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PANGOLIN PRODUCTIONS LIMITED

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

This company is commonly known as Pangolin Productions Limited. The company was founded 21 years ago and was given the registration number 04763315. The firm's registered office is in ST. ALBANS. You can find them at 56 Tollgate Road, Colney Heath, St. Albans, Hertfordshire. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:PANGOLIN PRODUCTIONS LIMITED
Company Number:04763315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2003
End of financial year:09 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:56 Tollgate Road, Colney Heath, St. Albans, Hertfordshire, AL4 0PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Tollgate Road, Colney Heath, St. Albans, AL4 0PY

Director31 January 2023Active
56, Tollgate Road, Colney Heath, St. Albans, United Kingdom, AL4 0PY

Secretary29 March 2012Active
Ditton Farm Oast, Woodchurch, Ashford, TN26 8SX

Secretary13 May 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 May 2003Active
56, Tollgate Road, Colney Heath, St. Albans, England, AL4 0PY

Director13 May 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 May 2003Active

People with Significant Control

Mrs Nicola Jane Frewin
Notified on:20 March 2023
Status:Active
Date of birth:August 1980
Nationality:British
Address:56, Tollgate Road, St. Albans, AL4 0PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nick Frewin
Notified on:20 January 2017
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:56, Tollgate Road, St. Albans, England, AL4 0PY
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 (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)

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