Picture Players Ltd

Active04894820 Private limited company
Incorporated
10 September 2003 (23 years)
Industry
Motion picture production activities (59111)
Directors
Peter Kershaw
Accounts type
Micro entity
Region
Greater London
Address
Suite1
First Floor
1
Duchess Street
London
W1W 6AN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Kershaw, Peter
Director · Appointed 6 April 2017
British
Born March 1953 (73)
Officer history (9 former)
12 September 2026
Resigned Pearson, Roderick John as Director
1 May 2017
Resigned Shashou, Joe as Director
6 April 2017
Appointed Kershaw, Peter as Director
30 September 2016
Resigned Carey, Roger William as Director
30 September 2016
Resigned Piddington, Andrew as Director
30 September 2016
Resigned Singh, Rakha as Secretary
30 September 2016
Resigned Singh, Rakha as Director
30 October 2006
30 October 2006
Appointed Carey, Roger William as Director
30 October 2006
Appointed Shashou, Joe as Director
6 November 2003
Appointed Pearson, Roderick John as Director
6 November 2003
Appointed Elghanayan, Michael Isaac Martin as Director
12 September 2003
Appointed Singh, Rakha as Secretary
12 September 2003
Appointed Singh, Rakha as Director
12 September 2003
Appointed Piddington, Andrew as Director
12 September 2003
Resigned Formation Director Limited as Corporate Nominee Director
12 September 2003
Resigned Formation Secretary Limited as Corporate Nominee Secretary
10 September 2003
Appointed Formation Director Limited as Corporate Nominee Director
10 September 2003
Appointed Formation Secretary Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1,284,847
Current Ratio
35.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,284,847 £1,284,847 £1,284,847 £1,284,847 £1,284,847 £1,284,847 £1,284,847
Balance sheet detail
2025202420232022202120202019
Current Assets£1,322,347£1,322,347£1,322,347£1,322,347£1,322,347£1,322,347£1,322,347
Creditors (< 1 year)£37,500£37,500£37,500£37,500£37,500£37,500£37,500
Net Current Assets£1,284,847£1,284,847£1,284,847£1,284,847£1,284,847£1,284,847£1,284,847
Net Assets£1,284,847£1,284,847£1,284,847£1,284,847£1,284,847£1,284,847£1,284,847
Shareholder Funds£1,284,847£1,284,847£1,284,847£1,284,847£1,284,847£1,284,847£1,284,847

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates10 September 2026
12 September 2026Termination of appointment of a director
23 June 2026Micro company accounts30 September 2025
11 September 2025Confirmation statement with no updates10 September 2025
13 June 2025Micro company accounts30 September 2024
Show all recent filings

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