PAN PRODUCTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pan Productions Limited. The company was founded 6 years ago and was given the registration number 11596688. The firm's registered office is in LONDON. You can find them at The Counting House, Velde Way, London, . This company's SIC code is 59111 - Motion picture production activities.
Company Information
| Name | : | PAN PRODUCTIONS LIMITED |
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| Company Number | : | 11596688 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 October 2018 |
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| End of financial year | : | 31 October 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 59111 - Motion picture production activities
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Office Address & Contact
| Registered Address | : | The Counting House, Velde Way, London, United Kingdom, SE22 8TP |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Counting House, 2 Velde Way, Velde Way, London, England, SE22 8TP | Director | 01 October 2018 | Active |
| The Counting House, Velde Way, London, United Kingdom, SE22 8TP | Director | 23 October 2018 | Active |
| The Counting House, Velde Way, London, United Kingdom, SE22 8TP | Director | 23 October 2018 | Active |
People with Significant Control
| Mr Julien Planté |
| Notified on | : | 14 December 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1978 |
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| Nationality | : | French |
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| Country of residence | : | United Kingdom |
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| Address | : | The Counting House, Velde Way, London, United Kingdom, SE22 8TP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Miss Lucia Helenka Pearcey |
| Notified on | : | 14 December 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Counting House, Velde Way, London, United Kingdom, SE22 8TP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Stephen Arnell |
| Notified on | : | 01 October 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Counting House, Velde Way, London, United Kingdom, SE22 8TP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)