PETALCRAFT DEMONSTRATIONS LIMITED

Overview

Company Name	PETALCRAFT DEMONSTRATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01256944
Jurisdiction	England/Wales
Date of Creation	May 04, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PETALCRAFT DEMONSTRATIONS LIMITED?

Television programme production activities (59113) / Information and communication

Where is PETALCRAFT DEMONSTRATIONS LIMITED located?

Registered Office Address	Highdown 32a Ellerton Road SW18 3NN London England
Undeliverable Registered Office Address	No

What are the latest accounts for PETALCRAFT DEMONSTRATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PETALCRAFT DEMONSTRATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2025
Next Confirmation Statement Due	Dec 18, 2025
Next Confirmation Statement Made Up To	Dec 04, 2024
Overdue	No

What are the latest filings for PETALCRAFT DEMONSTRATIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Dec 04, 2024	Confirmation statement made on Dec 04, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Dec 14, 2023	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Nov 15, 2022	Appointment of Mr Martin Edward Flanagan as a director on Nov 15, 2022	2 pages	AP01

Oct 24, 2022	Termination of appointment of Daniel Michael Harriss as a director on Oct 11, 2022	1 pages	TM01

Aug 22, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Dec 16, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Dec 06, 2021	Confirmation statement made on Dec 06, 2021 with updates	4 pages	CS01

Jul 29, 2021	Registered office address changed from 435-437 Edgware Road London W2 1th to Highdown 32a Ellerton Road London SW18 3NN on Jul 29, 2021	1 pages	AD01

Mar 29, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Mar 24, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Feb 10, 2021	Appointment of Mr Patrick James Dower O'keeffe as a director on Feb 04, 2021	2 pages	AP01

Jan 27, 2021	Termination of appointment of Pollyanna Elizabeth Sarah Miles as a director on Apr 22, 2020	1 pages	TM01

Jan 27, 2021	Cessation of Pollyanna Elizabeth Sarah Miles as a person with significant control on Apr 22, 2020	1 pages	PSC07

Apr 03, 2020	Appointment of Mrs Francesca Victoria O'keeffe as a director on Mar 31, 2020	2 pages	AP01

Mar 12, 2020	Confirmation statement made on Feb 29, 2020 with no updates	3 pages	CS01

Mar 12, 2020	Notification of Francesca Victoria O'keeffe as a person with significant control on Feb 14, 2020	2 pages	PSC01

Dec 19, 2019	Micro company accounts made up to Mar 31, 2019	3 pages	AA

Feb 28, 2019	Confirmation statement made on Feb 28, 2019 with no updates	3 pages	CS01

Feb 28, 2019	Cessation of Ian Miles as a person with significant control on Sep 18, 2018	1 pages	PSC07

Feb 18, 2019	Notification of Pollyanna Elizabeth Sarah Miles as a person with significant control on Sep 18, 2018	2 pages	PSC01

Jan 22, 2019	Termination of appointment of Ian Miles as a director on Sep 18, 2018	1 pages	TM01

