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 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.
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 |
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 |