Programshop Network Limited

Active04339326 Private limited company
Incorporated
13 December 2001 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Maxime Hassid
Accounts type
Dormant
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
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 December 2001
French
Born June 1956 (70)
Officer history (4 former)
12 February 2009
Resigned Evans, John as Director
10 March 2008
Resigned Evans, John as Secretary
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 December 2001
Appointed Hassid, Maxime as Director
13 December 2001
Appointed Warren Street Nominees Limited as Corporate Director
13 December 2001
Resigned Warren Street Nominees Limited as Corporate Director
13 December 2001
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

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
(£748,281)

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£748,281) (£748,281) (£748,281) (£748,281) (£748,281) (£748,281) (£748,281)
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£863£863£863£863£863£863
Creditors (> 1 year)£747,418£747,418£747,418£747,418£747,418£747,418
Net Current Assets(£863)(£863)(£863)(£863)(£863)(£863)(£863)
Net Assets(£748,281)(£748,281)(£748,281)(£748,281)(£748,281)(£748,281)(£748,281)
Shareholder Funds(£748,281)(£748,281)(£748,281)(£748,281)(£748,281)(£748,281)(£748,281)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Accounts for a dormant company31 December 2025
14 January 2026Confirmation statement with no updates13 January 2026
30 May 2025Accounts for a dormant company31 December 2024
13 January 2025Confirmation statement with no updates13 January 2025
5 June 2024Registered office address changed
Show all recent filings

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