P I T D LTD
BRANDON LONDON DIGITAL MOVIE STUDIOS LIMITED LDM FILM STUDIOS LIMITED

Hellopages » Suffolk » Forest Heath » IP27 0NZ

Company number 09104391
Status Active
Incorporation Date 26 June 2014
Company Type Private Limited Company
Address HARVEY ADAM HOUSE, 19 WIMBLEDON AVENUE, BRANDON, SUFFOLK, IP27 0NZ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Current accounting period shortened from 30 June 2017 to 31 March 2017; Micro company accounts made up to 30 June 2016 This document is being processed and will be available in 5 days. . The most likely internet sites of P I T D LTD are www.pitd.co.uk, and www.p-i-t-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Lakenheath Rail Station is 3.2 miles; to Thetford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P I T D Ltd is a Private Limited Company. The company registration number is 09104391. P I T D Ltd has been working since 26 June 2014. The present status of the company is Active. The registered address of P I T D Ltd is Harvey Adam House 19 Wimbledon Avenue Brandon Suffolk Ip27 0nz. The company`s financial liabilities are £62.57k. It is £53.93k against last year. And the total assets are £91.57k, which is £-8.43k against last year. HAMAL, Sajid is a Director of the company. SHORT, Paul is a Director of the company. Director FOWLER, Michael Graham has been resigned. Director GERGELOVA, Monika has been resigned. Director KADUJI, Ilyas has been resigned. Director SOFIA DOS SANTOS DE SÁ, Mafalda has been resigned. Director WINTER, Malcolm has been resigned. The company operates in "Motion picture production activities".


p i t d Key Finiance

LIABILITIES £62.57k
+624%
CASH n/a
TOTAL ASSETS £91.57k
-9%
All Financial Figures

Current Directors

Director
HAMAL, Sajid
Appointed Date: 20 February 2017
56 years old
Director
SHORT, Paul
Appointed Date: 20 February 2017
53 years old

Resigned Directors

Director
FOWLER, Michael Graham
Resigned: 20 February 2017
Appointed Date: 01 April 2015
70 years old
Director
GERGELOVA, Monika
Resigned: 20 February 2017
Appointed Date: 01 April 2015
42 years old
Director
KADUJI, Ilyas
Resigned: 30 November 2016
Appointed Date: 01 April 2015
58 years old
Director
SOFIA DOS SANTOS DE SÁ, Mafalda
Resigned: 01 March 2016
Appointed Date: 01 April 2015
43 years old
Director
WINTER, Malcolm
Resigned: 20 February 2017
Appointed Date: 26 June 2014
68 years old

Persons With Significant Control

Mr Malcolm Winter
Notified on: 26 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

P I T D LTD Events

03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
30 Mar 2017
Current accounting period shortened from 30 June 2017 to 31 March 2017
30 Mar 2017
Micro company accounts made up to 30 June 2016
This document is being processed and will be available in 5 days.
21 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-06
20 Feb 2017
Termination of appointment of Malcolm Winter as a director on 20 February 2017
...
... and 13 more events
08 Apr 2015
Appointment of Mr Ilyas Kaduji as a director on 1 April 2015
01 Apr 2015
Company name changed ldm film studios LIMITED\certificate issued on 01/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-31
31 Mar 2015
Registered office address changed from 20 Highbury Road Brandon Suffolk IP27 0ND to Harvey Adam House 19 Wimbledon Avenue Brandon Suffolk IP27 0NZ on 31 March 2015
24 Nov 2014
Registered office address changed from 88 Kingsway London WC2B 6AA United Kingdom to 20 Highbury Road Brandon Suffolk IP27 0ND on 24 November 2014
26 Jun 2014
Incorporation
Statement of capital on 2014-06-26
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted

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