NEW PANTOMIME PRODUCTIONS (UK) LIMITED
Overview
| Company Name | NEW PANTOMIME PRODUCTIONS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04658430 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW PANTOMIME PRODUCTIONS (UK) LIMITED?
- Performing arts (90010) / Arts, entertainment and recreation
Where is NEW PANTOMIME PRODUCTIONS (UK) LIMITED located?
| Registered Office Address | Unit 12 First Floor Compass Point, Ensign Way Hamble SO31 4RA Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW PANTOMIME PRODUCTIONS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for NEW PANTOMIME PRODUCTIONS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for NEW PANTOMIME PRODUCTIONS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Brian Pridmore as a secretary on Feb 07, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from Station House North Street Havant Hampshire PO9 1QU England to Unit 12 First Floor Compass Point, Ensign Way Hamble Southampton SO31 4RA on May 03, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Paul Richard Graham on Jan 13, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from Lachman Smith, 16B North End Road, Golders Green London NW11 7PH to Station House North Street Havant Hampshire PO9 1QU on Jan 04, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 2 pages | AA | ||||||||||
Who are the officers of NEW PANTOMIME PRODUCTIONS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRY, Simon | Director | 27 Shooters Road EN2 8RJ Enfield Middlesex | United Kingdom | British | 15220510001 | |||||
| GRAHAM, Paul Richard | Director | Bellfield PO14 4HZ Fareham 65 Hampshire England | England | British | 92570030002 | |||||
| PRIDMORE, Brian | Secretary | 21 Old Quay Street WA7 1SG Runcorn Cheshire | British | 89069420001 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of NEW PANTOMIME PRODUCTIONS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Richard Graham | Apr 06, 2016 | PO14 4HZ Fareham 65 Bellfield Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Barry | Apr 06, 2016 | EN2 8RJ Enfield 27 Shooters Road Middlesex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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