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PACIFIC STUDIOS LIMITED

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

This company is commonly known as Pacific Studios Limited. The company was founded 18 years ago and was given the registration number 05761318. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at The Church 6 Fellside Road, Whickham, Newcastle Upon Tyne, . This company's SIC code is 74201 - Portrait photographic activities.

Company Information

Name:PACIFIC STUDIOS LIMITED
Company Number:05761318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 March 2006
End of financial year:31 August 2016
Jurisdiction:England - Wales
Industry Codes:
  • 74201 - Portrait photographic activities

Office Address & Contact

Registered Address:The Church 6 Fellside Road, Whickham, Newcastle Upon Tyne, England, NE16 4JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Mulberry Park, Low Fell, Gateshead, NE9 5RZ

Secretary29 March 2006Active
8 Mulberry Park, Low Fell, Gateshead, NE9 5RZ

Director29 March 2006Active
8 Mulberry Park, Low Fell, NE9 5RZ

Director29 March 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 March 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 March 2006Active

People with Significant Control

Ian Youngman
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:The Church, 6 Fellside Road, Newcastle Upon Tyne, England, NE16 4JU
Nature of control:
  • Ownership of shares 25 to 50 percent
Sarah Youngman
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:The Church, 6 Fellside Road, Newcastle Upon Tyne, England, NE16 4JU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-26Gazette

Gazette dissolved liquidation.

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2021-11-26Insolvency

Liquidation compulsory completion.

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2019-02-26Insolvency

Liquidation compulsory winding up order.

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2018-09-11Gazette

Gazette filings brought up to date.

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2018-07-31Gazette

Gazette notice compulsory.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-02-20Accounts

Accounts with accounts type micro entity.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-04-24Address

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

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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2014-04-03Annual return

Annual return company with made up date full list shareholders.

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2013-08-30Accounts

Accounts with accounts type total exemption small.

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2013-04-02Annual return

Annual return company with made up date full list shareholders.

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2013-03-30Mortgage

Legacy.

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2012-04-02Annual return

Annual return company with made up date full list shareholders.

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2012-03-27Accounts

Accounts with accounts type total exemption small.

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2011-09-01Accounts

Accounts with accounts type total exemption small.

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2011-07-06Annual return

Annual return company with made up date full list shareholders.

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2010-06-07Annual return

Annual return company with made up date full list shareholders.

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2010-06-07Officers

Change person director company with change date.

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2010-05-28Accounts

Accounts with accounts type total exemption small.

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