PAB STUDIOS LIMITED
WAKEFIELD PAB 2006 LIMITED

Hellopages » West Yorkshire » Wakefield » WF2 7RE

Company number 05994005
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address 142 THORNES LANE, WAKEFIELD, WEST YORKSHIRE, WF2 7RE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 200 . The most likely internet sites of PAB STUDIOS LIMITED are www.pabstudios.co.uk, and www.pab-studios.co.uk. The predicted number of employees is 50 to 60. The company’s age is eighteen years and eleven months. Pab Studios Limited is a Private Limited Company. The company registration number is 05994005. Pab Studios Limited has been working since 09 November 2006. The present status of the company is Active. The registered address of Pab Studios Limited is 142 Thornes Lane Wakefield West Yorkshire Wf2 7re. The company`s financial liabilities are £244.9k. It is £189.88k against last year. And the total assets are £1532.93k, which is £306.84k against last year. LEE, Michael John is a Secretary of the company. JOHNSON, Camille is a Director of the company. LEE, Michael John is a Director of the company. TEATUM, Richard Stephen is a Director of the company. Secretary BOFFIN, Paul Antony has been resigned. Director BOFFIN, Paul Antony has been resigned. The company operates in "Advertising agencies".


pab studios Key Finiance

LIABILITIES £244.9k
+345%
CASH n/a
TOTAL ASSETS £1532.93k
+25%
All Financial Figures

Current Directors

Secretary
LEE, Michael John
Appointed Date: 11 January 2008

Director
JOHNSON, Camille
Appointed Date: 01 January 2007
51 years old

Director
LEE, Michael John
Appointed Date: 09 November 2006
63 years old

Director
TEATUM, Richard Stephen
Appointed Date: 01 January 2007
68 years old

Resigned Directors

Secretary
BOFFIN, Paul Antony
Resigned: 11 January 2008
Appointed Date: 09 November 2006

Director
BOFFIN, Paul Antony
Resigned: 11 January 2008
Appointed Date: 09 November 2006
66 years old

Persons With Significant Control

Mr Michael John Lee
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Camille Johnson
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

Mr Richard Stephen Teatum
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAB STUDIOS LIMITED Events

09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 200

22 Apr 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Registered office address changed from Alverthorpe Grange, 5 Conway Road, Alverthorpe Wakefield West Yorkshire WF2 0AZ to 142 Thornes Lane Wakefield West Yorkshire WF2 7RE on 23 January 2015
...
... and 25 more events
01 Mar 2007
New director appointed
30 Jan 2007
Memorandum and Articles of Association
18 Jan 2007
Company name changed pab 2006 LIMITED\certificate issued on 18/01/07
16 Nov 2006
Secretary's particulars changed;director's particulars changed
09 Nov 2006
Incorporation

PAB STUDIOS LIMITED Charges

8 March 2007
Debenture
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…