| Company Name | Pluto Entertainments Limited |
|---|---|
| Director | Keith Hopwood |
| Company Status | Active |
| Company Number | 00931447 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1968(56 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Keith Hopwood |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1991(23 years, 5 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | Hulgrave Hall Tiverton Tarporley Cheshire CW6 9UQ |
| Secretary Name | Mrs Maria Hesketh Hopwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1991(23 years, 5 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hulgrave Hall Tiverton Tarporley Ches CW6 9UQ |
Location
| Registered Address | Percy Westhead & Company Hanover House 30-32 Charlotte Street Manchester M1 4FD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £17,352 |
| Cash | £17,737 |
| Current Liabilities | £108,930 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 2 weeks from now) |
Charges
| 22 September 1988 | Delivered on: 23 September 1988 Satisfied on: 15 October 2004 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H bungalow and barn, hulgrave hall, huxley lane, tiverton, tarporley, cheshire t/n ch 185092 goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|---|
| 2 December 1987 | Delivered on: 16 December 1987 Satisfied on: 23 September 1988 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The bungalow and the barn hulgrave hall huxley lane tiverton tarporley cheshire and/or the proceeds of sale thereof. Fully Satisfied |
| 12 March 1985 | Delivered on: 19 March 1985 Satisfied on: 13 November 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h and l/h properties and/or proceeds of sale thereof fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts. Fully Satisfied |
Filing History
| 2 October 2023 | Confirmation statement made on 28 September 2023 with no updates (3 pages) |
|---|---|
| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 10 July 2023 | Registered office address changed from C/O Percy Westhead & Company Greg's Buildings 1 Booth Street Manchester M2 4AD United Kingdom to Percy Westhead & Company Hanover House 30-32 Charlotte Street Manchester M1 4FD on 10 July 2023 (1 page) |
| 4 October 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 6 December 2021 | Registered office address changed from C/O Green Corporates Limited Brandon House King Street Knutsford Cheshire WA16 6DX to C/O Percy Westhead & Company Greg's Buildings 1 Booth Street Manchester M2 4AD on 6 December 2021 (1 page) |
| 4 November 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
| 21 May 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 19 October 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 6 October 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 7 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 3 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 28 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 3 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 4 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 12 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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| 12 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 15 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 2 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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| 8 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 5 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 1 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 7 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 16 December 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 22 November 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 18 October 2006 | Return made up to 28/09/06; full list of members (6 pages) |
| 18 October 2006 | Return made up to 28/09/06; full list of members (6 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 5 October 2005 | Return made up to 28/09/05; full list of members (6 pages) |
| 5 October 2005 | Return made up to 28/09/05; full list of members (6 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 8 November 2004 | Registered office changed on 08/11/04 from: c/o horwath clark whitehill 6TH floor arkwright house parsonage gardens manchester M3 2HP (1 page) |
| 8 November 2004 | Registered office changed on 08/11/04 from: c/o horwath clark whitehill 6TH floor arkwright house parsonage gardens manchester M3 2HP (1 page) |
| 8 November 2004 | Return made up to 28/09/04; full list of members
|
| 8 November 2004 | Return made up to 28/09/04; full list of members
|
| 19 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 15 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 13 October 2003 | Return made up to 28/09/03; full list of members (6 pages) |
| 13 October 2003 | Return made up to 28/09/03; full list of members (6 pages) |
| 7 October 2002 | Return made up to 28/09/02; full list of members
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| 7 October 2002 | Return made up to 28/09/02; full list of members
|
| 19 July 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 19 July 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 13 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 26 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
| 26 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
| 26 October 2000 | Return made up to 28/09/00; full list of members
|
| 26 October 2000 | Return made up to 28/09/00; full list of members
|
| 25 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 25 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 20 December 1999 | Return made up to 28/09/99; full list of members (6 pages) |
| 20 December 1999 | Return made up to 28/09/99; full list of members (6 pages) |
| 18 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 18 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 15 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 15 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 8 October 1998 | Return made up to 28/09/98; no change of members
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| 8 October 1998 | Return made up to 28/09/98; no change of members
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| 8 October 1997 | Return made up to 28/09/97; no change of members
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| 8 October 1997 | Return made up to 28/09/97; no change of members
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| 10 June 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 10 June 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 10 October 1996 | Return made up to 28/09/96; full list of members (6 pages) |
| 10 October 1996 | Return made up to 28/09/96; full list of members (6 pages) |
| 26 February 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 26 February 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 20 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 20 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 7 March 1995 | Registered office changed on 07/03/95 from: c/o kanas & partners 9TH floor,bridgewater house 60 whitworth street manchester M1 6LX (1 page) |
| 7 March 1995 | Registered office changed on 07/03/95 from: c/o kanas & partners 9TH floor,bridgewater house 60 whitworth street manchester M1 6LX (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 23 September 1988 | Particulars of mortgage/charge (3 pages) |
| 23 September 1988 | Particulars of mortgage/charge (3 pages) |
| 2 May 1968 | Certificate of incorporation (1 page) |
| 2 May 1968 | Certificate of incorporation (1 page) |