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PANGAEA CREATIVE LIMITED

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

This company is commonly known as Pangaea Creative Limited. The company was founded 14 years ago and was given the registration number 06940322. The firm's registered office is in LONDON. You can find them at 80-83 Long Lane, , London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:PANGAEA CREATIVE LIMITED
Company Number:06940322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2009
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:80-83 Long Lane, London, England, EC1A 9ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80-83, Long Lane, London, England, EC1A 9ET

Director22 June 2009Active
3, High Street, Standlake, Witney, England, OX29 7RZ

Director20 August 2014Active
80-83, Long Lane, London, England, EC1A 9ET

Director15 August 2011Active
80-83, Long Lane, London, England, EC1A 9ET

Director15 August 2011Active
80-83, Long Lane, London, England, EC1A 9ET

Director20 August 2014Active
80-83, Long Lane, London, England, EC1A 9ET

Director22 June 2009Active

People with Significant Control

Mr Joseph Swallow
Notified on:06 April 2016
Status:Active
Date of birth:December 1983
Nationality:British
Address:10a, Bank Chambers, Henley-On-Thames, RG9 2AU
Nature of control:
  • Significant influence or control
Mr Joseph Swallow
Notified on:06 April 2016
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:80-83, Long Lane, London, England, EC1A 9ET
Nature of control:
  • Significant influence or control
Mr Carlo Belli
Notified on:06 April 2016
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:80-83, Long Lane, London, England, EC1A 9ET
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type total exemption full.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type unaudited abridged.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type unaudited abridged.

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2020-07-30Accounts

Accounts with accounts type unaudited abridged.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-06-30Confirmation statement

Confirmation statement with updates.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2019-05-07Accounts

Accounts with accounts type unaudited abridged.

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2018-09-14Confirmation statement

Confirmation statement with updates.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type unaudited abridged.

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2018-03-14Address

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

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2017-07-13Persons with significant control

Cessation of a person with significant control.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-05-11Capital

Capital alter shares subdivision.

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2017-05-05Capital

Capital return purchase own shares.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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2017-04-21Resolution

Resolution.

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