P 'N' T LIVE LIMITED

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

    Company NameP 'N' T LIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03336378
    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 P 'N' T LIVE LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is P 'N' T LIVE LIMITED located?

    Registered Office Address
    20 Jesmond Way
    HA7 4QR Stanmore
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of P 'N' T LIVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    FAIRYPACK LIMITEDMar 19, 1997Mar 19, 1997

    What are the latest accounts for P 'N' T LIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for P 'N' T LIVE LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for P 'N' T LIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Oct 31, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 31, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Appointment of Mr David Ravden as a secretary on Jan 25, 2018

    2 pagesAP03

    Confirmation statement made on Oct 31, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Termination of appointment of David Bernard Ravden as a secretary on Nov 30, 2015

    1 pagesTM02

    Termination of appointment of David Bernard Ravden as a director on Nov 30, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 200
    SH01

    Who are the officers of P 'N' T LIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAVDEN, David
    Queens Grove
    NW8 6EN London
    57
    England
    Secretary
    Queens Grove
    NW8 6EN London
    57
    England
    242451530001
    GENTLE, David Baxter
    6 Agincourt Road
    NW3 2PD London
    Director
    6 Agincourt Road
    NW3 2PD London
    United KingdomBritish36529390001
    ZUNDEL, Claus
    Flat 6 Hamilton House
    Hall Road
    NW8 9PN London
    Director
    Flat 6 Hamilton House
    Hall Road
    NW8 9PN London
    GermanyGerman54259980004
    KENNELLY, Joy Anne
    21a Therapia Road
    SE22 0FF London
    Secretary
    21a Therapia Road
    SE22 0FF London
    British59693720001
    RAVDEN, David Bernard, Dr
    Hamilton House
    1 Hall Road
    NW8 9PN London
    6
    Secretary
    Hamilton House
    1 Hall Road
    NW8 9PN London
    6
    British123227380001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    RAVDEN, David Bernard, Dr
    Hamilton House
    1 Hall Road
    NW8 9PN London
    6
    Director
    Hamilton House
    1 Hall Road
    NW8 9PN London
    6
    United KingdomBritish123227380001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of P 'N' T LIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Claus Zundel
    Jesmond Way
    HA7 4QR Stanmore
    20
    Middlesex
    Apr 06, 2016
    Jesmond Way
    HA7 4QR Stanmore
    20
    Middlesex
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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