Company number 03851959
Status Active
Incorporation Date 1 October 1999
Company Type Private Limited Company
Address HARSCOMBE HOUSE, 1 DARKLAKE VIEW, PLYMOUTH, DEVON, PL6 7TL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PYRAMID PRODUCTIONS SERVICES LIMITED are www.pyramidproductionsservices.co.uk, and www.pyramid-productions-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Pyramid Productions Services Limited is a Private Limited Company.
The company registration number is 03851959. Pyramid Productions Services Limited has been working since 01 October 1999.
The present status of the company is Active. The registered address of Pyramid Productions Services Limited is Harscombe House 1 Darklake View Plymouth Devon Pl6 7tl. The company`s financial liabilities are £11.87k. It is £-35.82k against last year. The cash in hand is £48.51k. It is £48.27k against last year. And the total assets are £271.75k, which is £-104.04k against last year. LONG, Nigel David is a Secretary of the company. BLACK, Nicol James is a Director of the company. LONG, Nigel David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
pyramid productions services Key Finiance
LIABILITIES
£11.87k
-76%
CASH
£48.51k
+20029%
TOTAL ASSETS
£271.75k
-28%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 September 2001
Appointed Date: 01 October 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 October 2000
Appointed Date: 01 October 1999
Persons With Significant Control
Mr Nicol James Black
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
PYRAMID PRODUCTIONS SERVICES LIMITED Events
12 Dec 2016
Total exemption small company accounts made up to 31 August 2016
17 Oct 2016
Confirmation statement made on 1 October 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 August 2015
06 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
02 Apr 2015
Registration of charge 038519590008, created on 31 March 2015
...
... and 46 more events
28 Nov 2000
New secretary appointed
28 Nov 2000
New director appointed
07 Nov 2000
Return made up to 01/10/00; full list of members
02 Aug 2000
Accounting reference date shortened from 31/10/00 to 31/08/00
01 Oct 1999
Incorporation
31 March 2015
Charge code 0385 1959 0008
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
17 August 2010
Legal assignment
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
17 July 2009
Fixed charge on purchased debts which fail to vest
Delivered: 22 July 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
17 July 2009
Floating charge (all assets)
Delivered: 22 July 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
30 January 2006
Debenture
Delivered: 7 February 2006
Status: Satisfied
on 25 February 2015
Persons entitled: Finance Southwest Business Loan Fund Limited Partnership
Description: Fixed and floating charges over the undertaking and all…
11 March 2004
Rent deosit deed
Delivered: 31 March 2004
Status: Satisfied
on 25 February 2015
Persons entitled: Kent Holdings Limited
Description: £2875.81 held in a bank deposit account.
17 July 2002
Fixed and floating charge
Delivered: 25 July 2002
Status: Satisfied
on 6 May 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
25 May 2002
Debenture
Delivered: 1 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…