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PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED

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

This company is commonly known as Pacific Leisure,entertainment & Media Limited. The company was founded 27 years ago and was given the registration number 03252684. The firm's registered office is in LONDON. You can find them at 124 Sloane Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED
Company Number:03252684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 September 1996
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:124 Sloane Street, London, SW1X 9BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, Sloane Street, London, United Kingdom, SW1X 9BW

Director26 September 1997Active
124, Sloane Street, London, United Kingdom, SW1X 9BW

Director20 February 1997Active
124, Sloane Street, London, United Kingdom, SW1X 9BW

Director13 February 2007Active
124, Sloane Street, London, England, SW1X 9BW

Director27 January 2015Active
124, Sloane Street, London, United Kingdom, SW1X 9BW

Secretary20 February 1997Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Secretary20 September 1996Active
124, Sloane Street, London, United Kingdom, SW1X 9BW

Director28 April 2000Active
33 Rostrevor Road, London, SW6 5AX

Director18 January 2002Active
124, Sloane Street, London, England, SW1X 9BW

Director14 October 2014Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Director20 September 1996Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Director20 September 1996Active

People with Significant Control

Sir John Lionel Beckwith
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:5, Earls Terrace, London, England, W8 6LP
Nature of control:
  • Significant influence or control
Pacific Investments Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:124, Sloane Street, London, England, SW1X 9BW
Nature of control:
  • Ownership of shares 75 to 100 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 (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)

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