Overview
Peter Henderson Productions (Overseas) Limited's network
2 people0 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Peter Henderson Productions (Overseas) Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Peter Henderson | Director | 1979 |
| Ian Gordon Henderson | Company secretary |
Recent news and events
From the public record
- 31 December 2025Accounts made up to this dateCompanies House company file
- 31 December 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Peter Henderson | Director | 14 February 1979 | No other current boards on our record |
| Ian Gordon Henderson | Company secretary | Not recorded | 3 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Peter Henderson Director · appointed 1979
Directors past 6 years
- Peter Henderson Director · appointed 1979
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Peter Henderson Productions (Overseas) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | FRS102 | Not reported | Not reported | £364 | £364 | Not reported | 1 |
| 31 December 2024 | FRS102 | Not reported | Not reported | £6.91k | £6.91k | £0 | 1 |
| 31 December 2023 | FRS102 | Not reported | Not reported | £20.08k | £20.08k | £12.92k | 1 |
| 31 December 2022 | FRS102 | Not reported | Not reported | £29.09k | £29.09k | £0 | 1 |
| 31 December 2021 | FRS102 | Not reported | Not reported | £17.52k | £17.52k | £791 | 1 |
| 31 December 2020 | FRS102 | Not reported | Not reported | £9.79k | £9.79k | £413 | 1 |
| 31 December 2019 | FRS102 | Not reported | Not reported | £6.13k | £6.13k | Not reported | 1 |
| 31 December 2018 | FRS102 | Not reported | -£1.79k | £16.74k | £16.74k | Not reported | Not reported |
| 31 December 2017 | FRS102 | Not reported | Not reported | £48.54k | £48.54k | £32.66k | Not reported |
| 31 December 2016 | FRS102 | Not reported | £2.74k | £3.31k | Not reported | Not reported | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 31 December 2025
- Next confirmation statement due
- 14 January 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 01414950
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 14 February 1979
- Registered office
- 55 Loudoun Road, London, NW8 0DL
- Nature of business (SIC)
- 90030 Artistic creation
- Latest accounts
- 31 December 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 31 December 2025
- Next confirmation statement due
- 14 January 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
813iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 813 companies, so it is likely an accountant, company formation agent or serviced office.
- Renish Ltd.
- Colbourne Properties Limited
- Portsea Properties Limited
- Samuel Lewis Kilburn Limited
- C.L. Prosser & Co. Limited
- Marsam Properties Limited
- J.D.F. Properties Limited
- Lynshield Investments Limited
- Sheilyn Investments Limited
- A.M.K.(Service)Agency Limited
- Windermere Hall(Stonegrove)Management Company Limited
- Timtobe Music Limited
- Shop & Office Properties Limited
- Chigreen Limited
- Mautoglade Music Limited
- Medi-Call Services (London) Limited
- Virtu Investments Ltd
- Graham Sacher Music Limited
- Guerilla Studios Limited
Showing 19 of 812 other companies. 811 of the 813 are active.Show moreShow fewerShow all 810 →
Same sector and place
59iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.59 other active companies have the same main business code (90030 Artistic creation) and a registered office in the NW8 postcode district.
- Matthew Frank Art Ltd
- Toto Art Limited
- Karanta Kids CIC
- Alphamum Productions Ltd
- Maidapark Limited
- Hannah Robinson Songs Ltd
Showing 6 of 59Show moreShow fewerShow all 59 →
Recent news and events
From the public record
- 31 December 2025Accounts made up to this dateCompanies House company file
- 31 December 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Peter HendersonPerson · British |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.