PELHAM & RUZIC LTD
PELHAM & RUZIC LTD is an active private limited company, incorporated on 21 April 2017. The nature of the business includes specialised design activities and two other classifications. The company's registered office is on Royal Hospital Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PELHAM & RUZIC LTD previously had the company name TERRAPIN ENTERTAINMENT LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10734443 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 21/04/2017 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 65 ROYAL HOSPITAL ROAD |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW3 4HS |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 31/01/2025 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 24/03/2024 |
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| Last Made Up Date | 10/03/2023 |
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Return
| Next Due Date | 19/05/2018 |
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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)
74100 - specialised design activities
90020 - Support activities to performing arts
90030 - Artistic creation
Company Name History
From 13/03/2023 onwards:
PELHAM & RUZIC LTD
Prior to 13/03/2023:
TERRAPIN ENTERTAINMENT LTD
Directors
(The company's officers)
THE HONOURABLE WILLIAM CHARLES JOHN WALTER PELHAM
(~32 year old British national)
65 ROYAL HOSPITAL ROAD, LONDON, SW3 4HS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/05/2017
MS JELENA RUZIC
(~30 year old Serbian national)
65 ROYAL HOSPITAL ROAD, LONDON, SW3 4HS, ENGLAND
- Current Director
- Gives occupation as DESIGNER
- Usually resident in SERBIA
Appointed on 10/03/2023
Shareholders
(Persons of Significant Control)
The Honourable William Charles John Walter Pelham
(~32 year old British national)
65, Royal Hospital Road, London, SW3 4HS, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/04/2018
Ms Jelena Ruzic
(~30 year old Serbian national)
65, Royal Hospital Road, London, SW3 4HS, England
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/03/2023
Connections
(Shared officers)
- THE HONOURABLE WILLIAM CHARLES JOHN WALTER PELHAM
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)
PELHAM & RUZIC LTD: Maps
Maps show the location of the postcode of the registered office, SW3 4HS.
Map of PELHAM & RUZIC LTD at local scale
Map of PELHAM & RUZIC LTD at district scale
