PUPPET SHOW LIMITED

Active Holborn

Motion picture production activities

0 employees website.com
Motion picture production activities
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PUPPET SHOW LIMITED

Motion picture production activities

Founded 3 Mar 2014 Active Holborn, England 0 employees website.com
Motion picture production activities
Accounts Submitted 17 Dec 2025 Next due 29 Dec 2026 7 months remaining
Confirmation Submitted 4 Mar 2026 Next due 6 Mar 2027 10 months remaining
Net assets £-60K £0 2024 year on year
Total assets £872K £0 2024 year on year
Total Liabilities £932K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL England

Full company profile for PUPPET SHOW LIMITED (08919944), an active company based in Holborn, England. Incorporated 3 Mar 2014. Motion picture production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£60.28k

Total Liabilities

£932.19k

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

107%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Furnish, David JamesDirectorCanadianEngland633 Mar 2014Active

Shareholders

Shareholders (1)

Rocket Stage Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rocket Stage Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

PUPPET SHOW LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026Confirmation StatementConfirmation statement made on 20 Feb 2026 with no updates
17 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
5 Mar 2025Confirmation StatementConfirmation statement made on 20 Feb 2025 with no updates
8 Jan 2025OfficersTermination of Luke John Lloyd-Davies as director on 8 Jan 2025
8 Jan 2025OfficersAppointment of Ms Lucie Anabelle Kitchener as director on 8 Jan 2025
4 Mar 2026 Confirmation Statement

Confirmation statement made on 20 Feb 2026 with no updates

17 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

5 Mar 2025 Confirmation Statement

Confirmation statement made on 20 Feb 2025 with no updates

8 Jan 2025 Officers

Termination of Luke John Lloyd-Davies as director on 8 Jan 2025

8 Jan 2025 Officers

Appointment of Ms Lucie Anabelle Kitchener as director on 8 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 20 Feb 2026 with no updates

2 months ago on 4 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 17 Dec 2025

Confirmation statement made on 20 Feb 2025 with no updates

1 years ago on 5 Mar 2025

Termination of Luke John Lloyd-Davies as director on 8 Jan 2025

1 years ago on 8 Jan 2025

Appointment of Ms Lucie Anabelle Kitchener as director on 8 Jan 2025

1 years ago on 8 Jan 2025