THE PACKSHOT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE PACKSHOT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE PACKSHOT COMPANY LIMITED was incorporated 26 years ago on 24/10/1997 and has the registered number: 03455129. The accounts status is GROUP and accounts are next due on 30/09/2024.

THE PACKSHOT COMPANY LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

43 CAROL STREET
LONDON
NW1 0HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE SCOTT FRIEND May 1959 British Director 2002-07-11 CURRENT
LIGHT ENGINEERING UK LTD May 1959 Director 1997-10-24 UNTIL 2002-07-11 RESIGNED
GRANT DIRECTORS LIMITED Nominee Director 1997-10-24 UNTIL 1997-10-24 RESIGNED
GRANT SECRETARIES LIMITED Nominee Secretary 1997-10-24 UNTIL 1997-10-24 RESIGNED
WOTAN TECHNOLOGIES LTD Secretary 1997-10-24 UNTIL 2002-07-11 RESIGNED
MR TEJINDER SINGH BAHRA Jul 1950 British Secretary 2002-07-11 UNTIL 2020-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lee Scott Friend 2016-04-06 5/1959 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FASH SHOT LIMITED LONDON Active DORMANT 59120 - Motion picture, video and television programme post-production activities
FASHION SHOT LIMITED LONDON Active DORMANT 59120 - Motion picture, video and television programme post-production activities
FASHOT LIMITED LONDON Active DORMANT 59120 - Motion picture, video and television programme post-production activities
MADE BY SILK LTD HOVE ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
SANCTION FILMS LIMITED LONDON Active DORMANT 99999 - Dormant Company
FASHIONAIR AVIATION LIMITED LONDON Active DORMANT 99999 - Dormant Company
AXISHOT LTD LONDON Active DORMANT 99999 - Dormant Company
THE PACKSHOT COMPANY (NETHERLANDS) LTD LONDON Dissolved... SMALL 59112 - Video production activities
TWISTED REALITY LIMITED LONDON UNITED KINGDOM Active DORMANT 59112 - Video production activities
FASHIONAIR LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-11-06 31-12-2020 1,200,282 Cash 26,194 equity

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