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PENTHOUSE PROMOTIONS LTD

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

This company is commonly known as Penthouse Promotions Ltd. The company was founded 6 years ago and was given the registration number 11219911. The firm's registered office is in LONDON. You can find them at 6 Edmeston Close, , London, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:PENTHOUSE PROMOTIONS LTD
Company Number:11219911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:6 Edmeston Close, London, United Kingdom, E9 5TJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Edmeston Close, London, United Kingdom, E9 5TJ

Director22 February 2018Active
214, West Hendon Broadway, London, United Kingdom, NW9 7EE

Director22 February 2018Active
1005, Abbey Road, Barking, United Kingdom, IG11 7FU

Secretary22 February 2018Active

People with Significant Control

Miss Natasha Eva Clayton
Notified on:22 February 2018
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:United Kingdom
Address:6, Edmeston Close, London, United Kingdom, E9 5TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rayon Oliver Harrison
Notified on:22 February 2018
Status:Active
Date of birth:July 1974
Nationality:Jamaican
Country of residence:United Kingdom
Address:214, West Hendon Broadway, London, United Kingdom, NW9 7EE
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 (6 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
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-11-24Accounts

Accounts with accounts type dormant.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2022-03-14Confirmation statement

Confirmation statement with updates.

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2021-05-17Accounts

Accounts with accounts type micro entity.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-04-23Officers

Change person director company with change date.

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2019-04-22Officers

Termination secretary company with name termination date.

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2018-02-22Incorporation

Incorporation company.

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