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PRETZEL FILMS LIMITED

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

This company is commonly known as Pretzel Films Limited. The company was founded 20 years ago and was given the registration number 05080448. The firm's registered office is in SEVENOAKS. You can find them at 1 Suffolk Way, , Sevenoaks, Kent. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:PRETZEL FILMS LIMITED
Company Number:05080448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Suffolk Way, Sevenoaks, England, TN13 1YL

Director22 March 2004Active
1, Suffolk Way, Sevenoaks, England, TN13 1YL

Director15 February 2016Active
Third Floor, 24 Chiswell Street, London, EC1Y 4YX

Secretary22 March 2004Active
16 Eardley Road, Streatham, London, SW16 6BP

Director22 March 2004Active
Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX

Director06 April 2007Active
Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX

Director22 March 2004Active

People with Significant Control

Mr Peter John Bickford
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:1, Suffolk Way, Sevenoaks, England, TN13 1YL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jamie Davis
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:1, Suffolk Way, Sevenoaks, England, TN13 1YL
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-04-04Accounts

Accounts with accounts type total exemption full.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-08-22Officers

Change person director company with change date.

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2022-08-22Mortgage

Mortgage satisfy charge full.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Change account reference date company current shortened.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2019-12-19Accounts

Change account reference date company previous shortened.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-11-28Accounts

Change account reference date company previous shortened.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2018-02-07Accounts

Accounts with accounts type total exemption full.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-10-27Address

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

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2016-03-09Capital

Capital allotment shares.

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2016-03-09Officers

Appoint person director company with name date.

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