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PACIFIC 7 PRODUCTIONS LTD

PACIFIC 7 PRODUCTIONS LTD

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

    • Overview

    Company NamePACIFIC 7 PRODUCTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05354225
    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 PACIFIC 7 PRODUCTIONS LTD?

    • Video production activities (59112) / Information and communication

    Where is PACIFIC 7 PRODUCTIONS LTD located?

    Registered Office Address
    18-20 20b Hillgate Place
    18-20 Balham Hill
    SW12 9ER London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PACIFIC 7 PRODUCTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for PACIFIC 7 PRODUCTIONS LTD?

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

    What are the latest filings for PACIFIC 7 PRODUCTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    		8 pagesAA

    Confirmation statement made on Aug 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    		6 pagesAA

    Registered office address changed from 18-20 Bromells Road London SW4 0BG England to 18-20 20B Hillgate Place 18-20 Balham Hill London SW12 9ER on Jan 05, 2024

    		1 pagesAD01

    Confirmation statement made on Aug 18, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		7 pagesAA

    Confirmation statement made on Mar 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on Mar 25, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 25, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		9 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		9 pagesAA

    Confirmation statement made on Feb 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		8 pagesAA

    Confirmation statement made on Feb 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		9 pagesAA

    Confirmation statement made on Feb 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		7 pagesAA

    Confirmation statement made on Feb 07, 2017 with updates

    		5 pagesCS01

    Registered office address changed from Unit 3 Stable Yard 16a Balham Hill London SW12 9EB to 18-20 Bromells Road London SW4 0BG on Sep 27, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Feb 29, 2016

    		5 pagesAA

    Annual return made up to Feb 07, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of PACIFIC 7 PRODUCTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWINHOE, Alice Olivia
    20b Hillgate Place
    18-20 Balham Hill
    SW12 9ER London
    18-20
    England
    		Secretary
    20b Hillgate Place
    18-20 Balham Hill
    SW12 9ER London
    18-20
    England
    		British106673410002
    SWINHOE, Duncan Robert
    20b Hillgate Place
    18-20 Balham Hill
    SW12 9ER London
    18-20
    England
    		Director
    20b Hillgate Place
    18-20 Balham Hill
    SW12 9ER London
    18-20
    England
    		United KingdomBritish83100800004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PACIFIC 7 PRODUCTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan Robert Swinhoe
    18 20 Bromell's Road
    SW4 0BG London
    Polygon Hse
    United Kingdom
    		Jun 15, 2016
    18 20 Bromell's Road
    SW4 0BG London
    Polygon Hse
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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