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PLEASANT PRODUCTIONS LTD

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

This company is commonly known as Pleasant Productions Ltd. The company was founded 6 years ago and was given the registration number 11195172. The firm's registered office is in LONDON. You can find them at 70 Bounces Road, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:PLEASANT PRODUCTIONS LTD
Company Number:11195172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2018
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:70 Bounces Road, London, United Kingdom, N9 8JS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Bounces Road, London, United Kingdom, N9 8JS

Director08 February 2018Active

People with Significant Control

Miss Tara Mary Wyer
Notified on:20 July 2023
Status:Active
Date of birth:July 1973
Nationality:British
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Clifford George Manley
Notified on:08 February 2018
Status:Active
Date of birth:July 1973
Nationality:British
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as trust

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
2024-05-01Address

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

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2024-05-01Insolvency

Liquidation voluntary appointment of liquidator.

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2024-05-01Resolution

Resolution.

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2024-02-17Dissolution

Dissolved compulsory strike off suspended.

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2024-02-06Gazette

Gazette notice compulsory.

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2023-07-20Persons with significant control

Notification of a person with significant control.

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2023-07-20Confirmation statement

Confirmation statement with updates.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type unaudited abridged.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type unaudited abridged.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-04-30Persons with significant control

Change to a person with significant control.

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2021-04-30Officers

Change person director company with change date.

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2020-11-16Accounts

Accounts with accounts type unaudited abridged.

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2020-09-16Confirmation statement

Confirmation statement with updates.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type unaudited abridged.

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2019-03-13Persons with significant control

Change to a person with significant control.

Download
2019-03-13Confirmation statement

Confirmation statement with no updates.

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2019-03-13Officers

Change person director company with change date.

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2018-02-08Incorporation

Incorporation company.

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