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FIRST PENCIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as First Pencil Limited. The company was founded 12 years ago and was given the registration number 07860555. The firm's registered office is in BIGGLESWADE. You can find them at 61 Biggleswade Road, Upper Caldecote, Biggleswade, Bedfordshire. This company's SIC code is 59112 - Video production activities.

Company Information

Name:FIRST PENCIL LIMITED
Company Number:07860555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2011
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:61 Biggleswade Road, Upper Caldecote, Biggleswade, Bedfordshire, United Kingdom, SG18 9BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Biggleswade Road, Upper Caldecote, Biggleswade, United Kingdom, SG18 9BH

Secretary25 November 2011Active
61, Biggleswade Road, Upper Caldecote, Biggleswade, United Kingdom, SG18 9BH

Director25 November 2011Active

People with Significant Control

Barry Osment
Notified on:01 March 2018
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:61, Biggleswade Road, Biggleswade, United Kingdom, SG18 9BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-11-28Persons with significant control

Change to a person with significant control.

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2023-11-28Confirmation statement

Confirmation statement with updates.

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2023-04-23Accounts

Accounts with accounts type micro entity.

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2022-11-23Confirmation statement

Confirmation statement with updates.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2021-11-23Confirmation statement

Confirmation statement with updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-11-24Confirmation statement

Confirmation statement with updates.

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2020-06-09Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-12-02Officers

Change person director company with change date.

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2019-12-02Persons with significant control

Change to a person with significant control.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2019-01-15Address

Change registered office address company with date old address new address.

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2018-11-29Confirmation statement

Confirmation statement with updates.

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2018-04-18Accounts

Accounts with accounts type total exemption full.

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2018-03-07Persons with significant control

Notification of a person with significant control.

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2018-03-07Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-05-02Accounts

Accounts with accounts type total exemption small.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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