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PRESTO MUSIC PRODUCTION LIMITED

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

This company is commonly known as Presto Music Production Limited. The company was founded 13 years ago and was given the registration number 07421618. The firm's registered office is in RUNCORN. You can find them at 17 Crabtree Close, Norton, Runcorn, Cheshire. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:PRESTO MUSIC PRODUCTION LIMITED
Company Number:07421618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2010
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:17 Crabtree Close, Norton, Runcorn, Cheshire, United Kingdom, WA7 6UD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Malham Close, Whittle Hall, Warrington, United Kingdom, WA5 3RS

Director10 April 2014Active
35, Norbreck Close, Great Sankey, Warrington, United Kingdom, WA5 2SJ

Director28 October 2010Active
7-8 Bankside, Crosfield Street, Warrington, United Kingdom, WA1 1UP

Director28 October 2010Active

People with Significant Control

Mr Tim Paul Morris
Notified on:24 September 2019
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:7-8, Bankside, Warrington, United Kingdom, WA1 1UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Andrew Jones
Notified on:07 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:7-8 Bankside, Crosfield Street, Warrington, United Kingdom, WA1 1UP
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 (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
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-11-24Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-21Persons with significant control

Cessation of a person with significant control.

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2022-11-21Persons with significant control

Change to a person with significant control.

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2022-11-21Officers

Termination director company with name termination date.

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2022-11-21Address

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

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2022-10-14Confirmation statement

Confirmation statement with no updates.

Download
2022-07-29Accounts

Accounts with accounts type micro entity.

Download
2022-07-12Persons with significant control

Change to a person with significant control.

Download
2022-07-12Persons with significant control

Notification of a person with significant control.

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2021-07-29Accounts

Accounts with accounts type micro entity.

Download
2020-10-22Accounts

Accounts with accounts type dormant.

Download
2020-10-20Confirmation statement

Confirmation statement with no updates.

Download
2020-08-05Officers

Change person director company with change date.

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2020-08-05Officers

Change person director company with change date.

Download
2020-08-05Persons with significant control

Change to a person with significant control.

Download
2020-06-29Address

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

Download
2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-07-30Accounts

Accounts with accounts type dormant.

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2019-07-30Resolution

Resolution.

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2018-11-11Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type dormant.

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2017-11-01Confirmation statement

Confirmation statement with updates.

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