Company NamePGM Tv London Kills Ltd
DirectorsPaul Gerard Marquess and Donna Wiffen
Company StatusActive
Company Number11312563
CategoryPrivate Limited Company
Incorporation Date16 April 2018(5 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 60200Television programming and broadcasting activities

Directors

Director NameMr Paul Gerard Marquess
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2018(same day as company formation)
RoleTelevision Producer
Country of ResidenceEngland
Correspondence Address52 Bury Old Road
Whitefield
Manchester
M45 6TL
Director NameMs Donna Wiffen
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 2021(3 years, 3 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Bury Old Road
Whitefield
Manchester
M45 6TL

Location

Registered Address52 Bury Old Road
Whitefield
Manchester
M45 6TL
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardHolyrood
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return18 January 2024 (2 months, 1 week ago)
Next Return Due1 February 2025 (10 months, 1 week from now)

Charges

8 June 2018Delivered on: 11 June 2018
Persons entitled: Acorn Productions Limited

Classification: A registered charge
Outstanding

Filing History

30 January 2024Total exemption full accounts made up to 30 April 2023 (6 pages)
18 January 2024Confirmation statement made on 18 January 2024 with no updates (3 pages)
28 April 2023Total exemption full accounts made up to 30 April 2022 (6 pages)
18 January 2023Confirmation statement made on 18 January 2023 with no updates (3 pages)
1 June 2022Director's details changed for Mr Paul Gerard Marquess on 26 May 2022 (2 pages)
1 June 2022Change of details for Mr Paul Gerard Marquess as a person with significant control on 26 May 2022 (2 pages)
20 January 2022Total exemption full accounts made up to 30 April 2021 (6 pages)
18 January 2022Confirmation statement made on 18 January 2022 with no updates (3 pages)
10 August 2021Appointment of Ms Donna Wiffen as a director on 9 August 2021 (2 pages)
28 April 2021Confirmation statement made on 15 April 2021 with no updates (3 pages)
1 April 2021Total exemption full accounts made up to 30 April 2020 (6 pages)
22 May 2020Total exemption full accounts made up to 30 April 2019 (6 pages)
7 May 2020Compulsory strike-off action has been discontinued (1 page)
6 May 2020Confirmation statement made on 15 April 2020 with no updates (3 pages)
17 March 2020First Gazette notice for compulsory strike-off (1 page)
26 April 2019Confirmation statement made on 15 April 2019 with no updates (3 pages)
15 January 2019Registered office address changed from 10 Hannington Road London SW4 0LZ United Kingdom to 52 Bury Old Road Whitefield Manchester M45 6TL on 15 January 2019 (1 page)
11 June 2018Registration of charge 113125630001, created on 8 June 2018 (20 pages)
18 April 2018Withdrawal of a person with significant control statement on 18 April 2018 (2 pages)
18 April 2018Notification of Paul Gerrard Marquess as a person with significant control on 17 April 2018 (2 pages)
16 April 2018Incorporation
Statement of capital on 2018-04-16
  • GBP 100
(28 pages)