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P GUIDE LIMITED

P GUIDE LIMITED is an active private limited company, incorporated on 8 May 2006. The nature of the business is Television programme production activities. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. P GUIDE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05808525
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/05/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 116 GREAT QUEEN STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2B 5AH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/05/2024
Last Made Up Date08/05/2023

Return

Next Due Date05/06/2017
Last Made Up Date08/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From incorporation onwards:
P GUIDE LIMITED

Directors

(The company's officers)
MS SOPHIE VICTORIA FIENNES
(~57 year old British national)
154 RUSKIN PARK HOUSE, CHAMPION HILL, LONDON, SE5 8TL, UNITED KINGDOM
  • Current Director
  • Gives occupation as PRODUCER
  • Usually resident in UNITED KINGDOM
Appointed on 08/05/2006
MR MARTIN JOSEPH ROSENBAUM
(~76 year old Canadian national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/05/2006
MR MARTIN JOSEPH ROSENBAUM
(~76 year old Canadian national)
19 HOPEFIELD AVENUE, LONDON, NW6 6LJ
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 08/05/2006

Shareholders

(Persons of Significant Control)
Ms Sophia Victoria Twisleton Wykeham Fiennes
(~57 year old British national)
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Martin Joseph Rosenbaum
(~76 year old Canadian national)
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MS SOPHIE VICTORIA TWISLETON WYKEHAM FIENNES
  • MR MARTIN JOSEPH ROSENBAUM
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)

P GUIDE LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2B 5AH.

Map of P GUIDE LIMITED at local scale
Map of P GUIDE LIMITED at local scale
Map of P GUIDE LIMITED at district scale
Map of P GUIDE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2B 5AH

Other companies with registered offices in WC2B 5AH:

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)
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