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PUZZLE TV LIMITED

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

This company is commonly known as Puzzle Tv Limited. The company was founded 23 years ago and was given the registration number SC220225. The firm's registered office is in . You can find them at 51 Rae Street, Dumfries, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PUZZLE TV LIMITED
Company Number:SC220225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2001
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:51 Rae Street, Dumfries, DG1 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Conway Road, Leamington Spa, England, CV32 5PA

Secretary14 June 2001Active
53, Beauchamp Avenue, Leamington Spa, England, CV32 5TB

Director14 June 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary14 June 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director14 June 2001Active

People with Significant Control

Mr Peter Lee Williamson
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Address:51 Rae Street, DG1 1JD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Peter Lee Williamson
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:51, Rae Street, Dumfries, United Kingdom, DG1 1JD
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type dormant.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2023-03-02Accounts

Accounts with accounts type dormant.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-06-07Persons with significant control

Notification of a person with significant control.

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2022-06-07Persons with significant control

Cessation of a person with significant control.

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2022-03-14Accounts

Accounts with accounts type dormant.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2021-06-08Persons with significant control

Change to a person with significant control.

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2021-06-08Accounts

Accounts with accounts type dormant.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type dormant.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-06-19Officers

Change person director company with change date.

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2019-03-18Accounts

Accounts with accounts type dormant.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type dormant.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-03-13Accounts

Accounts with accounts type dormant.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Accounts

Accounts with accounts type dormant.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type dormant.

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2014-07-25Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type dormant.

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