Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Periwinkle Productions Limited
- Incorporated
- 17 February 2015 (11 years)
- Industry
- Motion picture production activities (59111)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Flb Accountants LLP 1010 Eskdale RoadWinnersh TriangleWokinghamRG41 5TS
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 September 2023
Also at Agr Wind 15 Limited, Ingenious AG JV Member Limited, Rose Pine Productions Limited (proposed for strike-off) · more companies
British
Born July 1958 (68)
Corporate Secretary · Appointed 30 August 2019
Also at Neddy Dean Productions (Son) Limited (proposed for strike-off), Rose Pine Productions Limited (proposed for strike-off), Iep Infrastructure Topco Limited · more companies
Corporate Director · Appointed 31 December 2018
Officer history (8 former)
19 September 2023
19 September 2023
Resigned Palfrey, Cora Mary as Director
30 August 2019
30 August 2019
Resigned Cruickshank, Sarah as Secretary
11 April 2019
Resigned Wright, Jennifer as Secretary
31 December 2018
31 December 2018
27 July 2018
26 July 2018
6 April 2018
Resigned Greenfield, Emma Louise as Secretary
6 April 2018
Appointed Wright, Jennifer as Secretary
23 August 2017
22 August 2017
29 March 2017
Appointed Palfrey, Cora Mary as Director
22 March 2017
22 March 2017
Appointed Greenfield, Emma Louise as Secretary
22 March 2017
Appointed Cruickshank, Sarah as Secretary
22 March 2017
17 February 2015
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
4 April 2017
Ceased Ingenious Capital Management Holdings Limited — Owns 75–100% of shares
24 March 2017
Ceased P.L.R. Nominees Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £43,440
- Cash
- £57,607
- Profit
- £58,254
- Current Ratio
- 4.1x
- Return on Equity
- 134%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | |||
| Current Assets | £57,608 | £38,269 | £2,120,620 | £2,515,182 | £7,075,446 | £25,232,322 | £16,589,335 |
| Debtors | £1 | £8,014 | £500,936 | £1,358,077 | £5,548,124 | £859,838 | £1,620,534 |
| Cash | £57,607 | £30,255 | £1,619,684 | £1,157,105 | £1,527,322 | £484,726 | £48,004 |
| Creditors (< 1 year) | £14,168 | £21,084 | £124,990 | £420,467 | £3,197,031 | £21,956,388 | £13,159,663 |
| Creditors (> 1 year) | £0 | £0 | |||||
| Net Current Assets | £43,440 | £17,185 | £1,995,630 | £2,094,715 | £3,878,415 | £3,275,934 | £3,429,672 |
| Net Assets | £43,440 | (£14,814) | £2,094,716 | £3,429,673 | |||
| Shareholder Funds | £43,440 | (£14,814) | £1,995,631 | £2,094,716 | £3,878,416 | £3,275,935 | £3,429,673 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Director's details changed | |||
| 18 February 2026 | Confirmation statement with no updates | 17 February 2026 | ||
| 13 November 2025 | Total exemption full accounts | 31 July 2025 | ||
| 18 February 2025 | Confirmation statement with updates | 17 February 2025 | ||
| 23 October 2024 | Total exemption full accounts | 31 July 2024 |
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