MALLOW BABY LTD
MALLOW BABY LTD is an active private limited company, incorporated on 10 October 2022. The nature of the business includes Motion picture production activities and three other classifications. The company's registered office is on Clifton Wood Road, Bristol. The company's next accounts are due on 10 July 2024, and fall under the accounts category: No Accounts Filed. MALLOW BABY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14409268 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 10/10/2022 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 31 CLIFTON WOOD ROAD |
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| Post Town | BRISTOL |
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| Country | ENGLAND |
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| Postcode | BS8 4TN |
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Accounts
| Accounting Reference Date | 31st October |
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| Accounts Next Due Date | 10/07/2024 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 09/10/2024 |
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| Last Made Up Date | 25/09/2023 |
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Return
| Next Due Date | 07/11/2023 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59111 - Motion picture production activities
59112 - Video production activities
59120 - Motion picture, video and television programme post-production activities
90030 - Artistic creation
Company Name History
From incorporation onwards:
MALLOW BABY LTD
Directors
(The company's officers)
MISS KATHERINE SARAH PRESS
(~37 year old British national)
31 CLIFTON WOOD ROAD, BRISTOL, BS8 4TN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/10/2022
MR JAMES HENRY PYATT
(~37 year old British national)
31 CLIFTON WOOD ROAD, BRISTOL, BS8 4TN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/10/2022
Shareholders
(Persons of Significant Control)
Mr James Henry Pyatt
(~37 year old British national)
31, Clifton Wood Road, Bristol, BS8 4TN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/10/2022
Miss Katherine Sarah Press
(~37 year old British national)
31, Clifton Wood Road, Bristol, BS8 4TN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/10/2022
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MALLOW BABY LTD: Maps
Maps show the location of the postcode of the registered office, BS8 4TN.
Map of MALLOW BABY LTD at local scale
Map of MALLOW BABY LTD at district scale
