Register entry · No. 04656554
PH PRODUCTION SERVICES LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
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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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Nov 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £328,528.
Accounts to 28 Feb 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 4 Feb 2003 (23 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
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Registered office
1 TAPE STREET, CHEADLE, STOKE ON TRENT, ST10 1BB
As filed with Companies House. -
Nature of business
- 59112 Video production activities
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Accounts
- Next due
- 30 Nov 2026
- Last made up to
- 28 Feb 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 14 Jan 2027
- Last made up to
- 31 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PH PRODUCTION SERVICES LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2025 | not published | not published | £283,685 | £328,528 | 3 |
| 29 Feb 2024 | not published | not published | £257,942 | £299,538 | 3 |
| 28 Feb 2023 | not published | not published | £157,308 | £191,591 | 3 |
| 28 Feb 2022 | not published | not published | £76,318 | £106,790 | 3 |
| 28 Feb 2021 | not published | not published | £48,193 | £69,279 | 3 |
| 29 Feb 2020 | not published | not published | £29,753 | £62,989 | 0 |
* 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 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Peter Owen Herbert Director | Director | 5 Feb 2003 | — | May 1964 | British · United Kingdom |
| Janet Catherine Herbert Director | Director | 1 Oct 2012 | — | August 1965 | British · United Kingdom |
| Russell John Coppock Director | Director | 12 Aug 2020 | — | August 1982 | British · England |
| Janet Catherine Herbert Secretary | Secretary | 5 Feb 2003 | — | August 1965 | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Peter Owen Herbert | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | May 1964 | British · England |
| Mrs Janet Catherine Herbert | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 10 Aug 2020 | — | August 1965 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PH PRODUCTION SERVICES LTD still trading?
The register shows PH PRODUCTION SERVICES LTD as active.
What does PH PRODUCTION SERVICES LTD do?
It files the industry code 59112 (Video production activities).
When was PH PRODUCTION SERVICES LTD set up?
It was incorporated on 4 February 2003.
When are PH PRODUCTION SERVICES LTD's accounts due?
Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.
When is PH PRODUCTION SERVICES LTD's next confirmation statement due?
By 14 January 2027.
Who runs PH PRODUCTION SERVICES LTD?
PH PRODUCTION SERVICES LTD has 3 current directors and 1 other current officer. They're listed under People on this page.
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Same industry code (59112), active, set up around the same time. More in this industry →
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- 04997669 CINELIGHT FILMS LIMITED Active 59111 · Motion picture production activities
- 04993128 PREMIERE VIDEO PRODUCTIONS (UK) LIMITED Active 59112 · Video production activities
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House