Pindock Productions Limited in London

Pindock Productions Limited

Founded in 2001, Pindock Productions, classified under reg no. 04231220 is an active company. Currently registered at One Pindock Mews W9 2PY, the company has been in the business for 24 years. Its financial year was closed on Tuesday 30th September and its latest financial statement was filed on 2022/09/30. Since 2005/02/17 Pindock Productions Limited is no longer carrying the name Tdh Productions.

The firm has one director. Tansy A., appointed on 8 June 2001. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Tina T., who left the firm on 23 January 2004. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Pindock Productions Limited Address / Contact

Office Address	One Pindock Mews
Office Address2	London
Town
Post code	W9 2PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04231220
Date of Incorporation	Fri, 8th Jun 2001
Industry	Performing arts
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (375 days after)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Tansy A.

Position: Director

Appointed: 08 June 2001

Tom K.

Position: Secretary

Appointed: 09 March 2003

Resigned: 06 June 2021

Tina T.

Position: Secretary

Appointed: 08 June 2001

Resigned: 09 March 2003

Tina T.

Position: Director

Appointed: 08 June 2001

Resigned: 23 January 2004

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Tansy A. This PSC has 25-50% voting rights and has 75,01-100% shares.

Tansy A.

Notified on	4 September 2016
Nature of control:	25-50% voting rights 75,01-100% shares

Company previous names

Tdh Productions	February 17, 2005
Theatreland Uk	September 7, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30	2024-09-30

Balance Sheet
Cash Bank On Hand	7 231	21 122	17 836	15 151	17 964	2 975	12 158	22 884	1 736
Current Assets	7 755	21 122	17 836	15 150	18 528	3 086	12 158	22 884	9 685
Debtors	524			-5 098	564	111			7 949
Net Assets Liabilities	10 182	17 311	9 506	6 307	11 375	-3 239	-2 224	-574	2 016
Other Debtors	524								1 063
Property Plant Equipment	6 424	4 740	4 150	2 737	2 463	1 206	1 126	425	55 785

Other
Version Production Software					2 022	2 023		2 024	2 025
Accrued Liabilities				540	540	375	350	750	470
Accumulated Depreciation Impairment Property Plant Equipment	32 325	36 265	39 004	41 338	43 567	44 824	45 756	46 457	50 150
Additions Other Than Through Business Combinations Property Plant Equipment					1 955		852		59 053
Average Number Employees During Period		1	1	1	1	1	1	1	1
Comprehensive Income Expense	-559	13 129	2 195	6 801
Corporation Tax Payable		3 377	665	2 080
Creditors	2 879	7 650	11 691	11 059	9 147	7 302	15 294	23 802	63 373
Depreciation Rate Used For Property Plant Equipment		25	25	25
Dividends Paid	10 000	6 000	10 000	10 000
Fixed Assets	6 424	4 740	4 150	2 737
Income Expense Recognised Directly In Equity	-10 000	-6 000	-10 000	-10 000
Increase From Depreciation Charge For Year Property Plant Equipment		3 940	2 739	2 334	2 229	1 257	932	701	3 693
Loans From Directors				3 341	5 021	6 927	13 376	19 585	61 037
Net Current Assets Liabilities	4 876	13 472	6 145	4 092	9 381	-4 216	-3 136	2 766	-53 688
Other Creditors	635	636	6 535	3 881					1 002
Other Taxation Social Security Payable	2 244	3 637	4 491	5 098
Profit Loss	-559	13 129	2 195	6 801
Property Plant Equipment Gross Cost	38 749	41 004	43 154	44 075	46 030	46 030	46 882	46 882	105 935
Provisions For Liabilities Balance Sheet Subtotal	1 118	901	789	521
Recoverable Value-added Tax				-5 098	564	111			6 886
Taxation Including Deferred Taxation Balance Sheet Subtotal				521	469	229	214	81	81
Taxation Social Security Payable				2 080	3 586		63	520	864
Total Assets Less Current Liabilities	11 300	18 212	10 295	6 829	11 844	-3 010	-2 010	-493	2 097
Value-added Tax Payable							1 505	2 947
Advances Credits Directors		6	5 890	3 341
Advances Credits Made In Period Directors		6	5 886
Advances Credits Repaid In Period Directors	5 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 3rd, June 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 3rd, June 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 26th, June 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 29th, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 28th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 18th, June 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 17th, June 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 25th, June 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 21st, June 2017	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2016/06/08 with full list of members filed on: 27th, June 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 18th, May 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 23rd, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/06/08 with full list of members filed on: 21st, June 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/21	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 23rd, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/06/08 with full list of members filed on: 15th, June 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 21st, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/06/08 with full list of members filed on: 15th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 26th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/06/08 with full list of members filed on: 9th, June 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2011/06/08 with full list of members filed on: 26th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 17th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/06/08 with full list of members filed on: 24th, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 24th, June 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/06/29 with shareholders record filed on: 29th, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 16th, February 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 9th, July 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/06/16 with shareholders record filed on: 16th, June 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/12 with shareholders record filed on: 12th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/12 with shareholders record filed on: 12th, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 22nd, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 22nd, January 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/07/04 with shareholders record filed on: 4th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/04 with shareholders record filed on: 4th, July 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 24th, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 24th, February 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/06/20 with shareholders record filed on: 20th, June 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/06/20 with shareholders record filed on: 20th, June 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 3rd, May 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 3rd, May 2005	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/06/04 to 30/09/04 filed on: 17th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 30/09/04 filed on: 17th, August 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/06/15 with shareholders record filed on: 15th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/06/15 with shareholders record filed on: 15th, June 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 5th, January 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 5th, January 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/06/15 with shareholders record filed on: 15th, June 2003	annual return	Free Download (7 pages)
363(288)	2003/06/15 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2003/06/15 with shareholders record filed on: 15th, June 2003	annual return	Free Download (7 pages)
363(288)	2003/06/15 Annual return (Secretary's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 3rd, January 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 3rd, January 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/06/17 with shareholders record filed on: 17th, June 2002	annual return	Free Download (7 pages)
363(288)	2002/06/17 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2002/06/17 with shareholders record filed on: 17th, June 2002	annual return	Free Download (7 pages)
363(288)	2002/06/17 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
NEWINC	Company registration filed on: 8th, June 2001	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 8th, June 2001	incorporation	Free Download (14 pages)