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 Number | 06078229 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/02/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 22 WARRINGTON ROAD |
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Post Town | LYMM |
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County | CHESHIRE |
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Postcode | WA13 9BG |
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Accounts
Accounting Reference Date | 29th 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 | 15/02/2025 |
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Last Made Up Date | 01/02/2024 |
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Return
Next Due Date | 01/03/2017 |
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Last Made Up Date | 01/02/2016 |
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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)
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 district scale
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)