PANEL AUDIO LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Panel Audio Ltd. The company was founded 7 years ago and was given the registration number 10711926. The firm's registered office is in LONDON. You can find them at 28 Chiswick Green Studios, Evershed Walk, London, . This company's SIC code is 90030 - Artistic creation.
Company Information
| Name | : | PANEL AUDIO LTD |
|---|
| Company Number | : | 10711926 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 06 April 2017 |
|---|
| End of financial year | : | 30 April 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 90030 - Artistic creation
|
|---|
Office Address & Contact
| Registered Address | : | 28 Chiswick Green Studios, Evershed Walk, London, England, W4 5BW |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 28 Chiswick Green Studios, Evershed Walk, London, England, W4 5BW | Director | 06 April 2017 | Active |
| 28 Chiswick Green Studios, Evershed Walk, London, England, W4 5BW | Director | 06 April 2017 | Active |
| 28 Chiswick Green Studios, Evershed Walk, London, England, W4 5BW | Director | 06 April 2017 | Active |
People with Significant Control
| Mr Innes Evans |
| Notified on | : | 06 April 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1997 |
|---|
| Nationality | : | English |
|---|
| Country of residence | : | England |
|---|
| Address | : | 28 Chiswick Green Studios, Evershed Walk, London, England, W4 5BW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
|
|---|
| Mr Milo Evans |
| Notified on | : | 06 April 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1995 |
|---|
| Nationality | : | English |
|---|
| Country of residence | : | England |
|---|
| Address | : | 28 Chiswick Green Studios, Evershed Walk, London, England, W4 5BW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
|
|---|
| Mr Louis Evans |
| Notified on | : | 06 April 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1993 |
|---|
| Nationality | : | English |
|---|
| Country of residence | : | England |
|---|
| Address | : | 28 Chiswick Green Studios, Evershed Walk, London, England, W4 5BW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- 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 (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)