Pma Production Services Limited

Active06000482 Private limited company
Incorporated
16 November 2006 (19 years)
Industry
Motion picture production activities (59111)
Directors
Catherine Isabelle Baker
Owned by
Catherine Isabelle Baker
Philip Christopher Ayers
Accounts type
Total exemption full
Region
Greater London
Address
22-24 Ely Place
London
EC1N 6TE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Baker, Catherine Isabelle
Director · Appointed 27 March 2023
British
Born November 1972
Director · Appointed 16 November 2006
British
Born September 1975 (51)
Officer history (5 former)
27 March 2023
Appointed Baker, Catherine Isabelle as Director
31 December 2016
Resigned Ayers, Marie Certitude Libertad as Director
4 February 2013
Appointed Ayers, Marie Certitude Libertad as Director
1 July 2008
Resigned Ayers, Marie Certitijde Libertad as Secretary
1 July 2008
Resigned Ayers, Marie Certitijde Libertad as Director
16 November 2006
Appointed Ayers, Philip Christopher as Director
16 November 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 November 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 November 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 November 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 November 2006
Appointed Ayers, Marie Certitijde Libertad as Secretary
16 November 2006
Appointed Ayers, Marie Certitijde Libertad as Director

Ownership 2 active

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

Catherine Isabelle Baker
Individual · Notified 27 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1972
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1975 (51)
Former controllers (1)
29 June 2018
Ceased Marie Certitude Libertad Ayers — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£1,686,880
Cash
£678,018
Profit Before Tax
£1,014,678
Employees
18
Debt Ratio
26%
Current Ratio
3.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2023 2024 £952,642 £826,502 £1,136,617 £1,686,880
Balance sheet detail
2024202320202019
Fixed Assets£251,022£92,966£84,773£88,772
Current Assets£2,018,273£1,426,571£1,255,972£1,771,016
Debtors£336,208£1,243,619
Cash£678,018£613,148£919,764£527,397
Creditors (< 1 year)£522,813£360,446
Creditors (> 1 year)£10,832£300,000
Net Current Assets£1,495,460£1,066,125£1,041,729£863,870
Net Assets£1,686,880£1,136,617£826,502£952,642
Shareholder Funds£1,686,880£1,136,617

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 June 2026Satisfaction of a charge in full
18 November 2025Confirmation statement with updates16 November 2025
25 September 2025Total exemption full accounts31 December 2024
19 November 2024Confirmation statement with updates16 November 2024
18 November 2024Director's details changed
Show all recent filings

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