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PANASPER FILMS LIMITED

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

This company is commonly known as Panasper Films Limited. The company was founded 7 years ago and was given the registration number 10758347. The firm's registered office is in WOKINGHAM. You can find them at 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:PANASPER FILMS LIMITED
Company Number:10758347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

Corporate Secretary30 August 2019Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Director06 March 2024Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Corporate Director31 December 2018Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary08 May 2017Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary08 May 2017Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary06 April 2018Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Director16 May 2023Active
5th Floor, 41-42 Eastcastle St, London, United Kingdom, W1W 8DU

Director08 May 2017Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director08 May 2017Active

People with Significant Control

Ingenious Capital Management Holdings Limited
Notified on:08 May 2017
Status:Active
Country of residence:United Kingdom
Address:15, Golden Square, London, United Kingdom, W1F 9JG
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 (7 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
2024-03-14Officers

Termination director company with name termination date.

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2024-03-14Officers

Appoint person director company with name date.

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2023-11-30Accounts

Accounts with accounts type small.

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2023-09-15Officers

Change corporate secretary company with change date.

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2023-09-15Address

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

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-05-17Officers

Termination director company with name termination date.

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2023-05-17Officers

Appoint person director company with name date.

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2023-04-26Capital

Capital statement capital company with date currency figure.

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2023-04-26Resolution

Resolution.

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2023-04-26Resolution

Resolution.

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2023-04-26Resolution

Resolution.

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2023-04-26Insolvency

Legacy.

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2023-04-26Capital

Legacy.

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2023-03-15Officers

Change corporate director company with change date.

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2022-11-02Accounts

Accounts with accounts type small.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type small.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type small.

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2020-09-14Accounts

Change account reference date company previous shortened.

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2020-07-22Officers

Change corporate secretary company with change date.

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2020-07-03Address

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

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2020-07-03Officers

Change corporate secretary company with change date.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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