Pit Lane Productions Limited

Active04213691 Private limited company
Incorporated
10 May 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Andrew Robert Marriott
Accounts type
Total exemption full
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2001
British
Born September 1943 (83)
Director · Appointed 18 October 2001
British
Born June 1980 (46)
Officer history (4 former)
1 January 2022
Resigned International Registrars Limited as Corporate Secretary
18 October 2001
Appointed Marriott, Andrew Robert as Director
18 October 2001
Appointed Marriott, Helen Christina as Director
18 October 2001
Resigned Allbest Nominees Limited as Corporate Director
10 May 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
10 May 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
10 May 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
10 May 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
10 May 2001
Appointed Allbest Nominees Limited as Corporate Director
10 May 2001
Appointed International 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
British
Born September 1943 (83)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£49,750)
Cash
£5,473
Employees
2
Debt Ratio
744%
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£43,032) (£53,330) (£55,288) (£47,090) (£43,064) (£49,750)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,670£2,088£1,982£2,086£2,004
Current Assets£6,050£15,961£7,998£5,104£6,043£8,476
Debtors£577£13,009£3,561£1,438£6,757
Cash£5,473£2,952£4,437£5,104£4,605£1,719
Creditors (< 1 year)£57,070£59,913£55,070£59,678£57,377£54,013
Creditors (> 1 year)£400£1,200£2,000£2,800£4,000
Net Current Assets(£51,020)(£43,952)(£47,072)(£54,574)(£51,334)(£45,537)
Net Assets(£49,750)(£43,064)(£47,090)(£55,288)(£53,330)(£43,032)
Shareholder Funds(£49,750)(£43,064)(£47,090)(£55,288)(£53,330)(£43,032)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates16 May 2026
21 May 2026Director's details changed
25 November 2025Total exemption full accounts30 April 2025
19 May 2025Confirmation statement with no updates16 May 2025
19 November 2024Total exemption full accounts30 April 2024
Show all recent filings

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