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Pirate Productions Limited

03084654

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

B1 Vantage Park, Old Gloucester Road, Hambrook, BS16 1GW
Incorporated 27/07/1995

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

59113
Television programme production activities

Officers

Ms Annie Elizabeth Griffin

director · Since 31/10/1995

FILM MAKER

BRITISH · SCOTLAND · Age 65

Ms Ruth Jennifer Williams

secretary · Since 06/09/2011

Also on 3 other boards

Ms Ruth Jennifer Williams

director · Since 02/03/2023

TELEVISION PRODUCER

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Annie Elizabeth Griffin

director · Since 31/10/1995

British · Scotland · Age 65

Ruth Jennifer Williams

secretary · Since 06/09/2011

Ruth Jennifer Williams

director · Since 02/03/2023

British · United Kingdom · Age 48

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 31/10/1995

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 31/10/1995

Laura Ford

secretary · Resigned 05/10/2001

Vanessa Elizabeth Whittaker

secretary · Resigned 16/10/2001

Hilary Weir

secretary · Resigned 06/12/2006

Gina Carla Manuela Reddie

secretary · Resigned 10/09/2007

Matthew Brown

secretary · Resigned 05/09/2011

Persons with Significant Control

Ms Anne Elizabeth Griffin

25–50% shares

British,American · Scotland · Age 65

Summerhall, Summerhall, Edinburgh, EH9 1PL

Notified 29/08/2016

Ms Ruth Jennifer Williams

25–50% shares

British · United Kingdom · Age 48

24, Beresford Terrace, Ayr, KA7 2EG

Notified 30/08/2024

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1B1 Vantage Park
2026-07-11

B1 VANTAGE PARK

post townHambrook
2026-07-11

HAMBROOK

CompanyRankvs 5030+ SIC 59113 peers
54

Financial strength45th percentile among SIC peers · 11/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.4× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£200

Balance sheet strength

Cash

£40k

Cash in the bank

Net Current Assets

-£65k

Working capital

Current Assets

£44k

Current Liabilities

£108k

Fixed Assets

£261

Debtors

£4k

2avg. employees

Balance Sheet

Assets less current liabilities-£64k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20240.40
20232.47

Derived from filed accounts. Not audited figures.