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PUMP HOUSE PRODUCTIONS INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
PUMP HOUSE PRODUCTIONS INTERNATIONAL LIMITED
COMPANY NUMBER
02929240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/05/1994
(30 years and 6 months old)
WEBSITE
http://www.pumphouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HAILSHAM
BN27 1DW
Telephone: 01992532483
TPS: No
30-34 North Street
HAILSHAM
BN27 1DW
71 Mead Lane
Hertford
Hertfordshire
SG13 7AX
Telephone: 535535
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SMYLE CREATIVE LIMITED | Active - Accounts Filed | View Report |
PUMP HOUSE PRODUCTIONS INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/07/2024 | Event: Andrew Havill Dawson-Wills (915819817) has left the board |
Date: 04/07/2024 | Event: Richard Charles Stainton (908911263) has left the board |
Date: 04/07/2024 | Event: New Company Secretary Michael John Prior (932469278) Appointed |
Credit Risk Overview
Want to learn more about PUMP HOUSE PRODUCTIONS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PUMP HOUSE PRODUCTIONS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUMP HOUSE PRODUCTIONS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/07/2024 - Present (4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/07/2024 - Present (4 months) Born in Apr 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
Director: 17/04/1998 - 03/02/2015 (16 years and 9 months) Secretary: 16/04/1994 - 17/04/1998 (4years) Born in Jul 1954 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
16/04/1994 - 19/05/2017 (23 years and 1 months) Born in Sep 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
LONDON LAW SECRETARIAL LIMITED 16/05/1994 - Present (30 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SMYLE CREATIVE GROUP LIMITED | Active - Accounts Filed | View Report |
SMYLE CREATIVE LIMITED | Active - Accounts Filed | View Report |
PUMP HOUSE PRODUCTIONS INTERNATIONAL LIMITED | Non-Trading | View Report |
SMYLE EVENTS LIMITED | Non-Trading | View Report |
THE SPORTS PRESENTATION COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/07/2024 | Event: Andrew Havill Dawson-Wills (915819817) has left the board |
Date: 04/07/2024 | Event: Richard Charles Stainton (908911263) has left the board |
Date: 04/07/2024 | Event: New Company Secretary Michael John Prior (932469278) Appointed |
Date: 04/07/2024 | Event: New Board Member Amarjit Sohpal (932468651) Appointed |
Date: 09/05/2024 | Event: New Confirmation Statement filed |
Date: 07/02/2024 | Event: Keith Anthony O'Loughlin (924284976) has left the board |
Date: 14/12/2023 | Event: New Accounts filed |
Date: 13/05/2023 | Event: New Confirmation Statement filed |
Date: 29/01/2023 | Event: New Accounts filed |
Date: 29/01/2023 | Event: New Confirmation Statement filed |
Date: 17/12/2021 | Event: New Accounts filed |
Date: 28/04/2021 | Event: New Confirmation Statement filed |
Date: 19/12/2020 | Event: New Accounts filed |
Date: 14/12/2020 | Event: New Accounts filed |
Date: 14/12/2020 | Event: New Confirmation Statement filed |
Date: 30/04/2020 | Event: New Confirmation Statement filed |
Date: 01/01/2020 | Event: New Accounts filed |
Date: 18/12/2019 | Event: New Board Member Keith Anthony O'Loughlin (924284976) Appointed |
Date: 25/05/2019 | Event: New Confirmation Statement filed |
Date: 09/01/2019 | Event: New Accounts filed |
Date: 17/05/2018 | Event: New Confirmation Statement filed |
Date: 30/12/2017 | Event: New Accounts filed |
Date: 14/09/2017 | Event: Change in Reg. Office |
Date: 26/05/2017 | Event: Nicholas Geoffrey Eve (903908624) has left the board |
Date: 19/05/2017 | Event: New Confirmation Statement filed |
Date: 23/12/2016 | Event: New Accounts filed |
Date: 31/05/2016 | Event: New Confirmation Statement filed |
Date: 30/05/2016 | Event: New Accounts filed |
Date: 20/05/2015 | Event: New Confirmation Statement filed |
Date: 19/03/2015 | Event: Richard Stainton (919588592) has left the board |
Date: 19/03/2015 | Event: New Board Member Richard Charles Stainton (908911263) Appointed |
Date: 18/03/2015 | Event: Jane Margaret Eve (905802786) has left the board |
Date: 18/03/2015 | Event: New Board Member Richard Stainton (919588592) Appointed |
Date: 18/03/2015 | Event: New Board Member Andrew Dawson-Wills (915819817) Appointed |
Date: 18/03/2015 | Event: Change in Reg. Office |
Date: 18/03/2015 | Event: Jacqueline Battley (905802780) has left the board |
Date: 17/11/2014 | Event: New Accounts filed |
Date: 04/07/2014 | Event: New Confirmation Statement filed |
Date: 19/11/2013 | Event: New Accounts filed |
Date: 18/11/2013 | Event: New Confirmation Statement filed |
Date: 22/12/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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