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Pendragon Productions Ltd, W6 0AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PENDRAGON PRODUCTIONS LTD

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

This company is commonly known as Pendragon Productions Ltd. The company was founded 18 years ago and was given the registration number 05737397. The firm's registered office is in LONDON. You can find them at C/o Michael Leong And Company, 43 Overstone Road, London, . This company's SIC code is 18201 - Reproduction of sound recording.

Company Information

Name:PENDRAGON PRODUCTIONS LTD
Company Number:05737397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18201 - Reproduction of sound recording

Office Address & Contact

Registered Address:C/o Michael Leong And Company, 43 Overstone Road, London, England, W6 0AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sands Court, Dodington, Chipping Sodbury, United Kingdom, BS37 6SE

Director09 March 2006Active
8, Dymock Street, London, United Kingdom, SW6 3HA

Director09 July 2010Active
Wandle House, 47 Wandle House, Croydon, U K, CR0 1DF

Corporate Secretary09 March 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 March 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 March 2006Active

People with Significant Control

Mrs Eleanor Grace Olver
Notified on:31 March 2019
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:C/O Wsm Marks Bloom Llp,, 2nd Floor, Shaw House, Guildford, England, GU1 3QT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr George William Olver
Notified on:06 April 2016
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:43, Michael Leong And Company, London, England, W6 0AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander James Stafford Vero
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:C/O Wsm Marks Bloom Llp,, 2nd Floor, Shaw House, Guildford, England, GU1 3QT
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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