2001
Appointed O'Connell, Andrew as Director
20 April 2001
Appointed O'Connell, Andrew as Secretary
20 April 2001
20 April 2001
20 April 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew Mark O'Connell
Individual · Notified 4 September 2025
Owns 75–100% of shares
British
Born February 1963 (63)
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £127
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £127 | £127 | £127 | £127 | £127 | £127 |
| Net Current Assets | £127 | £127 | £127 | £127 | £127 | £127 |
| Net Assets | £127 | £127 | £127 | £127 | £127 | £127 |
| Shareholder Funds | £127 | £127 | £127 | £127 | £127 | £127 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 17 January 2026 | Micro company accounts | 30 April 2025 | ||
| 30 October 2025 | Confirmation statement with no updates | 25 October 2025 | ||
| 4 September 2025 | Withdrawal of a person with significant control statement | |||
| 4 September 2025 | Notification of a person with significant control |
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