SCENIC PANTOMIMES LIMITED

SCENIC PANTOMIMES LIMITED

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

    Company NameSCENIC PANTOMIMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05429289
    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 SCENIC PANTOMIMES LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is SCENIC PANTOMIMES LIMITED located?

    Registered Office Address
    Nelson Wharf
    Victoria Road
    NR33 9LP Lowestoft
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SCENIC PANTOMIMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    STAGESETS LIMITEDApr 19, 2005Apr 19, 2005

    What are the latest accounts for SCENIC PANTOMIMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for SCENIC PANTOMIMES LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for SCENIC PANTOMIMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2025

    3 pagesAA

    Confirmation statement made on Jul 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Director's details changed for Mr Martin Terrence Wilson on Sep 25, 2024

    2 pagesCH01

    Director's details changed for Mr Nicholas Garrod on Sep 25, 2024

    2 pagesCH01

    Change of details for Mr Martin Terence Wilson as a person with significant control on Sep 25, 2024

    2 pagesPSC04

    Change of details for Mr Nicholas Garrod as a person with significant control on Sep 25, 2024

    2 pagesPSC04

    Confirmation statement made on Jul 14, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Martin Terrence Wilson on Mar 18, 2024

    2 pagesCH01

    Director's details changed for Mr Nicholas Garrod on Mar 18, 2024

    2 pagesCH01

    Change of details for Mr Nicholas Garrod as a person with significant control on Mar 18, 2024

    2 pagesPSC04

    Change of details for Mr Martin Terence Wilson as a person with significant control on Mar 18, 2024

    2 pagesPSC04

    Change of details for Mr Nicholas Garrod as a person with significant control on Jan 01, 2024

    2 pagesPSC04

    Notification of Martin Terence Wilson as a person with significant control on Mar 07, 2024

    2 pagesPSC01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Director's details changed for Mr Martin Terrence Wilson on Oct 29, 2021

    2 pagesCH01

    Director's details changed for Mr Nicholas Garrod on Oct 29, 2021

    2 pagesCH01

    Secretary's details changed for Mr Nicholas Garrod on Oct 29, 2021

    1 pagesCH03

    Registered office address changed from The Ship, Bridge Street Beccles Suffolk NR34 9BA to Nelson Wharf Victoria Road Lowestoft NR33 9LP on Sep 30, 2021

    1 pagesAD01

    Confirmation statement made on Jul 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Who are the officers of SCENIC PANTOMIMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARROD, Nicholas
    Victoria Road
    NR33 9LP Lowestoft
    Nelson Wharf
    England
    Secretary
    Victoria Road
    NR33 9LP Lowestoft
    Nelson Wharf
    England
    British37056240005
    GARROD, Nicholas
    Victoria Road
    NR33 9LP Lowestoft
    Nelson Wharf
    England
    Director
    Victoria Road
    NR33 9LP Lowestoft
    Nelson Wharf
    England
    EnglandBritish37056240013
    WILSON, Martin Terrence
    Victoria Road
    NR33 9LP Lowestoft
    Nelson Wharf
    England
    Director
    Victoria Road
    NR33 9LP Lowestoft
    Nelson Wharf
    England
    EnglandBritish37056130011
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018420001
    CRYER, Roger Anthony
    187 Bexley Road
    Eltham
    SE9 2PP London
    Director
    187 Bexley Road
    Eltham
    SE9 2PP London
    British106610080001
    ALDBURY DIRECTORS LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Director
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018410001

    Who are the persons with significant control of SCENIC PANTOMIMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Terence Wilson
    Victoria Road
    NR33 9LP Lowestoft
    Nelson Wharf
    England
    Mar 07, 2024
    Victoria Road
    NR33 9LP Lowestoft
    Nelson Wharf
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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 Nicholas Garrod
    Victoria Road
    NR33 9LP Lowestoft
    Nelson Wharf
    England
    Aug 01, 2017
    Victoria Road
    NR33 9LP Lowestoft
    Nelson Wharf
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    • 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