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Pcl Productions Limited, W1T 3BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PCL PRODUCTIONS LIMITED

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

This company is commonly known as Pcl Productions Limited. The company was founded 6 years ago and was given the registration number 11344361. The firm's registered office is in LONDON. You can find them at 27 Mortimer Street, , London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:PCL PRODUCTIONS LIMITED
Company Number:11344361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:27 Mortimer Street, London, United Kingdom, W1T 3BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Mortimer Street, London, United Kingdom, W1T 3BL

Corporate Secretary03 May 2018Active
27, Mortimer Street, London, United Kingdom, W1T 3BL

Director03 May 2018Active
27, Mortimer Street, London, United Kingdom, W1T 3BL

Director01 January 2023Active

People with Significant Control

Ms Catherine Ruth Pakenham
Notified on:01 January 2023
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:27, Mortimer Street, London, United Kingdom, W1T 3BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Phyllida Christian Lloyd
Notified on:03 May 2018
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:27, Mortimer Street, London, United Kingdom, W1T 3BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Confirmation statement

Confirmation statement with no updates.

Download
2024-01-31Accounts

Accounts with accounts type micro entity.

Download
2023-05-16Confirmation statement

Confirmation statement with updates.

Download
2023-05-16Persons with significant control

Notification of a person with significant control.

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2023-05-16Persons with significant control

Change to a person with significant control.

Download
2023-02-16Officers

Appoint person director company with name date.

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2023-02-16Capital

Capital allotment shares.

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2023-01-19Accounts

Accounts with accounts type micro entity.

Download
2022-07-11Confirmation statement

Confirmation statement with updates.

Download
2022-06-27Change of name

Certificate change of name company.

Download
2022-02-02Accounts

Accounts with accounts type micro entity.

Download
2021-05-26Confirmation statement

Confirmation statement with updates.

Download
2021-02-09Accounts

Accounts with accounts type micro entity.

Download
2020-05-22Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type micro entity.

Download
2019-05-15Confirmation statement

Confirmation statement with no updates.

Download
2018-05-03Incorporation

Incorporation company.

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