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PACKSHOT FACTORY LIMITED

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

This company is commonly known as Packshot Factory Limited. The company was founded 31 years ago and was given the registration number 02823296. The firm's registered office is in LONDON. You can find them at 5-7 Grape Street, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:PACKSHOT FACTORY LIMITED
Company Number:02823296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1993
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 74209 - Photographic activities not elsewhere classified
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:5-7 Grape Street, London, England, WC2H 8DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Solar House, 31 Maycross Avenue, Morden, SM4 4DD

Secretary01 June 2001Active
35a Orsett Terrace, London, W2 6AJ

Director20 July 1999Active
191 Woodside Road, Woodside, Slip End, LU1 4LU

Secretary04 March 1994Active
33c Rowley Way, Abbey Road, London, NW8 0SQ

Secretary01 September 1996Active
35a Orsett Terrace, London, W2 6AJ

Secretary02 June 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 June 1993Active
35a Orsett Terrace, London, W2 6AJ

Director02 June 1993Active
24 Harrowdene Garden, Teddington, TW11 0DH

Director04 March 1994Active

People with Significant Control

Mr Martin Eidemak
Notified on:06 October 2020
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:5-7, Grape Street, London, England, WC2H 8DW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2024-02-06Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with updates.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2020-12-09Persons with significant control

Change to a person with significant control.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2020-10-06Persons with significant control

Notification of a person with significant control.

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2020-10-06Persons with significant control

Withdrawal of a person with significant control statement.

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2020-06-18Address

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

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2020-06-17Address

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

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-02-06Accounts

Accounts with accounts type total exemption full.

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2018-06-05Confirmation statement

Confirmation statement with updates.

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2018-03-12Accounts

Accounts with accounts type total exemption full.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2016-03-09Accounts

Accounts with accounts type total exemption small.

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2015-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

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