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PABLO SERIES ONE LIMITED

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

This company is commonly known as Pablo Series One Limited. The company was founded 9 years ago and was given the registration number NI628629. The firm's registered office is in HOLYWOOD. You can find them at 8 High Street, High Street, Holywood, County Down. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:PABLO SERIES ONE LIMITED
Company Number:NI628629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2015
End of financial year:31 January 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:8 High Street, High Street, Holywood, County Down, BT18 9AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cunningham House, 429 Holywood Road, Belfast, Northern Ireland, BT4 2LN

Director13 January 2015Active
Cunningham House, 429 Holywood Road, Belfast, Northern Ireland, BT4 2LN

Director13 January 2015Active
8 High Street, High Street, Holywood, Northern Ireland, BT18 9AZ

Director13 January 2015Active

People with Significant Control

Mr Gavin Halpin
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:Irish
Country of residence:Northern Ireland
Address:Cunningham House, 429 Holywood Road, Belfast, Northern Ireland, BT4 2LN
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Gazette

Gazette filings brought up to date.

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2024-03-26Gazette

Gazette notice compulsory.

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2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-12-16Address

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

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2018-02-15Persons with significant control

Change to a person with significant control.

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2017-10-18Accounts

Accounts with accounts type total exemption full.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-08Officers

Termination director company with name termination date.

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2016-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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