PAY AS YOU GO PRODUCTION LIMITED

Overview

Company Name	PAY AS YOU GO PRODUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06650733
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PAY AS YOU GO PRODUCTION LIMITED?

Television programme production activities (59113) / Information and communication

Where is PAY AS YOU GO PRODUCTION LIMITED located?

Registered Office Address	8 Mercia Business Village Torwood Close Westwood Business Park CV4 8HX Coventry England
Undeliverable Registered Office Address	No

What are the latest accounts for PAY AS YOU GO PRODUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for PAY AS YOU GO PRODUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2026
Next Confirmation Statement Due	Aug 01, 2026
Next Confirmation Statement Made Up To	Jul 18, 2025
Overdue	No

What are the latest filings for PAY AS YOU GO PRODUCTION LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2025	Confirmation statement made on Jul 18, 2025 with no updates	3 pages	CS01

May 21, 2025	Registered office address changed from The Coach House 31 View Road Rainhill Merseyside L35 0LF United Kingdom to 8 Mercia Business Village Torwood Close Westwood Business Park Coventry CV4 8HX on May 21, 2025	1 pages	AD01

May 09, 2025	Micro company accounts made up to Aug 31, 2024	3 pages	AA

Oct 30, 2024	Director's details changed for Perrie Balthazar on Feb 01, 2024	2 pages	CH01

Oct 29, 2024	Change of details for Miss Perrie Balthazar as a person with significant control on Feb 01, 2024	2 pages	PSC04

Aug 22, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

May 29, 2024	Micro company accounts made up to Aug 31, 2023	4 pages	AA

Feb 02, 2024	Termination of appointment of Cheyne Walk Registrars Ltd as a secretary on Feb 02, 2024	1 pages	TM02

Dec 14, 2023	Registered office address changed from 10 Cheyne Walk Northampton NN1 5PT to The Coach House 31 View Road Rainhill Merseyside L35 0LF on Dec 14, 2023	1 pages	AD01

Jul 18, 2023	Confirmation statement made on Jul 18, 2023 with no updates	3 pages	CS01

Nov 21, 2022	Unaudited abridged accounts made up to Aug 31, 2022	11 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Unaudited abridged accounts made up to Aug 31, 2021	11 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 18, 2021 with no updates	3 pages	CS01

Mar 16, 2021	Director's details changed for Perrie Balthazar on Mar 05, 2021	2 pages	CH01

Nov 12, 2020	Unaudited abridged accounts made up to Aug 31, 2020	11 pages	AA

Jul 20, 2020	Confirmation statement made on Jul 18, 2020 with no updates	3 pages	CS01

Nov 25, 2019	Unaudited abridged accounts made up to Aug 31, 2019	10 pages	AA

Aug 02, 2019	Confirmation statement made on Jul 18, 2019 with no updates	3 pages	CS01

Dec 10, 2018	Unaudited abridged accounts made up to Aug 31, 2018	10 pages	AA

Jul 31, 2018	Confirmation statement made on Jul 18, 2018 with no updates	3 pages	CS01

Apr 16, 2018	Unaudited abridged accounts made up to Aug 31, 2017	9 pages	AA

Jul 18, 2017	Confirmation statement made on Jul 18, 2017 with no updates	3 pages	CS01

Dec 02, 2016	Total exemption small company accounts made up to Aug 31, 2016	7 pages	AA

Aug 19, 2016	Confirmation statement made on Jul 18, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of PAY AS YOU GO PRODUCTION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BALTHAZAR, Perrie

Jul 18, 2008

Director

Lewis Row

Kingsley Road

NN2 6JL Northampton

England

British

1975-8

Director

131985270003

CHEYNE WALK REGISTRARS LTD

Jul 18, 2008

Feb 02, 2024

Secretary

Cheyne Walk

NN1 5PT Northampton

Northamptonshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04512209

119763910001

BALTHAZAR, Marlene

Jul 18, 2008

Jul 01, 2014

Director

Emerald Way

NN1 1EX Northampton

Northamptonshire

United Kingdom

British

1954-9

Director

131985280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAY AS YOU GO PRODUCTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Perrie Balthazar Torwood Close Westwood Business Park CV4 8HX Coventry 8 Mercia Business Village England	Apr 06, 2016	Torwood Close Westwood Business Park CV4 8HX Coventry 8 Mercia Business Village England	No
	Nationality: British Country of Residence: England
	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.

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.
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