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PYRAMID PRODUCTIONS SERVICES LIMITED

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

This company is commonly known as Pyramid Productions Services Limited. The company was founded 24 years ago and was given the registration number 03851959. The firm's registered office is in PLYMOUTH. You can find them at C/o Businessvision Unit 4, Sandy Court, Ashleigh Way, Plympton, Plymouth, Devon. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PYRAMID PRODUCTIONS SERVICES LIMITED
Company Number:03851959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1999
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Businessvision Unit 4, Sandy Court, Ashleigh Way, Plympton, Plymouth, Devon, England, PL7 5JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Businessvision, Unit 4, Sandy Court, Ashleigh Way, Plympton, Plymouth, England, PL7 5JX

Secretary08 October 1999Active
C/O Businessvision, Unit 4, Sandy Court, Ashleigh Way, Plympton, Plymouth, England, PL7 5JX

Director08 October 1999Active
C/O Businessvision, Unit 4, Sandy Court, Ashleigh Way, Plympton, Plymouth, England, PL7 5JX

Director15 December 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 October 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 October 1999Active

People with Significant Control

Mr Nicol James Black
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:C/O Businessvision, Unit 4, Sandy Court, Plymouth, England, PL7 5JX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Gazette

Gazette dissolved liquidation.

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2023-05-30Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-04-11Address

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

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2022-04-11Resolution

Resolution.

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2022-04-11Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-11Insolvency

Liquidation voluntary statement of affairs.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-11-05Persons with significant control

Change to a person with significant control.

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2021-10-07Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-09-15Officers

Change person director company with change date.

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2020-09-14Officers

Change person secretary company with change date.

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2020-09-14Persons with significant control

Change to a person with significant control.

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2020-09-14Officers

Change person director company with change date.

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2020-09-14Address

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

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2020-02-28Mortgage

Mortgage satisfy charge full.

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2020-01-22Officers

Change person director company with change date.

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2020-01-20Officers

Change person secretary company with change date.

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2020-01-20Officers

Change person director company with change date.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-09-30Address

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

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-12-06Mortgage

Mortgage satisfy charge full.

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