PEBBLES PRODUCTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pebbles Productions Limited. The company was founded 17 years ago and was given the registration number 06503326. The firm's registered office is in HOVE. You can find them at The Old Casino, 28 Fourth Avenue, Hove, East Sussex. This company's SIC code is 59113 - Television programme production activities.
Company Information
| Name | : | PEBBLES PRODUCTIONS LIMITED |
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| Company Number | : | 06503326 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 February 2008 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 59113 - Television programme production activities
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Office Address & Contact
| Registered Address | : | The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Old Bank, 257 New Church Road, Hove, United Kingdom, BN3 4EL | Director | 14 February 2008 | Active |
| Flat 2, Isenhurst Court, Streatfield Road, Heathfield, United Kingdom, TN21 8LJ | Secretary | 13 February 2008 | Active |
| 1 Coller Mews, Jarvis Brook, Crowborough, TN6 3BW | Director | 13 February 2008 | Active |
People with Significant Control
| Mr Michael Eugene O'Leary |
| Notified on | : | 13 February 2021 |
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| Status | : | Active |
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| Date of birth | : | July 1956 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Old Bank, 257 New Church Road, Hove, United Kingdom, BN3 4EL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Emma Jane Kingsman-Lloyd |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Old Bank, 257 New Church Road, Hove, United Kingdom, BN3 4EL |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)