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PRESSPLAY MEDIA AND ENTERTAINMENT LTD

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

This company is commonly known as Pressplay Media And Entertainment Ltd. The company was founded 7 years ago and was given the registration number 10783184. The firm's registered office is in LUTON. You can find them at Unit 3 Sundon Business Park, Dencora Way, Luton, Bedfordshire. This company's SIC code is 59112 - Video production activities.

Company Information

Name:PRESSPLAY MEDIA AND ENTERTAINMENT LTD
Company Number:10783184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Unit 3 Sundon Business Park, Dencora Way, Luton, Bedfordshire, England, LU3 3HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Western Avenue Business Park, Mansfield Road, Acton, England, W3 0BZ

Director04 January 2021Active
Unit 2 Western Avenue Business Park, Mansfield Road, Acton, England, W3 0BZ

Director04 January 2021Active
22 Beachem Court, Bollo Bridge Road, London, United Kingdom, W3 8FJ

Director01 July 2017Active
Unit 3 Sundon Business Park, Dencora Way, Luton, England, LU3 3HP

Director22 May 2017Active
Unit 3 Sundon Business Park, Dencora Way, Luton, England, LU3 3HP

Director22 May 2017Active

People with Significant Control

Undercover Brothers Ltd
Notified on:01 July 2017
Status:Active
Country of residence:England
Address:Unit 2 Western Avenue Business Pak, Mansfield Road, London, England, W3 0BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marcio Rafael Sousa Rosa
Notified on:22 May 2017
Status:Active
Date of birth:October 1986
Nationality:Portuguese
Country of residence:England
Address:Unit 2 Western Avenue Business Park, Mansfield Road, Acton, England, W3 0BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors 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 (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
2023-12-09Accounts

Accounts with accounts type total exemption full.

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2023-08-30Capital

Capital return purchase own shares.

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2023-08-07Resolution

Resolution.

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2023-08-03Capital

Capital cancellation shares.

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2023-07-26Address

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

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type total exemption full.

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2022-08-30Address

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

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2022-08-19Accounts

Accounts with accounts type total exemption full.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-08-19Restoration

Administrative restoration company.

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2022-07-19Gazette

Gazette dissolved compulsory.

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2022-05-03Gazette

Gazette notice compulsory.

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2021-12-09Address

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

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2021-01-08Officers

Termination director company with name termination date.

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2021-01-07Officers

Appoint person director company with name date.

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2021-01-07Officers

Appoint person director company with name date.

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2020-10-19Officers

Termination director company with name termination date.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-07-02Persons with significant control

Notification of a person with significant control.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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