Pertwee Productions Limited

Active06172327 Private limited company
Incorporated
20 March 2007 (19 years)
Previously known as
Zealous Cut Limited (until 20 August 2007)
This list may be incomplete. See all names on Companies House
Industry
Television programming and broadcasting activities (60200)
Directors
Jaqueline Jane Pertwee
Owned by
Jaqueline Jane Hamilton-Smith
Sean Carl Pertwee
Accounts type
Micro entity
Region
Greater London
Address
Third Floor
104-108 Oxford Street
London
W1D 1LP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sanders-Reece, Fiona
Secretary · Appointed 21 March 2007
British
Pertwee, Jaqueline Jane
Director · Appointed 21 March 2007
British
Born March 1967 (59)
Director · Appointed 21 March 2007
British
Born June 1964 (62)
Officer history (2 former)
21 March 2007
Appointed Sanders-Reece, Fiona as Secretary
21 March 2007
Appointed Pertwee, Jaqueline Jane as Director
21 March 2007
Appointed Pertwee, Sean Carl as Director
21 March 2007
Resigned Lunn, Denis Christopher Carter as Nominee Secretary
21 March 2007
Resigned Good, Jayne Elizabeth as Nominee Director
20 March 2007
Appointed Lunn, Denis Christopher Carter as Nominee Secretary
20 March 2007
Appointed Good, Jayne Elizabeth as Nominee Director

Ownership 2 active

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

Jaqueline Jane Hamilton-Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£156,091
Employees
1
Debt Ratio
17%
Current Ratio
2.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2025 £11,857 £2,225 £4,950 £156,091
Balance sheet detail
202520242023202220212020
Fixed Assets£100,340£106,809£105,917£66,836£39,904£3,290
Current Assets£88,267£30,276£37,263£7,728£22,249£39,789
Creditors (< 1 year)£32,516£46,897£73,739£69,614£59,928£31,222
Net Current Assets£55,751(£61,886)(£37,679)£8,567
Net Assets£156,091£4,950£2,225£11,857
Shareholder Funds£156,091£90,188£69,441£4,950£2,225£11,857

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with updates13 January 2026
30 January 2026Director's details changed
13 December 2025Micro company accounts31 March 2025
21 January 2025Confirmation statement with updates13 January 2025
16 December 2024Micro company accounts31 March 2024
Show all recent filings

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