Oct 02, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

View All Filings

Who are the officers of PETALCRAFT DEMONSTRATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLANAGAN, Martin Edward Fore Street HA5 2HZ Pinner 94 England	Nov 15, 2022		Director	Fore Street HA5 2HZ Pinner 94 England	England	British	1954-5	Company Director	302261740001
O'KEEFFE, Francesca Victoria Ellerton Road SW18 3NN London Highdown England	Mar 31, 2020		Director	Ellerton Road SW18 3NN London Highdown England	United Kingdom	British	1968-4	Company Director	268510750001
O'KEEFFE, Patrick James Dower Ellerton Road SW18 3NN London Highdown England	Feb 04, 2021		Director	Ellerton Road SW18 3NN London Highdown England	England	British	1964-4	Company Director	268522220001
YOUNG, Elizabeth Mary 4426 Park Alisal FOREIGN Calabasas California 91306 United States			Director	4426 Park Alisal FOREIGN Calabasas California 91306 United States	United States	British	1952-1	Director	18921330001
YOUNG, Michael Emlyn 4426 Park Alisal Calabasas California FOREIGN 91302 Usa			Director	4426 Park Alisal Calabasas California FOREIGN 91302 Usa	United States	British	1945-10	Director	5160480002
BENCH, Iain George Peter 14 Fordhook Avenue Ealing W5 3LP London	Sep 01, 1994	Jul 27, 1995	Secretary	14 Fordhook Avenue Ealing W5 3LP London		British		Chartered Accountant	15336820002
HODGSON, Andrew John 6 Mossy Vale SL6 7RX Maidenhead Berkshire	Apr 29, 2002	Jan 13, 2006	Secretary	6 Mossy Vale SL6 7RX Maidenhead Berkshire		British			81328530002
HOWLE, Michael Anthony 46 Dowlans Road KT23 4LE Great Bookham Surrey	Jul 27, 1995	Jan 19, 1999	Secretary	46 Dowlans Road KT23 4LE Great Bookham Surrey		British			32460850001
JEPSEN, Else Thora 83 Grove Road N12 9DS London	Jul 16, 2007	Apr 15, 2015	Secretary	83 Grove Road N12 9DS London		Danish		Accountant	123215500001
MILES, Pollyanna Elizabeth Sarah 150 Hamilton Terrace NW8 9UX London	Jan 19, 1999	Sep 30, 1999	Secretary	150 Hamilton Terrace NW8 9UX London		British			23849550001
MILES, Polyanna Elizabeth Sarah 150 Hamilton Terrace St Johns Wood NW8 9UX London	Jan 13, 2006	Jul 16, 2007	Secretary	150 Hamilton Terrace St Johns Wood NW8 9UX London		British			110147970001
RETTY, Athirame 73 The Grove Sudbury Town HA0 3EG Wembley Middlesex		Aug 31, 1994	Secretary	73 The Grove Sudbury Town HA0 3EG Wembley Middlesex		British			31330650001
UPPAL, Jasbir Kaur 32 Eton Road West Bridgford NG2 7AR Nottingham Nottinghamshire	Sep 30, 1999	Apr 29, 2002	Secretary	32 Eton Road West Bridgford NG2 7AR Nottingham Nottinghamshire		British			60731200001
CALDERBANK, Graham Robert 57 Acorn Ridge Walton S42 7HF Chesterfield Derbyshire	Sep 30, 1999	Jun 15, 2001	Director	57 Acorn Ridge Walton S42 7HF Chesterfield Derbyshire	England	British	1957-12	British Company Director	48858880002
FISHER, Thomas Clive 1 Nevelle Close Binfield RG42 4AZ Bracknell Berkshire	Jul 27, 1995	Jan 19, 1999	Director	1 Nevelle Close Binfield RG42 4AZ Bracknell Berkshire	England	British	1952-4	Company Director	26978160002
HARRISS, Daniel Michael 32a Ellerton Road SW18 3NN London Highdown England	Jan 29, 2013	Oct 11, 2022	Director	32a Ellerton Road SW18 3NN London Highdown England	United Kingdom	British	1972-1	Chief Operating Officer	95444950001
MILES, Ian 150 Hamilton Terrace NW8 9UX London	Sep 03, 1992	Sep 18, 2018	Director	150 Hamilton Terrace NW8 9UX London	England	British	1936-4	Company Director	78727130001
MILES, Pollyanna Elizabeth Sarah 150 Hamilton Terrace NW8 9UX London	Sep 03, 1992	Apr 22, 2020	Director	150 Hamilton Terrace NW8 9UX London	United Kingdom	British	1938-11	Company Director	23849550001
NEWCOMBE, David Keith Middlecroft Bredons Norton GL20 7HB Tewkesbury Gloucestershire	Jun 15, 2001	Apr 29, 2002	Director	Middlecroft Bredons Norton GL20 7HB Tewkesbury Gloucestershire	England	British	1953-3	Director	14695610001
PYE, Anthony Greig Gilham's Birch Rotherfield Road Rotherfield TN6 3HH Crowborough East Sussex	Jul 27, 1995	May 14, 1997	Director	Gilham's Birch Rotherfield Road Rotherfield TN6 3HH Crowborough East Sussex		British	1946-7	Company Director	12415380001
SHORROCKS, Wilfred High Close Farm Sheen SK17 0ER Buxton Derbyshire	Oct 01, 1999	Oct 11, 2001	Director	High Close Farm Sheen SK17 0ER Buxton Derbyshire		British	1949-4	Company Director	89272230001
SIMONS, Edward Douglas 16 Park Village East Regents Park NW1 7PX London	Sep 03, 1992	Jul 27, 1995	Director	16 Park Village East Regents Park NW1 7PX London		British	1945-12	Director	20827360001
SMITH, Peter Jeremy 97 Crown Lodge Elystan Street SW3 3PW London	May 14, 1997	Jan 19, 1999	Director	97 Crown Lodge Elystan Street SW3 3PW London		British	1961-8	Managing Director	53640150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PETALCRAFT DEMONSTRATIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Francesca Victoria O'Keeffe Ellerton Road SW18 3NN London Highdown England	Feb 14, 2020	Ellerton Road SW18 3NN London Highdown England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Pollyanna Elizabeth Sarah Miles 435-437 Edgware Road London W2 1TH	Sep 18, 2018	435-437 Edgware Road London W2 1TH	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ian Miles 435-437 Edgware Road London W2 1TH	Apr 06, 2016	435-437 Edgware Road London W2 1TH	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0