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PATON HTAY LIMITED

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

This company is commonly known as Paton Htay Limited. The company was founded 18 years ago and was given the registration number 05753561. The firm's registered office is in HARROW. You can find them at 7 St John's Road, , Harrow, Middlesex. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:PATON HTAY LIMITED
Company Number:05753561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:7 St John's Road, Harrow, Middlesex, HA1 2EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, United Kingdom, N3 1XW

Director01 April 2006Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director24 March 2006Active
Flat 2, Isenhurst Court, Streatfield Road, Heathfield, United Kingdom, TN21 8LJ

Secretary01 January 2008Active
2, Isenhurst Court, Streatfield Road, Heathfield, United Kingdom, TN21 8LJ

Secretary01 January 2008Active
Woodside, Pilmer Road, Crowborough, TN6 2UB

Secretary24 March 2006Active
Blaven, Roedean Road, Tunbridge Wells, TN2 5JX

Nominee Secretary23 March 2006Active
Woodside, Pilmer Road, Crowborough, TN6 2UB

Nominee Director23 March 2006Active

People with Significant Control

Mr William John Htay
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Joanna Paton Htay
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-03-23Confirmation statement

Confirmation statement with updates.

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2024-03-19Accounts

Accounts with accounts type total exemption full.

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2024-03-08Officers

Change person director company with change date.

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2023-12-21Accounts

Change account reference date company previous shortened.

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2023-04-22Incorporation

Memorandum articles.

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2023-04-22Resolution

Resolution.

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2023-04-22Capital

Capital variation of rights attached to shares.

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2023-04-22Capital

Capital name of class of shares.

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2023-04-17Change of constitution

Statement of companys objects.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2023-04-11Officers

Change person director company with change date.

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2023-04-11Persons with significant control

Change to a person with significant control.

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2023-04-11Persons with significant control

Change to a person with significant control.

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2023-04-11Officers

Change person director company with change date.

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2023-02-23Address

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

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2023-02-20Persons with significant control

Change to a person with significant control.

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2022-12-29Accounts

Accounts with accounts type unaudited abridged.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-04-08Confirmation statement

Confirmation statement with updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2019-02-05Accounts

Accounts with accounts type total exemption full.

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