Company information:
Denham Productions Limited (No: 01971054)
Address: SALT QUAY HOUSE 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0BN, UNITED KINGDOM
Status: Active
Incorporated: 13-Dec-1985
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 11-Sep-2024
Industry Class: 90030 - Artistic creation
Current Director: SALLY DENHAM ( DOB: Oct-1950 From: Oct-2021 )
Current Director: CHRISTOPHER PHILIP TAYLOR DENHAM-COOKES ( DOB: Dec-1948 From: May-1991 )
Current Director: SALLY DENHAM-COOKES ( DOB: Oct-1950 From: Oct-2021 )
Resigned Director: COLIN ROWE ( DOB: Sep-1933 From: May-1991 To: Jul-2000 )
Resigned Secretary: PETER JOHN EDWARDS ( DOB: May-1960 From: Jul-2000 To: Sep-2005 )
Resigned Secretary: MICHAEL FOREN ( DOB: Aug-1951 From: Oct-2005 To: May-2007 )
Resigned Secretary: PETER ANDREW GREGORY ( DOB: Jul-1963 From: Jun-2007 To: Jul-2010 )
Resigned Secretary: COLIN ROWE ( DOB: Sep-1933 From: May-1991 To: Jul-2000 )
Resigned Secretary: PHILIPPA MICHELE SEXTON ( From: Aug-2010 To: Nov-2022 )
Persons of Significant Control:
Mrs Sally Denham, Quay West Studios Old Newnham, Plymouth, Devon, PL7 5BH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-09-30)
Christopher Philip Taylor Denham-Cookes, Walkespool Kingston, Kingsbridge, Devon, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,130,095 | 906,015 | 0.0,1130095.0,906015.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 885,685 | 706,015 | 15,920 | 0.0,885685.0,706015.0,0.0,0.0,0.0,0.0,15920.0,0.0 | ||||||
| Fixed assets / Investment property | 244,410 | 200,000 | 420,000 | 0.0,244410.0,200000.0,0.0,0.0,0.0,0.0,420000.0,0.0 | ||||||
| Current assets | 1,232,493 | 1,561,611 | 0.0,1232493.0,1561611.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Total inventories | 24,998 | 5,254 | 0.0,24998.0,5254.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 1,113,499 | 1,326,921 | 775,290 | 1,345,077 | 0.0,1113499.0,1326921.0,0.0,0.0,0.0,0.0,775290.0,1345077.0 | |||||
| Net current assets (liabilities) | 544,700 | 600,136 | 0.0,544700.0,600136.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 1,674,795 | 1,506,151 | 0.0,1674795.0,1506151.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Provisions for liabilities, balance sheet subtotal | -2,125 | -2,261 | 0.0,-2125.0,-2261.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 2,125 | 2,261 | 0.0,2125.0,2261.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 1,332,325 | 1,191,237 | 1,190,647 | 1,173,709 | 0.0,1332325.0,1191237.0,0.0,0.0,0.0,0.0,1190647.0,1173709.0 | |||||
| Equity / share capital and reserves | 1,332,325 | 1,191,237 | 1,190,647 | 1,173,709 | 0.0,1332325.0,1191237.0,0.0,0.0,0.0,0.0,1190647.0,1173709.0 |