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PARTIZAN LIMITED

PARTIZAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePARTIZAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02567243
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARTIZAN LIMITED?

    • Video production activities (59112) / Information and communication

    Where is PARTIZAN LIMITED located?

    Registered Office Address
    Unit A
    5 Long St
    E2 8GS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PARTIZAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    URGENTCHANCE LIMITEDDec 10, 1990Dec 10, 1990

    What are the latest accounts for PARTIZAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PARTIZAN LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2025
    Next Confirmation Statement DueDec 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2024
    OverdueNo

    What are the latest filings for PARTIZAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 19-23 Kingsland Road London E2 8AA England to Unit a 5 Long St London E2 8GS on Mar 12, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesCS01

    Second filing for the notification of Jennifer Louise Pitt as a person with significant control

    		7 pagesRP04PSC01

    Notification of Georges Charles Simon Bermann as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Withdrawal of a person with significant control statement on Dec 13, 2019

    		2 pagesPSC09

    Confirmation statement made on Nov 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Nov 21, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		15 pagesAA

    Notification of Jennifer Louise Pitt as a person with significant control on Oct 10, 2017

    		3 pagesPSC01
    Annotations
    DateAnnotation
    Jul 06, 2022Clarification A second filed PSC01 was registered on 06/07/22

    Termination of appointment of George Bermann as a director on Nov 20, 2017

    		2 pagesTM01

    Confirmation statement made on Nov 21, 2017 with updates

    		4 pagesCS01

    Appointment of Mrs Jennifer Louise Pitt as a director on Nov 20, 2017

    		2 pagesAP01

    Termination of appointment of George Bermann as a director on Nov 20, 2017

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Dec 14, 2016 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PARTIZAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APPLEYARD, Robert John
    5 Long St
    E2 8GS London
    Unit A
    England
    		Secretary
    5 Long St
    E2 8GS London
    Unit A
    England
    		British74921470001
    PITT, Jennifer Louise
    5 Long St
    E2 8GS London
    Unit A
    England
    		Director
    5 Long St
    E2 8GS London
    Unit A
    England
    		EnglandEnglishProducer240369230001
    FORDE, Marcia Allison
    68 Havelock Road
    UB2 4PF Southall
    Middlesex
    		Secretary
    68 Havelock Road
    UB2 4PF Southall
    Middlesex
    		British23517100001
    SHAW, Paul Andrew
    38 Wensleydale Avenue
    IG5 0NA Ilford
    Essex
    		Secretary
    38 Wensleydale Avenue
    IG5 0NA Ilford
    Essex
    		BritishAccountant35102200001
    TOWNSEND, Sally
    80b Stockwell Park Road
    SW9 0BX London
    		Secretary
    80b Stockwell Park Road
    SW9 0BX London
    		British59602800001
    CHATEL REGISTRARS LIMITED
    6 Lansdowne Mews
    Holland Park
    W11 3BH London
    		Secretary
    6 Lansdowne Mews
    Holland Park
    W11 3BH London
    		33580320003
    CRAVEN SECRETARIAL SERVICES LIMITED
    157 Great North Way
    NW4 1PP London
    		Secretary
    157 Great North Way
    NW4 1PP London
    		74571760002
    BERMANN, George
    60 Rue Cambronne
    FOREIGN Paris
    75015
    France
    		Director
    60 Rue Cambronne
    FOREIGN Paris
    75015
    France
    		FranceFrenchChairman69592250001
    COVO, Jose
    3 Bis Boulevard De La Saussae
    92200 Nevilly Sur Seine
    France
    		Director
    3 Bis Boulevard De La Saussae
    92200 Nevilly Sur Seine
    France
    		FrenchDirector Of Diversfication23517120001
    HILL, Rowland
    40 Monson Road
    NW10 5UP London
    		Director
    40 Monson Road
    NW10 5UP London
    		BritishFilm Producer23517110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARTIZAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jennifer Louise Pitt
    5 Long St
    E2 8GS London
    Unit A
    England
    		Nov 20, 2017
    5 Long St
    E2 8GS London
    Unit A
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Georges Charles Simon Bermann
    Rue De Saints Peres
    75007 Paris
    12
    France
    		Apr 06, 2016
    Rue De Saints Peres
    75007 Paris
    12
    France
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PARTIZAN LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 10, 2016Oct 01, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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