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PELICAN FILMS LIMITED

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

This company is commonly known as Pelican Films Limited. The company was founded 20 years ago and was given the registration number 04818678. The firm's registered office is in BROMSGROVE. You can find them at First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:PELICAN FILMS LIMITED
Company Number:04818678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom, B61 8DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, St Johns House, 16 Church Street, Bromsgrove, England, B61 8DN

Corporate Secretary17 October 2019Active
St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director02 July 2003Active
St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director02 July 2003Active
Chiltern Chambers, 37 St. Peters Avenue, Caversham, Reading, England, RG4 7DH

Corporate Secretary02 July 2003Active

People with Significant Control

Mrs Joanne Payne
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jamie Payne
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type unaudited abridged.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type unaudited abridged.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-07-15Officers

Change person director company with change date.

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2022-07-15Persons with significant control

Change to a person with significant control.

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2022-07-15Officers

Change person director company with change date.

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2022-07-15Persons with significant control

Change to a person with significant control.

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2022-07-15Address

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

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2022-03-07Officers

Change person director company with change date.

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2022-03-07Persons with significant control

Change to a person with significant control.

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2022-03-04Persons with significant control

Change to a person with significant control.

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2022-03-04Officers

Change person director company with change date.

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2021-12-20Accounts

Accounts with accounts type unaudited abridged.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type unaudited abridged.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-07-16Officers

Change person director company with change date.

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2020-07-16Persons with significant control

Change to a person with significant control.

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2020-07-16Officers

Change person director company with change date.

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2020-07-16Persons with significant control

Change to a person with significant control.

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2020-07-16Officers

Appoint corporate secretary company with name date.

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2020-07-16Officers

Termination secretary company with name termination date.

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2020-07-16Address

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

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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