PRICE PRODUCTIONS LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-07-07 (in 2mo)
Last made up 2025-06-23
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The directors, having regard to their intention to wind up the Company within the next 12 months, have prepared the financial statements on a basis other than as a going concern. Active discussions to terminate the final financing arrangement provided by the Company within this timeframe are underway. The directors do not consider that this basis affects the measurement of the assets or the liabilities of the Company. The costs of winding up will be borne by NatWest Markets Plc.
Name history
Renamed 1 time since incorporation
- PRICE PRODUCTIONS LIMITED 2004-12-01 → present
- LOMBARD CORPORATE FINANCE (17) LIMITED 2002-05-16 → 2004-12-01
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors, having regard to their intention to wind up the Company within the next 12 months, have prepared the financial statements on a basis other than as a going concern. Active discussions to terminate the final financing arrangement provided by the Company within this timeframe are underway. The directors do not consider that this basis affects the measurement of the assets or the liabilities of the Company. The costs of winding up will be borne by NatWest Markets Plc.”
Significant events
- “The stated intention of the Board of Directors is to wind up the Company within the next 12 months from the date of signing of these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NATWEST MARKETS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-06-26 | — | — |
| LOWE, Simon Charles | Director | 2019-04-26 | Feb 1966 | British |
| TACKABERRY, Andrew | Director | 2024-05-01 | Jun 1966 | Irish |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHILDS, Maureen Anne | Secretary | 2002-05-16 | 2002-05-16 |
| CUNNINGHAM, Angela Mary | Secretary | 2002-05-16 | 2003-05-31 |
| DOWN, Carolyn Jean | Secretary | 2005-11-18 | 2012-10-31 |
| THOMAS, Marina Louise | Secretary | 2003-06-01 | 2005-11-18 |
| RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-10-31 | 2019-06-26 |
| CASTLEDINE, Trevor Vaughan | Director | 2004-06-18 | 2007-07-19 |
| CATERER, Sharon Jill | Director | 2004-03-01 | 2017-08-31 |
| CHILDS, Maureen Anne | Director | 2002-05-16 | 2002-05-16 |
| CLEMETT, Graham Colin | Director | 2003-06-01 | 2004-02-29 |
| CLIBBENS, Nigel Timothy John | Director | 2014-04-01 | 2015-02-27 |
| CROME, Trevor Douglas | Director | 2014-04-01 | 2016-06-28 |
| DEVINE, Alan Sinclair | Director | 2007-07-19 | 2008-07-31 |
| ELLIS, Ian Andrew | Director | 2018-03-06 | 2019-01-08 |
| FARNELL, Adrian Colin | Director | 2002-05-16 | 2008-07-31 |
| GADSBY, Andrew Paul | Director | 2014-04-01 | 2015-05-11 |
| HARRIS, David Gerald | Director | 2017-07-31 | 2018-01-08 |
| JOHNSON, Alan Piers | Director | 2015-05-11 | 2017-07-31 |
| LATTER, William Vaughan | Director | 2002-05-16 | 2004-06-07 |
| MAYES, Emma-Marie | Director | 2017-07-31 | 2018-03-06 |
| MCDAID, Neil Jason | Director | 2016-12-30 | 2017-07-31 |
| NIXON, Stephen Paul | Director | 2019-01-08 | 2019-04-26 |
| PAYNE, Brian John | Director | 2002-05-16 | 2002-05-16 |
| PEARCE, Nigel | Director | 2002-05-16 | 2004-03-18 |
| PEREIRA, Keith Damian | Director | 2019-01-08 | 2024-05-01 |
| ROGERS, Julian Edwin | Director | 2009-03-16 | 2014-04-01 |
| ROULSTON, Steven James | Director | 2017-09-21 | 2019-01-08 |
| SHEPHARD, Ian Maxwell | Director | 2008-08-20 | 2009-02-10 |
| SLATTERY, Domhnal | Director | 2004-03-18 | 2004-07-19 |
| SULLIVAN, Christopher Paul | Director | 2002-05-16 | 2003-05-31 |
| SULLIVAN, Paul Denzil John | Director | 2008-07-31 | 2013-12-31 |
| TUBB, Philip Anthony | Director | 2004-05-19 | 2008-08-15 |
| WARREN, Roy Francis | Director | 2008-07-31 | 2014-04-01 |
| WOOD, John Hamer | Director | 2016-08-08 | 2017-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lombard Corporate Finance (11) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-07-11 | Active |
| Royal Bank Leasing Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2017-07-10 |
Filing timeline
Last 20 of 145 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-25 | AA | accounts | Accounts with accounts type full | |
| 2025-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-09 | AA | accounts | Accounts with accounts type full | |
| 2024-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-22 | AA | accounts | Accounts with accounts type full | |
| 2024-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-17 | AA | accounts | Accounts with accounts type full | |
| 2022-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-27 | AA | accounts | Accounts with accounts type full | |
| 2021-09-07 | CH01 | officers | Change person director company with change date | |
| 2021-09-07 | CH01 | officers | Change person director company with change date | |
| 2021-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-16 | AA | accounts | Accounts with accounts type full | |
| 2020-08-11 | AA | accounts | Accounts with accounts type full | |
| 2020-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-08 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2019-07-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2019-07-03 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one