Pigment Productions Limited

Active05968987 Private limited company
Incorporated
17 October 2006 (20 years)
Industry
Manufacture of other articles of paper and paperboard n.e.c. (17290)
Accounts type
Total exemption full
Region
Yorkshire
Address
Chadwick House
Off Grange Avenue
Harrogate
HG1 2AN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
14
Outstanding
4
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2021
British
Born April 1980 (46)
Director · Appointed 17 March 2014
British
Born May 1962 (64)
Director · Appointed 17 October 2006
British
Born November 1967
Officer history (5 former)
9 February 2021
Appointed Burbidge, Lynsey Joan as Director
17 December 2020
Resigned O'Brien, Ian Hamilton as Director
17 December 2020
Resigned O'Brien, Ian Hamilton as Secretary
17 March 2014
Appointed Powderly, Martin Gerard as Director
1 June 2012
Resigned Greenwood, James Anthony as Director
17 November 2006
Appointed Greenwood, James Anthony as Director
17 October 2006
Resigned Ar Corporate Services Limited as Corporate Secretary
17 October 2006
Appointed Ar Nominees Limited as Corporate Director
17 October 2006
Resigned Ar Nominees Limited as Corporate Director
17 October 2006
Appointed O'Brien, Ian Hamilton as Secretary
17 October 2006
Appointed Ar Corporate Services Limited as Corporate Secretary
17 October 2006
Appointed O'Brien, Ian Hamilton as Director
17 October 2006
Appointed Baker, Stephen Dennis as Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13018694
Former controllers (3)
18 December 2020
Ceased Stephen Dennis Baker — Owns 25–50% of shares
18 December 2020
Ceased Martin Gerard Powderly — Has significant influence or control
18 December 2020
Ceased Ian Hamilton O'Brien — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Midge Licensing Limited Proposed for strike-offOwns 75–100% of shares
Pigment Productions Limited This company Owns 75–100% of shares

Financials

Net Assets
£4,963,938
Cash
£2,476,516
Employees
43
Debt Ratio
18%
Current Ratio
4.3x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £2,696,709 £2,769,793 £2,558,177 £3,356,829 £3,933,755 £4,963,938
Balance sheet detail
202420232022202120202019
Fixed Assets£1,331,073£1,337,149£1,342,491£1,254,837£1,738,106£1,798,905
Current Assets£4,758,791£3,858,165£3,565,365£3,093,826£2,473,779£2,458,369
Debtors£1,238,524£1,216,796£1,163,603£1,116,574£1,022,796£1,492,014
Cash£2,476,516£1,645,575£1,623,994£1,205,940£759,027£46,281
Creditors (< 1 year)£1,115,050£1,244,810£1,475,551£1,414,152£1,107,076£1,165,348
Creditors (> 1 year)£0£75,476£376,334£335,016£395,217
Net Current Assets£3,643,741£2,613,355£2,089,814£1,679,674£1,366,703£1,293,021
Net Assets£4,963,938£3,933,755£3,356,829£2,558,177£2,769,793£2,696,709
Shareholder Funds£4,963,938£3,933,755£3,356,829£2,558,177£2,769,793£2,696,709

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Total exemption full accounts30 November 2025
17 October 2025Confirmation statement with no updates17 October 2025
5 September 2025Satisfaction of a charge in full
15 July 2025Total exemption full accounts30 November 2024
9 April 2025Registration of a charge
Show all recent filings

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