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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 5 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
Company Number:11596688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2018
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:The Counting House, Velde Way, London, United Kingdom, SE22 8TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Counting House, 2 Velde Way, Velde Way, London, England, SE22 8TP

Director01 October 2018Active
The Counting House, Velde Way, London, United Kingdom, SE22 8TP

Director23 October 2018Active
The Counting House, Velde Way, London, United Kingdom, SE22 8TP

Director23 October 2018Active

People with Significant Control

Mr Julien Planté
Notified on:14 December 2018
Status:Active
Date of birth:October 1978
Nationality:French
Country of residence:United Kingdom
Address:The Counting House, Velde Way, London, United Kingdom, SE22 8TP
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Lucia Helenka Pearcey
Notified on:14 December 2018
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:The Counting House, Velde Way, London, United Kingdom, SE22 8TP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Arnell
Notified on:01 October 2018
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:The Counting House, Velde Way, London, United Kingdom, SE22 8TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-07-21Accounts

Accounts with accounts type micro entity.

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2021-06-22Gazette

Gazette notice voluntary.

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2021-06-15Dissolution

Dissolution application strike off company.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type micro entity.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2018-12-14Persons with significant control

Notification of a person with significant control.

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2018-12-14Persons with significant control

Notification of a person with significant control.

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2018-12-14Officers

Change person director company with change date.

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2018-10-23Officers

Appoint person director company with name date.

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2018-10-23Officers

Appoint person director company with name date.

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2018-10-18Persons with significant control

Change to a person with significant control.

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2018-10-16Address

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

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2018-10-01Officers

Change person director company with change date.

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2018-10-01Incorporation

Incorporation company.

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