UKBizDB.co.uk

PURE SHOWBIZ.COM LIMITED

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

This company is commonly known as Pure Showbiz.com Limited. The company was founded 25 years ago and was given the registration number 03721256. The firm's registered office is in LINGFIELD. You can find them at Courtney House, Blackberry Lane, Lingfield, Surrey. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:PURE SHOWBIZ.COM LIMITED
Company Number:03721256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1999
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Courtney House, Blackberry Lane, Lingfield, Surrey, RH7 6NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Courtney House, Blackberry Lane, Lingfield, RH7 6NG

Director09 June 1999Active
Courtney House, Blackberry Lane, Lingfield, RH7 6NG

Secretary09 June 1999Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary25 February 1999Active
Onega House, 112 Main Road, Sidcup, DA14 6NE

Corporate Secretary05 April 2007Active
Tanglewood Westmore Road, Tatsfield, Westerham, TN16 2BJ

Director09 June 1999Active
Tanglewood Westmore Road, Tatsfield, Westerham, TN16 2BJ

Director09 June 1999Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director25 February 1999Active

People with Significant Control

Lord Geoffrey Bowry
Notified on:25 February 2017
Status:Active
Date of birth:July 1947
Nationality:British
Address:Courtney House, Blackberry Lane, Lingfield, RH7 6NG
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 (8 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2021-06-01Gazette

Gazette dissolved voluntary.

Download
2021-03-16Gazette

Gazette notice voluntary.

Download
2021-03-09Dissolution

Dissolution application strike off company.

Download
2020-11-11Accounts

Accounts with accounts type dormant.

Download
2020-03-06Confirmation statement

Confirmation statement with no updates.

Download
2019-03-03Accounts

Accounts with accounts type dormant.

Download
2019-03-02Confirmation statement

Confirmation statement with no updates.

Download
2018-10-21Accounts

Accounts with accounts type dormant.

Download
2018-03-02Confirmation statement

Confirmation statement with no updates.

Download
2017-10-23Accounts

Accounts with accounts type dormant.

Download
2017-03-10Confirmation statement

Confirmation statement with updates.

Download
2016-11-28Accounts

Accounts with accounts type dormant.

Download
2016-03-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-19Accounts

Accounts with accounts type dormant.

Download
2015-03-19Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-10Accounts

Accounts with accounts type dormant.

Download
2014-03-11Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-19Accounts

Accounts with accounts type dormant.

Download
2013-03-06Annual return

Annual return company with made up date full list shareholders.

Download
2012-05-09Accounts

Accounts with accounts type dormant.

Download
2012-03-07Annual return

Annual return company with made up date full list shareholders.

Download
2011-11-09Accounts

Accounts with accounts type dormant.

Download
2011-03-10Annual return

Annual return company with made up date full list shareholders.

Download
2010-11-30Accounts

Accounts with accounts type dormant.

Download
2010-04-20Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.