UKBizDB.co.uk

POSITANA LIMITED

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

This company is commonly known as Positana Limited. The company was founded 23 years ago and was given the registration number 04045521. The firm's registered office is in SHRIVENHAM. You can find them at 10 Ballingers, Longcot Road, Shrivenham, Oxfordshire. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:POSITANA LIMITED
Company Number:04045521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:10 Ballingers, Longcot Road, Shrivenham, Oxfordshire, United Kingdom, SN6 8FP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Ballingers, Longcot Road, Shrivenham, United Kingdom, SN6 8FP

Director02 August 2000Active
5 Horton Place, Saxilby, Lincoln, LN1 2GW

Secretary01 September 2002Active
Sunnydene, Church Lane, Litton, Buxton, SK17 8RA

Secretary02 August 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 August 2000Active
Sunnydene, Church Lane, Litton, Buxton, SK17 8RA

Director02 August 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 August 2000Active

People with Significant Control

Miss Alexandra Jane Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:10, Ballingers, Shrivenham, United Kingdom, SN6 8FP
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type total exemption full.

Download
2023-06-30Confirmation statement

Confirmation statement with no updates.

Download
2023-05-17Accounts

Accounts with accounts type total exemption full.

Download
2022-07-07Confirmation statement

Confirmation statement with no updates.

Download
2022-05-16Accounts

Accounts with accounts type total exemption full.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Accounts

Accounts with accounts type total exemption full.

Download
2020-07-08Officers

Termination secretary company with name termination date.

Download
2020-07-02Confirmation statement

Confirmation statement with no updates.

Download
2020-04-20Accounts

Accounts with accounts type total exemption full.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-05-15Accounts

Accounts with accounts type total exemption full.

Download
2018-11-26Persons with significant control

Change to a person with significant control.

Download
2018-11-26Address

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

Download
2018-11-26Officers

Change person director company with change date.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-04-25Accounts

Accounts with accounts type total exemption full.

Download
2017-06-29Persons with significant control

Notification of a person with significant control.

Download
2017-06-29Confirmation statement

Confirmation statement with updates.

Download
2017-04-20Accounts

Accounts with accounts type total exemption small.

Download
2016-07-07Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-25Accounts

Accounts with accounts type total exemption small.

Download
2015-08-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-03Accounts

Accounts with accounts type total exemption small.

Download
2014-08-06Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.