Paul Merton Productions Limited

Active07943562 Private limited company
Incorporated
9 February 2012 (14 years)
Industry
Artistic creation (90030)
Directors
Paul James Martin
Owned by
Susannah May Webster
Paul James Martin
Accounts type
Micro entity
Region
Greater London
Address
71 Queen Victoria Street
London
EC4V 4BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2022
British
Born March 1966 (60)
Martin, Paul James
Director · Appointed 9 February 2012
British
Born July 1957 (69)
Officer history (1 former)
29 November 2022
Appointed Webster, Susannah May as Director
9 February 2012
Appointed Martin, Paul James as Director
9 February 2012
Appointed Lloyd, Samuel George Alan as Director
9 February 2012
Resigned Lloyd, Samuel George Alan as Director

Ownership 2 active

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

Individual · Notified 26 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1966 (60)
Paul James Martin
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1957 (69)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1
Current Ratio
878.5x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £247,805 £243,283 £222,462 £219,169 £253,499 £198,318
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1£1
Current Assets£198,544£277,570£220,659£224,357£245,176£252,633
Creditors (< 1 year)£226£24,071£1,490£1,895£1,894£4,829
Net Current Assets£219,169£222,462£243,282£247,804
Net Assets£219,169£222,462£243,283£247,805
Shareholder Funds£198,318£253,499£219,169£222,462£243,283£247,805

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates9 February 2026
7 October 2025Micro company accounts31 March 2025
11 March 2025Micro company accounts31 March 2024
13 February 2025Confirmation statement with no updates9 February 2025
11 February 2024Confirmation statement with no updates9 February 2024
Show all recent filings

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