Ltd Facts The UK company register, as filed

Register entry · No. 01414950

PETER HENDERSON PRODUCTIONS (OVERSEAS) LIMITED

Active Private Limited Company Incorporated 14 Feb 1979

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £364.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Feb 1979 (47 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    55 LOUDOUN ROAD, LONDON, NW8 0DL

    As filed with Companies House.

  2. Nature of business

    • 90030 Artistic creation

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PETER HENDERSON PRODUCTIONS (OVERSEAS) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £364 1
31 Dec 2024 not published not published £0 £6,914 1
31 Dec 2023 not published not published £12,924 £20,077 1
31 Dec 2022 not published not published £0 £29,094 1
31 Dec 2021 not published not published £791 £17,523 1
31 Dec 2020 not published not published £413 £9,792 1

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Henderson Company Director Director 14 Feb 1979 — January 1955 British · England
Ian Gordon Henderson Secretary — — March 1956 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Peter Henderson Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — January 1955 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PETER HENDERSON PRODUCTIONS (OVERSEAS) LIMITED still trading?

The register shows PETER HENDERSON PRODUCTIONS (OVERSEAS) LIMITED as active.

What does PETER HENDERSON PRODUCTIONS (OVERSEAS) LIMITED do?

It files the industry code 90030 (Artistic creation).

When was PETER HENDERSON PRODUCTIONS (OVERSEAS) LIMITED set up?

It was incorporated on 14 February 1979.

When are PETER HENDERSON PRODUCTIONS (OVERSEAS) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PETER HENDERSON PRODUCTIONS (OVERSEAS) LIMITED's next confirmation statement due?

By 14 January 2027.

Who runs PETER HENDERSON PRODUCTIONS (OVERSEAS) LIMITED?

PETER HENDERSON PRODUCTIONS (OVERSEAS) LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (85520), active, set up around the same time. More in this industry →

  1. 01468314 CORBY COMMUNITY ARTS ASSOCIATION LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 21 Dec 1979 85520 · Cultural education
  2. 01468164 SHAPE LONDON Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 20 Dec 1979 88100 · Social work activities without accommodation for the elderly and disabled
  3. 01467177 PAINS FIREWORKS LIMITED Active Private Limited Company Inc. 17 Dec 1979 90030 · Artistic creation
  4. 01466488 HORN PRODUCTIONS LIMITED Active Private Limited Company Inc. 12 Dec 1979 90030 · Artistic creation
  5. 01464536 THE CLAQUE THEATRE LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 3 Dec 1979 90020 · Support activities to performing arts

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House