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NEW PANTOMIME PRODUCTIONS (UK) LIMITED

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

This company is commonly known as New Pantomime Productions (uk) Limited. The company was founded 21 years ago and was given the registration number 04658430. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 12 First Floor Compass Point, Ensign Way, Hamble, Southampton, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:NEW PANTOMIME PRODUCTIONS (UK) LIMITED
Company Number:04658430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:Unit 12 First Floor Compass Point, Ensign Way, Hamble, Southampton, England, SO31 4RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Shooters Road, Enfield, EN2 8RJ

Director01 June 2003Active
65, Bellfield, Fareham, England, PO14 4HZ

Director01 June 2003Active
21 Old Quay Street, Runcorn, WA7 1SG

Secretary06 February 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary06 February 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director06 February 2003Active

People with Significant Control

Mr Simon Barry
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:United Kingdom
Address:27 Shooters Road, Enfield, United Kingdom, EN2 8RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Richard Graham
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:65 Bellfield, Fareham, England, PO14 4HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type dormant.

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2023-02-07Confirmation statement

Confirmation statement with updates.

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2022-10-07Accounts

Accounts with accounts type dormant.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type dormant.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type dormant.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2020-02-13Officers

Termination secretary company with name termination date.

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2019-11-28Accounts

Accounts with accounts type dormant.

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2019-05-03Address

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

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type dormant.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type dormant.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type dormant.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Officers

Change person director company with change date.

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2016-01-04Address

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

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2015-11-05Accounts

Accounts with accounts type dormant.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-11-23Accounts

Accounts with accounts type dormant.

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2014-03-02Annual return

Annual return company with made up date full list shareholders.

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