PELICAN BLOOD FILMS LIMITED
Overview
| Company Name | PELICAN BLOOD FILMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06553083 |
| 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 PELICAN BLOOD FILMS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is PELICAN BLOOD FILMS LIMITED located?
| Registered Office Address | Old Well Cottage West Harting GU31 5NT Petersfield West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PELICAN BLOOD FILMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLACK DEATH FILMS LIMITED | Apr 02, 2008 | Apr 02, 2008 |
What are the latest accounts for PELICAN BLOOD FILMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for PELICAN BLOOD FILMS LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for PELICAN BLOOD FILMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 15 Winston Close Hitchin Herts SG5 2HB England to Old Well Cottage West Harting Petersfield West Sussex GU31 5NT on Oct 04, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Registered office address changed from 4 Hobury Street London SW10 0JD England to 15 Winston Close Hitchin Herts SG5 2HB on May 25, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 4 pages | AA | ||||||||||
Registered office address changed from 10 Hobury Street London SW10 0JD England to 4 Hobury Street London SW10 0JD on Jul 08, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Brigade House 8 Parsons Green London SW6 4TN to 10 Hobury Street London SW10 0JD on Sep 23, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Stefan Woolley as a director on Apr 03, 2020 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019 | 3 pages | AA01 | ||||||||||
Confirmation statement made on Apr 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Termination of appointment of Linna Tu as a secretary on Aug 28, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Apr 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PELICAN BLOOD FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERNSTEIN, Robert John | Director | Flat 7 Beaufort Mansions Beaufort Street SW3 5AG London | England | British | Company Director | 118357560001 | ||||
| DELARGY, Matthew Paul | Secretary | 8 Parsons Green SW6 4TN London Brigade House | 161798910001 | |||||||
| EAST, Jeanine Anne | Secretary | Parsons Green SW6 4TN London Brigade House 8 United Kingdom | British | 147827290001 | ||||||
| TU, Linna | Secretary | 8 Parsons Green SW6 4TN London Brigade House | 189200660001 | |||||||
| HAL MANAGEMENT LIMITED | Secretary | Hanover House 14 Hanover Square W1S 1HP London | 2851030001 | |||||||
| WOOLLEY, Mark Stefan | Director | 26 Percy Laurie House 217 Upper Richmond Road Putney SW15 6SY London | England | British | Finance Director | 116679080001 | ||||
| HAL DIRECTORS LIMITED | Director | 14 Hanover Square W1S 1HP London Hanover House United Kingdom | 128039570001 |
Who are the persons with significant control of PELICAN BLOOD FILMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert John Bernstein | Apr 06, 2016 | West Harting GU31 5NT Petersfield Old Well Cottage West Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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