ltds.uk / companies / SC497054
PRANCING JACK PRODUCTIONS LTD
1 Simonsburn Road, Kilmarnock, Scotland, KA1 5LA
ActiveltdINC 2015SIC 59120
Company Information
Registered Address1 Simonsburn Road, Kilmarnock, Scotland, KA1 5LA
Incorporated5 February 2015
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 59120 — Motion picture, video and TV post-production
Accounts & Filings
Accounts Next Due30 November 2026
Accounts Last Filed28 February 2025
Accounts Type28
Confirmation Next Due19 February 2027
Confirmation Last Filed5 February 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-9,398 | — | — | £-8,280 | £-6,064 | £-2,053 | £659 | £1,038 | £912 | — |
| Current assets | £1,405 | £807 | £2,110 | £4,173 | £1,790 | £2,196 | £599 | — | £519 | — |
| Fixed assets | £1,083 | £1,440 | £1,914 | £2,546 | £2,939 | £3,908 | £5,199 | £5,683 | £4,010 | £4,991 |
| Creditors | £11,886 | £11,161 | £12,636 | £14,999 | £10,793 | £8,157 | £5,139 | — | £3,617 | £3,661 |
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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