Pacific Grove Pictures Limited

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General information

Name:

Pacific Grove Pictures Ltd

Office Address:

78 Mill Lane London NW6 1JZ

Number: 01510775

Incorporation date: 1980-08-05

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in Kilburn under the following Company Registration No.: 01510775. This firm was started in the year 1980. The headquarters of the company is located at 78 Mill Lane London. The postal code for this place is NW6 1JZ. This company started under the business name Hw Productions, however for the last 22 years has been on the market under the business name Pacific Grove Pictures Limited. The company's classified under the NACE and SIC code 59113 meaning Television programme production activities. The latest financial reports describe the period up to 2023-03-30 and the most current confirmation statement was filed on 2023-07-28.

With regards to this particular firm, all of director's assignments have so far been executed by Sandra H. who was assigned this position in 1991. For 2 years John F., had been managing the firm up to the moment of the resignation in August 1993. What is more a different director, namely Ivor W. resigned in 1999.

  • Previous company's names
  • Pacific Grove Pictures Limited 2002-10-30
  • Hw Productions Limited 1980-08-05

Financial data based on annual reports

Company staff

Sandra H.

Role: Director

Appointed: 28 July 1991

Latest update: 4 March 2024

People with significant control

Sandra H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Sandra H.
Notified on 28 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2024
Account last made up date 30 March 2023
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts 30 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 30 July 2014
Annual Accounts 28 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 28 July 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 31 March 2017
End Date For Period Covered By Report 30 March 2018
Annual Accounts
Start Date For Period Covered By Report 31 March 2018
End Date For Period Covered By Report 30 March 2019
Annual Accounts
Start Date For Period Covered By Report 31 March 2021
End Date For Period Covered By Report 30 March 2022
Annual Accounts
Start Date For Period Covered By Report 31 March 2022
End Date For Period Covered By Report 30 March 2023
Annual Accounts 26 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 26 July 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Officers Persons with significant control Restoration
Free Download
Micro company financial statements for the year ending on March 30, 2023 (AA)
filed on: 1st, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
43
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