Company number 04872074
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address 7 SANDY COURT, ASHLEIGH WAY LANGAGE BUSINESS PARK, PLYMOUTH, DEVON, PL7 5JX
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
GBP 4
. The most likely internet sites of MICHAEL PITTS LIMITED are www.michaelpitts.co.uk, and www.michael-pitts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Michael Pitts Limited is a Private Limited Company.
The company registration number is 04872074. Michael Pitts Limited has been working since 20 August 2003.
The present status of the company is Active. The registered address of Michael Pitts Limited is 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon Pl7 5jx. . SHEPHERD, Anne Elizabeth is a Secretary of the company. PITTS, Gilbert Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003
Persons With Significant Control
Mr Gilbert Michael Pitts
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Anne Elizabeth Shepherd
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MICHAEL PITTS LIMITED Events
31 Aug 2016
Confirmation statement made on 20 August 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
04 Aug 2015
Total exemption small company accounts made up to 30 November 2014
16 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
...
... and 24 more events
16 Sep 2005
Return made up to 20/08/05; full list of members
24 Jun 2005
Accounting reference date extended from 31/08/04 to 30/11/04
17 Sep 2004
Return made up to 20/08/04; full list of members
20 Aug 2003
Secretary resigned
20 Aug 2003
Incorporation