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PIN AND PLAY LIMITED

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

This company is commonly known as Pin And Play Limited. The company was founded 15 years ago and was given the registration number 06755873. The firm's registered office is in SAFFRON WALDEN. You can find them at 9 Market Row, , Saffron Walden, Essex. This company's SIC code is 59112 - Video production activities.

Company Information

Name:PIN AND PLAY LIMITED
Company Number:06755873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:9 Market Row, Saffron Walden, Essex, England, CB10 1HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Market Row, Saffron Walden, England, CB10 1HB

Secretary24 November 2008Active
9, Market Row, Saffron Walden, England, CB10 1HB

Director24 November 2008Active
9, Market Row, Saffron Walden, England, CB10 1HB

Director08 September 2020Active
42 Green Lanes, London, N16 9NH

Director23 December 2008Active
Ceme Innovation Centre, Marsh Way, Rainham, United Kingdom, RM13 8EU

Corporate Director24 November 2008Active

People with Significant Control

Mr Antony Donovan Redfern
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:9, Market Row, Saffron Walden, England, CB10 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Jonathan Coates
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:9, Market Row, Saffron Walden, England, CB10 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm

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

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type total exemption full.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-09-22Officers

Appoint person director company with name date.

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2020-01-28Confirmation statement

Confirmation statement with updates.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

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2019-06-12Capital

Capital allotment shares.

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2019-06-12Resolution

Resolution.

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2019-06-12Capital

Capital variation of rights attached to shares.

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2019-06-12Capital

Capital name of class of shares.

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2019-05-29Persons with significant control

Change to a person with significant control.

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2019-05-28Persons with significant control

Change to a person with significant control.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-10-18Officers

Termination director company with name termination date.

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2016-09-13Address

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

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