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PICTURE PLAYERS LTD

Company summary

Company number: 04894820
Status: ACTIVE
Incorporated / age: 10 September 200323 years
Registered office: Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England
Accounts due: 30 June 2027
Confirmation statement due: 24 September 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 08:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England
Nature of business
Motion picture production activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KERSHAW, Peter ACTIVE	Director	06 Apr 2017		England	March 1953	Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England
SINGH, Rakha RESIGNED	Secretary	12 Sep 2003	30 Sep 2016			40 Stanhope Avenue, Harrow Weald, Middlesex, HA3 5JW
FORMATION SECRETARY LIMITED RESIGNED	Nominee Secretary	10 Sep 2003	12 Sep 2003			376 Euston Road, London, NW1 3BL
CAREY, Roger William RESIGNED	Director	30 Oct 2006	30 Sep 2016	United Kingdom	July 1944	Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP
ELGHANAYAN, Michael Isaac Martin RESIGNED	Director	06 Nov 2003	30 Oct 2006	United Kingdom	May 1956	60 Portland Place, London, W1B 1NL
PEARSON, Roderick John RESIGNED	Director	06 Nov 2003	12 Sep 2026	England	March 1947	4 Criffel Avenue, Streatham, London, SW2 4AZ
PIDDINGTON, Andrew RESIGNED	Director	12 Sep 2003	30 Sep 2016	United Kingdom	October 1949	43 Charterhouse Square, London, EC1M 6EA
SHASHOU, Joe RESIGNED	Director	30 Oct 2006	01 May 2017	United Kingdom	June 1955	28 Elm Tree Road, London, NW8 9JP
SINGH, Rakha RESIGNED	Director	12 Sep 2003	30 Sep 2016	United Kingdom	January 1957	40 Stanhope Avenue, Harrow Weald, Middlesex, HA3 5JW
FORMATION DIRECTOR LIMITED RESIGNED	Nominee Director	10 Sep 2003	12 Sep 2003			376 Euston Road, London, NW1 3BL

KERSHAW, Peter ACTIVE
Role: Director
Appointed on: 06 Apr 2017
Country of Residence: England
Date of birth: March 1953
Address: Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England

SINGH, Rakha RESIGNED
Role: Secretary
Appointed on: 12 Sep 2003
Resigned on: 30 Sep 2016
Address: 40 Stanhope Avenue, Harrow Weald, Middlesex, HA3 5JW

FORMATION SECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Sep 2003
Resigned on: 12 Sep 2003
Address: 376 Euston Road, London, NW1 3BL

CAREY, Roger William RESIGNED
Role: Director
Appointed on: 30 Oct 2006
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP

ELGHANAYAN, Michael Isaac Martin RESIGNED
Role: Director
Appointed on: 06 Nov 2003
Resigned on: 30 Oct 2006
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 60 Portland Place, London, W1B 1NL

PEARSON, Roderick John RESIGNED
Role: Director
Appointed on: 06 Nov 2003
Resigned on: 12 Sep 2026
Country of Residence: England
Date of birth: March 1947
Address: 4 Criffel Avenue, Streatham, London, SW2 4AZ

PIDDINGTON, Andrew RESIGNED
Role: Director
Appointed on: 12 Sep 2003
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 43 Charterhouse Square, London, EC1M 6EA

SHASHOU, Joe RESIGNED
Role: Director
Appointed on: 30 Oct 2006
Resigned on: 01 May 2017
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 28 Elm Tree Road, London, NW8 9JP

SINGH, Rakha RESIGNED
Role: Director
Appointed on: 12 Sep 2003
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 40 Stanhope Avenue, Harrow Weald, Middlesex, HA3 5JW

FORMATION DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Sep 2003
Resigned on: 12 Sep 2003
Address: 376 Euston Road, London, NW1 3BL