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.
Name | : | PATON HTAY LIMITED |
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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 | : |
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Registered Address | : | 7 St John's Road, Harrow, Middlesex, HA1 2EY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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35, Ballards Lane, London, United Kingdom, N3 1XW | Director | 01 April 2006 | Active |
35, Ballards Lane, London, United Kingdom, N3 1XW | Director | 24 March 2006 | Active |
Flat 2, Isenhurst Court, Streatfield Road, Heathfield, United Kingdom, TN21 8LJ | Secretary | 01 January 2008 | Active |
2, Isenhurst Court, Streatfield Road, Heathfield, United Kingdom, TN21 8LJ | Secretary | 01 January 2008 | Active |
Woodside, Pilmer Road, Crowborough, TN6 2UB | Secretary | 24 March 2006 | Active |
Blaven, Roedean Road, Tunbridge Wells, TN2 5JX | Nominee Secretary | 23 March 2006 | Active |
Woodside, Pilmer Road, Crowborough, TN6 2UB | Nominee Director | 23 March 2006 | Active |
Mr William John Htay | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Ms Joanna Paton Htay | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-03-08 | Officers | Change person director company with change date. | Download |
2023-12-21 | Accounts | Change account reference date company previous shortened. | Download |
2023-04-22 | Incorporation | Memorandum articles. | Download |
2023-04-22 | Resolution | Resolution. | Download |
2023-04-22 | Capital | Capital variation of rights attached to shares. | Download |
2023-04-22 | Capital | Capital name of class of shares. | Download |
2023-04-17 | Change of constitution | Statement of companys objects. | Download |
2023-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-11 | Officers | Change person director company with change date. | Download |
2023-04-11 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-11 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-11 | Officers | Change person director company with change date. | Download |
2023-02-23 | Address | Change registered office address company with date old address new address. | Download |
2023-02-20 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
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