PLAN THIRTEEN B LIMITED

PLAN THIRTEEN B LIMITED is an active private limited company, incorporated on 1 February 2007. The nature of the business includes Motion picture production activities and one other classification. The company's registered office is on Warrington Road, Lymm. 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. PLAN THIRTEEN B LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06078229
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/02/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 122 WARRINGTON ROAD
Post TownLYMM
CountyCHESHIRE
PostcodeWA13 9BG

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/02/2025
Last Made Up Date01/02/2024

Return

Next Due Date01/03/2017
Last Made Up Date01/02/2016

Mortgages

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

Nature of Business (SIC Codes)

59111 - Motion picture production activities
59113 - Television programme production activities

Company Name History

From incorporation onwards:
PLAN THIRTEEN B LIMITED

Directors

(The company's officers)
CRAIG STEPHEN PICKLES
(~54 year old British national)
78 COOPERSALE ROAD, LONDON, E9 6BA, UNITED KINGDOM
  • Current Director
  • Gives occupation as TV PRODUCER
  • Usually resident in UNITED KINGDOM
Appointed on 01/02/2007
CRAIG STEPHEN PICKLES
(~54 year old British national)
31 WICKHAM CHASE, WEST WICKHAM, BR4 0BD, ENGLAND
  • Current Director
  • Gives occupation as TV PRODUCER
  • Usually resident in UNITED KINGDOM
Appointed on 01/02/2007
LUCY GEORGINA WILCOX
(~37 year old British national)
22 WARRINGTON ROAD, LYMM, CHESHIRE, WA13 9BG
  • Current Director
  • Gives occupation as PRODUCER
  • Usually resident in ENGLAND
Appointed on 05/06/2018
MR WILLIAM DAVID ANTHONY WOODYATT
(~62 year old British national)
22 WARRINGTON ROAD, LYMM, CHESHIRE, WA13 9BG, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 01/02/2007

Shareholders

(Persons of Significant Control)
Craig Stephen Pickles
(~54 year old British national)
22, Warrington Road, Lymm, Cheshire, WA13 9BG
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Lucy Georgina Wilcox
(~37 year old British national)
22, Warrington Road, Lymm, Cheshire, WA13 9BG
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/06/2018

Connections

(Shared officers)
  • MR WILLIAM DAVID ANTHONY WOODYATT
  • MR WILLIAM DAVID ANTHONY WOODYATT
  • MR WILLIAM DAVID ANTHONY WOODYATT
  • MR WILLIAM DAVID ANTHONY WOODYATT
  • MR WILLIAM DAVID ANTHONY WOODYATT
  • MR WILLIAM DAVID ANTHONY WOODYATT
  • MR WILLIAM DAVID ANTHONY WOODYATT
  • MR WILLIAM DAVID ANTHONY WOODYATT
  • MR WILLIAM DAVID ANTHONY WOODYATT
  • MR WILLIAM DAVID ANTHONY WOODYATT
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)

PLAN THIRTEEN B LIMITED: Maps

Maps show the location of the postcode of the registered office, WA13 9BG.

Map of PLAN THIRTEEN B LIMITED at local scale
Map of PLAN THIRTEEN B LIMITED at local scale
Map of PLAN THIRTEEN B LIMITED at district scale
Map of PLAN THIRTEEN B 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 WA13 9BG

Other companies with registered offices in WA13 9BG:

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)