UKBizDB.co.uk

PIMLICO TV & FILM LIMITED

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

This company is commonly known as Pimlico Tv & Film Limited. The company was founded 19 years ago and was given the registration number 05210247. The firm's registered office is in LONDON. You can find them at 7 Bell Yard London, Bell Yard, London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:PIMLICO TV & FILM LIMITED
Company Number:05210247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 77291 - Renting and leasing of media entertainment equipment

Office Address & Contact

Registered Address:7 Bell Yard London, Bell Yard, London, England, WC2A 2JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Bell Yard London, Bell Yard, London, England, WC2A 2JR

Secretary03 November 2014Active
7 Bell Yard London, Bell Yard, London, England, WC2A 2JR

Director19 August 2004Active
2 Makinen House, Palmerston Road, Buckhurst Hill, IG9 5NZ

Secretary14 October 2005Active
85 Dewsbury Road, Dollis Hill, London, NW10 1EN

Secretary19 August 2004Active
85 Dewsbury Road, Dollis Hill, London, NW10 1EN

Director19 August 2004Active

People with Significant Control

Mr Matthew William Gothard Rumsey
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:60 Broomfield, Broomfield, Smethwick, England, B67 7DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type micro entity.

Download
2023-10-04Confirmation statement

Confirmation statement with updates.

Download
2022-11-11Accounts

Accounts with accounts type micro entity.

Download
2022-10-07Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Accounts

Change account reference date company previous shortened.

Download
2022-01-06Accounts

Accounts with accounts type micro entity.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-03-17Accounts

Accounts with accounts type micro entity.

Download
2020-10-13Confirmation statement

Confirmation statement with no updates.

Download
2020-06-13Accounts

Accounts with accounts type micro entity.

Download
2020-04-16Officers

Change person secretary company with change date.

Download
2020-04-16Officers

Change person director company with change date.

Download
2020-04-16Address

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

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-05-11Accounts

Accounts with accounts type micro entity.

Download
2018-10-16Confirmation statement

Confirmation statement with no updates.

Download
2018-02-17Accounts

Accounts with accounts type micro entity.

Download
2017-10-01Confirmation statement

Confirmation statement with no updates.

Download
2017-04-10Accounts

Accounts with accounts type micro entity.

Download
2016-10-24Address

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

Download
2016-10-22Confirmation statement

Confirmation statement with updates.

Download
2016-08-09Address

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

Download
2016-04-05Accounts

Accounts with accounts type total exemption small.

Download
2015-10-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-10Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.