Paul Merton Productions Limited

General information

Name:

Paul Merton Productions Ltd

Office Address:

71 Queen Victoria Street EC4V 4BE London

Number: 07943562

Incorporation date: 2012-02-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Paul Merton Productions Limited with Companies House Reg No. 07943562 has been competing in the field for twelve years. This particular Private Limited Company can be reached at 71 Queen Victoria Street, in London and their zip code is EC4V 4BE. This enterprise's registered with SIC code 90030: Artistic creation. Paul Merton Productions Ltd reported its latest accounts for the financial year up to 2022/03/31. Its most recent annual confirmation statement was filed on 2023/02/09.

There's a team of two directors leading this business at present, namely Susannah W. and Paul M. who have been carrying out the directors tasks since November 2022.

Executives with significant control over the firm are: Paul M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Susannah W. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Susannah W.

Role: Director

Appointed: 29 November 2022

Latest update: 20 March 2024

Paul M.

Role: Director

Appointed: 09 February 2012

Latest update: 20 March 2024

People with significant control

Paul M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Susannah W.
Notified on 26 January 2017
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 December 2016
Annual Accounts 21 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 21 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Fri, 9th Feb 2024 (CS01)
filed on: 11th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
12
Company Age

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