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PAL PRODUCTIONS LIMITED

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

This company is commonly known as Pal Productions Limited. The company was founded 36 years ago and was given the registration number 02237216. The firm's registered office is in LONDON. You can find them at Suite 5, 6 The Vine Yard, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:PAL PRODUCTIONS LIMITED
Company Number:02237216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 March 1988
End of financial year:31 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Suite 5, 6 The Vine Yard, London, SE1 1QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor House, Green Street Duxford, Cambridge, CB2 4RG

Secretary29 March 2006Active
Black Jane Farm Newton Lane, Newton By Daresbury, Warrington, WA4 4JA

Director19 April 1988Active
10 The Haydens, Tonbridge, TN9 1NS

Secretary05 July 1994Active
17 The Quadrangle, Chelsea Harbour, London, SW10 0UG

Secretary-Active
Black Jane Farm Newton Lane, Newton By Daresbury, Warrington, WA4 4JA

Secretary08 April 1999Active
13 Greig Street, Albert Park, Victoria 3206, Australia, FOREIGN

Director27 November 1989Active
26 Winchester Road, London, NW3 3NT

Director06 March 2003Active
23 Lansell Road, Toorak, Victoria 3142, Australia, FOREIGN

Director27 November 1989Active
17 The Quadrangle, Chelsea Harbour, London, SW10 0UG

Director-Active
17a Chequers Close, Fenstanton, PE28 9QY

Director13 April 2003Active
86 Sussex Heights, St Margarets Place, Brighton, BN1 2FQ

Director13 April 2003Active

People with Significant Control

Mr Peter Alan Waterman
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Address:Suite 5, 6 The Vine Yard, London, SE1 1QL
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
2022-02-22Gazette

Gazette dissolved compulsory.

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2020-02-18Dissolution

Dissolved compulsory strike off suspended.

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2019-12-31Gazette

Gazette notice compulsory.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type micro entity.

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2018-08-16Accounts

Accounts with accounts type micro entity.

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2018-08-16Mortgage

Mortgage satisfy charge full.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-17Accounts

Accounts with accounts type total exemption small.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Address

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

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2014-11-06Accounts

Accounts with accounts type total exemption small.

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2014-04-10Annual return

Annual return company with made up date full list shareholders.

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2013-10-31Accounts

Accounts with accounts type total exemption small.

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2013-04-25Annual return

Annual return company with made up date full list shareholders.

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2013-03-28Address

Change registered office address company with date old address.

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2012-10-23Accounts

Accounts with accounts type total exemption small.

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2012-05-04Annual return

Annual return company with made up date full list shareholders.

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2011-12-05Accounts

Accounts with accounts type total exemption small.

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2011-06-10Annual return

Annual return company with made up date full list shareholders.

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2010-11-01Accounts

Accounts with accounts type total exemption small.

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