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WILL PUGH LTD

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

This company is commonly known as Will Pugh Ltd. The company was founded 17 years ago and was given the registration number 05881275. The firm's registered office is in LONDON. You can find them at 10 Milton Road, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:WILL PUGH LTD
Company Number:05881275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:10 Milton Road, London, England, SE24 0NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Milton Road, London, England, SE24 0NP

Director13 April 2020Active
Top Flat, 17 Josephine Avenue, London, SW2 2JX

Director19 July 2006Active
Flat 2, Isenhurst Court, Streatfield Road, Heathfield, United Kingdom, TN21 8LJ

Secretary01 May 2008Active
Woodside, Pilmer Road, Crowborough, TN6 2UB

Secretary19 July 2006Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary19 July 2006Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director19 July 2006Active

People with Significant Control

Mr William Richard Pugh
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:10, Milton Road, London, England, SE24 0NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Change of name

Certificate change of name company.

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-04-23Officers

Appoint person director company with name date.

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2019-12-22Accounts

Accounts with accounts type micro entity.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-08-01Address

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

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2013-12-09Accounts

Accounts with accounts type total exemption small.

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2013-08-06Annual return

Annual return company with made up date full list shareholders.

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