Puppet Show Limited

Active08919944 Private limited company
Incorporated
3 March 2014 (12 years)
Industry
Motion picture production activities (59111)
Accounts type
Dormant
Region
Greater London
Address
C/o Cc Young & Co
3rd Floor
The Bloomsbury Building
10 Bloomsbury Way
Holborn
WC1A 2SL

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2025
British
Born August 1967 (59)
Director · Appointed 3 March 2014
Canadian
Born October 1962 (64)
Officer history (2 former)
8 January 2025
Appointed Kitchener, Lucie Annabel as Director
8 January 2025
Resigned Lloyd-Davies, Luke John as Director
9 May 2017
Appointed Lloyd-Davies, Luke John as Director
9 May 2017
Resigned Hamilton Shaw, Steven as Director
3 March 2014
Appointed Furnish, David James as Director
3 March 2014
Appointed Hamilton Shaw, Steven as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08847291

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Rocket Stage Limited Owns 75–100% of shares
Puppet Show Limited This company Owns 75–100% of shares
Tammy Faye Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£60,332) (£60,282) (£60,282) (£60,282) (£60,282) (£60,282) (£60,282)
Balance sheet detail
2025202420232022202120202019
Current Assets£871,907£871,063
Cash£25,306
Creditors (< 1 year)£932,189£932,189£932,189£932,189£932,189£932,189£931,395
Net Current Assets(£60,282)(£60,282)(£60,282)(£60,282)(£60,282)(£60,282)(£60,332)
Net Assets(£60,282)(£60,282)(£60,282)(£60,332)
Shareholder Funds(£60,282)(£60,282)(£60,282)(£60,282)(£60,282)(£60,282)(£60,332)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates20 February 2026
17 December 2025Accounts for a dormant company31 March 2025
5 March 2025Confirmation statement with no updates20 February 2025
8 January 2025Appointment of a director
8 January 2025Termination of appointment of a director
Show all recent filings

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