PACIFIC 7 PRODUCTIONS LTD
PACIFIC 7 PRODUCTIONS LTD is an active private limited company, incorporated on 7 February 2005. The nature of the business is Video production activities. The company's registered office is on Hillgate Place, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. PACIFIC 7 PRODUCTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05354225 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/02/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 18-20 20B HILLGATE PLACE |
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Address Line 2 | 18-20 BALHAM HILL |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW12 9ER |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/09/2024 |
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Last Made Up Date | 18/08/2023 |
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Return
Next Due Date | 07/03/2017 |
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Last Made Up Date | 07/02/2016 |
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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)
59112 - Video production activities
Company Name History
From incorporation onwards:
PACIFIC 7 PRODUCTIONS LTD
Directors
(The company's officers)
MR DUNCAN ROBERT SWINHOE (BA)
(~51 year old British national)
18-20 20B HILLGATE PLACE, 18-20 BALHAM HILL, LONDON, SW12 9ER, ENGLAND
- Current Director
- Gives occupation as EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/02/2005
MRS ALICE OLIVIA SWINHOE (BA HONS)
(~47 year old British national)
18-20 20B HILLGATE PLACE, 18-20 BALHAM HILL, LONDON, SW12 9ER, ENGLAND
- Current Secretary
- Gives occupation as COMPANY SECRETARY
Appointed on 07/02/2005
Shareholders
(Persons of Significant Control)
Mr Duncan Robert Swinhoe
(~51 year old British national)
Polygon Hse, 18 20 Bromell's Road, London, SW4 0BG, United Kingdom
- Owns between 50% and 75% of the shares.
Notified on 15/06/2016
Connections
(Shared officers)
- MR DUNCAN ROBERT SWINHOE (BA)
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)
PACIFIC 7 PRODUCTIONS LTD: Maps
Maps show the location of the postcode of the registered office, SW12 9ER.
Map of PACIFIC 7 PRODUCTIONS LTD at local scale
Map of PACIFIC 7 PRODUCTIONS LTD at district scale
More Companies in SW12 9ER
Other companies with registered offices in SW12 9ER:
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)