Company number 05210247
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address 60 BROOMFIELD SMETHWICK, WEST MIDLANDS, 60 BROOMFIELD, SMETHWICK, WEST MIDLANDS, ENGLAND, B67 7DD
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Registered office address changed from C/O Claire Rigby 60 Broomfield Smethwick, West Midlands 60 Broomfield Smethwick West Midlands B67 7DD England to 60 Broomfield Smethwick, West Midlands 60 Broomfield Smethwick West Midlands B67 7DD on 24 October 2016; Confirmation statement made on 1 October 2016 with updates; Registered office address changed from Pools Cabin Pools Cottage Crackley Lane Kenilworth Warwickshire CV8 2JW to C/O Claire Rigby 60 Broomfield Smethwick, West Midlands 60 Broomfield Smethwick West Midlands B67 7DD on 9 August 2016. The most likely internet sites of PIMLICO TV & FILM LIMITED are www.pimlicotvfilm.co.uk, and www.pimlico-tv-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Pimlico Tv Film Limited is a Private Limited Company.
The company registration number is 05210247. Pimlico Tv Film Limited has been working since 19 August 2004.
The present status of the company is Active. The registered address of Pimlico Tv Film Limited is 60 Broomfield Smethwick West Midlands 60 Broomfield Smethwick West Midlands England B67 7dd. The company`s financial liabilities are £8.56k. It is £5.21k against last year. And the total assets are £9.24k, which is £1.88k against last year. RUMSEY, Coleen is a Secretary of the company. RUMSEY, Matthew is a Director of the company. Secretary RUMSEY, Jean Katherine has been resigned. Secretary VIGAR, Elizabeth Anne has been resigned. Director VIGAR, Simon has been resigned. The company operates in "Video production activities".
pimlico tv & film Key Finiance
LIABILITIES
£8.56k
+155%
CASH
n/a
TOTAL ASSETS
£9.24k
+25%
All Financial Figures
Current Directors
Resigned Directors
Director
VIGAR, Simon
Resigned: 01 September 2005
Appointed Date: 19 August 2004
56 years old
Persons With Significant Control
Mr Matthew Rumsey
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
PIMLICO TV & FILM LIMITED Events
24 Oct 2016
Registered office address changed from C/O Claire Rigby 60 Broomfield Smethwick, West Midlands 60 Broomfield Smethwick West Midlands B67 7DD England to 60 Broomfield Smethwick, West Midlands 60 Broomfield Smethwick West Midlands B67 7DD on 24 October 2016
22 Oct 2016
Confirmation statement made on 1 October 2016 with updates
09 Aug 2016
Registered office address changed from Pools Cabin Pools Cottage Crackley Lane Kenilworth Warwickshire CV8 2JW to C/O Claire Rigby 60 Broomfield Smethwick, West Midlands 60 Broomfield Smethwick West Midlands B67 7DD on 9 August 2016
05 Apr 2016
Total exemption small company accounts made up to 31 August 2015
10 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-10
...
... and 26 more events
23 Sep 2005
Director resigned
23 Sep 2005
Secretary resigned
21 Sep 2005
Director's particulars changed
24 Sep 2004
Registered office changed on 24/09/04 from: 2 makinen house, 49 palmerston road, buckhurst hill essex IG9 5NZ
19 Aug 2004
Incorporation