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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Henderson, Peter
    Born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1979-02-14 ~ now
    OF - Director → CIF 0
    Mr Peter Henderson
    Born in January 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Henderson, Ian Gordon
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PETER HENDERSON PRODUCTIONS (OVERSEAS) LIMITED

Previous name
SINKING SHIP PRODUCTIONS (OVERSEAS) LIMITED - 1984-08-22
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
53 GBP2023-12-31
Debtors
20,768 GBP2024-12-31
25,591 GBP2023-12-31
Cash at bank and in hand
12,924 GBP2023-12-31
Current Assets
20,768 GBP2024-12-31
38,515 GBP2023-12-31
Net Current Assets/Liabilities
6,914 GBP2024-12-31
20,023 GBP2023-12-31
Total Assets Less Current Liabilities
6,914 GBP2024-12-31
20,076 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
6,814 GBP2024-12-31
19,976 GBP2023-12-31
Equity
6,914 GBP2024-12-31
20,076 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
717 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
717 GBP2024-12-31
664 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
53 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
53 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
20,768 GBP2024-12-31
Amounts falling due within one year, Current
25,591 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,718 GBP2024-12-31
3,867 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,680 GBP2024-12-31
8,242 GBP2023-12-31
Other Creditors
Current
3,456 GBP2024-12-31
6,383 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • PETER HENDERSON PRODUCTIONS (OVERSEAS) LIMITED
    Info
    SINKING SHIP PRODUCTIONS (OVERSEAS) LIMITED - 1984-08-22
    Registered number 01414950
    icon of address55 Loudoun Road, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 1979-02-14 (46 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.