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PIGMENT PRODUCTIONS (HOLDINGS) LIMITED

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

This company is commonly known as Pigment Productions (holdings) Limited. The company was founded 3 years ago and was given the registration number 13018694. The firm's registered office is in HARROGATE. You can find them at Chadwick House, Off Grange Avenue, Harrogate, North Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PIGMENT PRODUCTIONS (HOLDINGS) LIMITED
Company Number:13018694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Chadwick House, Off Grange Avenue, Harrogate, North Yorkshire, England, HG1 2AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chadwick House, Off Grange Avenue, Harrogate, England, HG1 2AN

Director15 November 2020Active
Chadwick House, Back Unity Grove, Harrogate, England, HG1 2AN

Director09 February 2021Active
Chadwick House, Off Grange Avenue, Harrogate, England, HG1 2AN

Director15 November 2020Active

People with Significant Control

Mr Martin Gerard Powderly
Notified on:15 November 2020
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:Chadwick House, Off Grange Avenue, Harrogate, England, HG1 2AN
Nature of control:
  • Voting rights 25 to 50 percent
Mr Stephen Dennis Baker
Notified on:15 November 2020
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:Chadwick House, Off Grange Avenue, Harrogate, England, HG1 2AN
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with updates.

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2021-05-18Resolution

Resolution.

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2021-05-18Incorporation

Memorandum articles.

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2021-02-09Officers

Appoint person director company with name date.

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2021-01-22Incorporation

Memorandum articles.

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2021-01-22Resolution

Resolution.

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2020-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-21Persons with significant control

Change to a person with significant control.

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2020-12-21Persons with significant control

Change to a person with significant control.

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2020-12-21Capital

Capital allotment shares.

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2020-11-15Incorporation

Incorporation company.

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