| Company Name | Praslin Pictures Limited |
|---|---|
| Director | Pankimkumar Patel |
| Company Status | Active |
| Company Number | 06968733 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2009(14 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Pankimkumar Patel |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2018(9 years, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | The Coach House Stanstead Hall Burton End Stansted Essex CM24 8UD |
| Director Name | Miss Jacqueline Fiona Jean-Louis |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2009(same day as company formation) |
| Role | Business Liaison Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 11a Borthwick Road Stratford London E15 1UD |
| Director Name | Ms Frances Ann Gordon |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2012(2 years, 9 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 31 May 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trevor Cottage The Green Horsted Keynes Haywards Heath West Sussex RH17 7AW |
Contact
| Website | www.praslinpictures.com |
|---|---|
| Telephone | 020 72686420 |
| Telephone region | London |
Location
| Registered Address | The Coach House Stanstead Hall Burton End Stansted Essex CM24 8UD |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Stansted Mountfitchet |
| Ward | Stansted South & Birchanger |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£823,994 |
| Cash | £147,925 |
| Current Liabilities | £2,469,429 |
Accounts
| Latest Accounts | 30 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 March |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Filing History
| 24 July 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
|---|---|
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 30 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 27 November 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
| 8 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 30 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 17 October 2018 | Appointment of Mr Pankimkumar Patel as a director on 17 October 2018 (2 pages) |
| 15 August 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
| 24 May 2018 | Registered office address changed from 21 Berners Street London W1T 3LP to The Coach House Stanstead Hall Burton End Stansted Essex CM24 8UD on 24 May 2018 (1 page) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 16 August 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
| 16 August 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 24 August 2016 | Confirmation statement made on 21 July 2016 with updates (6 pages) |
| 24 August 2016 | Confirmation statement made on 21 July 2016 with updates (6 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 September 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 October 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 8 October 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (3 pages) |
| 29 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (3 pages) |
| 15 August 2012 | Termination of appointment of Jacqueline Jean-Louis as a director (1 page) |
| 15 August 2012 | Termination of appointment of Jacqueline Jean-Louis as a director (1 page) |
| 16 May 2012 | Termination of appointment of Jacqueline Jean-Louis as a director (1 page) |
| 16 May 2012 | Termination of appointment of Jacqueline Jean-Louis as a director (1 page) |
| 30 April 2012 | Appointment of Mrs Frances Ann Gordon as a director (2 pages) |
| 30 April 2012 | Appointment of Mrs Frances Ann Gordon as a director (2 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (3 pages) |
| 27 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (3 pages) |
| 16 April 2011 | Registered office address changed from 4Th Floor Warick House 25-27 Buckingham Palace Road London SW1W 0PP on 16 April 2011 (1 page) |
| 16 April 2011 | Registered office address changed from 4Th Floor Warick House 25-27 Buckingham Palace Road London SW1W 0PP on 16 April 2011 (1 page) |
| 18 March 2011 | Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page) |
| 18 March 2011 | Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page) |
| 17 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 14 October 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (3 pages) |
| 14 October 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (3 pages) |
| 21 July 2009 | Incorporation (18 pages) |
| 21 July 2009 | Incorporation (18 pages) |