PRASLIN PICTURES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Praslin Pictures Limited. The company was founded 15 years ago and was given the registration number 06968733. The firm's registered office is in STANSTED. You can find them at The Coach House Stanstead Hall, Burton End, Stansted, Essex. This company's SIC code is 59113 - Television programme production activities.
Company Information
| Name | : | PRASLIN PICTURES LIMITED |
|---|
| Company Number | : | 06968733 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 21 July 2009 |
|---|
| Industry Codes | : | - 59113 - Television programme production activities
|
|---|
Office Address & Contact
| Registered Address | : | The Coach House Stanstead Hall, Burton End, Stansted, Essex, England, CM24 8UD |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| The Coach House, Stanstead Hall, Burton End, Stansted, England, CM24 8UD | Director | 17 October 2018 | Active |
| Trevor Cottage, The Green, Horsted Keynes, Haywards Heath, United Kingdom, RH17 7AW | Director | 30 April 2012 | Active |
| 11a Borthwick Road, Stratford, London, E15 1UD | Director | 21 July 2009 | Active |
People with Significant Control
| Mrs Dawn Elizabeth Sheppard |
| Notified on | : | 19 August 2024 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1971 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 8a, West Lane, Norwich, England, NR10 3JH |
|---|
| Nature of control | : | - Right to appoint and remove directors
|
|---|
| Mr Pankim Kumar Patel |
| Notified on | : | 24 August 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 2021 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | The Coach House, Burton End, Stansted, England, CM24 8UD |
|---|
| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
|
|---|
| Fletcher Kennedy Nominees Limited |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 72 High Street, Haslemere, United Kingdom, GU27 2LA |
|---|
| 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)