PIGMENT PRODUCTIONS LIMITED - HARROGATE


Company Profile Company Filings

Overview

PIGMENT PRODUCTIONS LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
PIGMENT PRODUCTIONS LIMITED was incorporated 17 years ago on 17/10/2006 and has the registered number: 05968987. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

PIGMENT PRODUCTIONS LIMITED - HARROGATE

This company is listed in the following categories:
17290 - Manufacture of other articles of paper and paperboard n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

CHADWICK HOUSE
HARROGATE
NORTH YORKSHIRE
HG1 2AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LYNSEY JOAN BURBIDGE Apr 1980 British Director 2021-02-09 CURRENT
MR MARTIN GERARD POWDERLY May 1962 British Director 2014-03-17 CURRENT
MR STEPHEN DENNIS BAKER Nov 1967 British Director 2006-10-17 CURRENT
AR NOMINEES LIMITED Corporate Director 2006-10-17 UNTIL 2006-10-17 RESIGNED
AR CORPORATE SERVICES LIMITED Corporate Secretary 2006-10-17 UNTIL 2006-10-17 RESIGNED
IAN HAMILTON O'BRIEN May 1965 British Director 2006-10-17 UNTIL 2020-12-17 RESIGNED
JAMES ANTHONY GREENWOOD Apr 1972 British Director 2006-11-17 UNTIL 2012-06-01 RESIGNED
IAN HAMILTON O'BRIEN May 1965 British Secretary 2006-10-17 UNTIL 2020-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pigment Productions (Holdings) Limited 2020-12-18 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Ian Hamilton O'Brien 2016-04-06 - 2020-12-18 5/1965 Harrogate   Ownership of shares 50 to 75 percent
Mr Martin Gerard Powderly 2016-04-06 - 2020-12-18 5/1962 Harrogate   Significant influence or control
Mr Stephen Dennis Baker 2016-04-06 - 2020-12-18 11/1967 Harrogate   Ownership of shares 25 to 50 percent

Related Companies

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TETRACOURT LIMITED HARROGATE Active DORMANT 98000 - Residents property management
HALLMARK CARDS PLC BRADFORD ENGLAND Active FULL 58190 - Other publishing activities
JELLY AND BEAN LIMITED HARROGATE ENGLAND Active UNAUDITED ABRIDGED 58110 - Book publishing
SEVEN HILLS BUSINESS LIMITED HARROGATE Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
POWDERLY CREATIVE LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
UPDALE BLUE LTD SILSDEN Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
ELMETE CONSULTING LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 70221 - Financial management
ELMETE RADIOLOGY LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities
PIGMENT PRODUCTIONS (HOLDINGS) LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MIDGE LICENSING LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PIGMENT_PRODUCTIONS_LIMIT - Accounts 2023-04-22 30-11-2022 £1,623,994 Cash £3,356,829 equity
PIGMENT_PRODUCTIONS_LIMIT - Accounts 2022-08-12 30-11-2021 £1,205,940 Cash £2,558,177 equity
PIGMENT_PRODUCTIONS_LIMIT - Accounts 2021-08-13 30-11-2020 £759,027 Cash £2,769,793 equity
PIGMENT PRODUCTIONS LIMITED 2020-10-08 30-11-2019 £46,281 Cash £2,696,709 equity
PIGMENT PRODUCTIONS LIMITED 2019-08-15 30-11-2018 £40,889 Cash £2,729,263 equity
PIGMENT PRODUCTIONS LIMITED 2018-09-01 30-11-2017 £105,110 Cash £2,473,617 equity
Abbreviated Company Accounts - PIGMENT PRODUCTIONS LIMITED 2017-09-01 30-11-2016 £47,852 Cash £1,761,145 equity
Abbreviated Company Accounts - PIGMENT PRODUCTIONS LIMITED 2016-06-29 30-11-2015 £65,643 Cash £1,101,930 equity
Abbreviated Company Accounts - PIGMENT PRODUCTIONS LIMITED 2015-08-28 30-11-2014 £36,066 Cash £859,731 equity
Abbreviated Company Accounts - PIGMENT PRODUCTIONS LIMITED 2014-08-05 30-11-2013 £49,833 Cash £549,542 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIGMENT PRODUCTIONS (HOLDINGS) LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.