PABLO DIABLO'S LEGITIMATE BUSINESS FIRM LIMITED - LONDON
Company Profile | Company Filings |
Overview
PABLO DIABLO'S LEGITIMATE BUSINESS FIRM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PABLO DIABLO'S LEGITIMATE BUSINESS FIRM LIMITED was incorporated 17 years ago on 03/10/2006 and has the registered number: 05954827. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PABLO DIABLO'S LEGITIMATE BUSINESS FIRM LIMITED was incorporated 17 years ago on 03/10/2006 and has the registered number: 05954827. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PABLO DIABLO'S LEGITIMATE BUSINESS FIRM LIMITED - LONDON
This company is listed in the following categories:
59112 - Video production activities
59112 - Video production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
124 FINCHLEY ROAD
LONDON
NW3 5JS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUSSELL BRAND | Jun 1975 | British | Director | 2006-10-03 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-10-03 UNTIL 2006-10-03 | RESIGNED | ||
SEYMOUR COMPANY SECRETARIES LIMITED | Corporate Secretary | 2006-10-03 UNTIL 2007-10-31 | RESIGNED | ||
BARBARA ELIZABETH BRAND | Secretary | 2007-10-31 UNTIL 2014-08-29 | RESIGNED | ||
MR ANDREW ANTONIO | Secretary | 2014-08-29 UNTIL 2016-09-30 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-10-03 UNTIL 2006-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Laura Kate Brand | 2017-09-01 | 6/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Russell Edward Brand | 2016-04-06 | 6/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-22 | 31-12-2022 | 4,538,741 Cash 4,878,863 equity |
ACCOUNTS - Final Accounts preparation | 2022-10-01 | 31-12-2021 | 4,223,355 Cash 4,070,420 equity |
ACCOUNTS - Final Accounts preparation | 2021-09-17 | 31-12-2020 | 2,228,656 Cash 2,029,362 equity |
ACCOUNTS - Final Accounts preparation | 2020-12-22 | 31-12-2019 | 2,066,180 Cash 2,392,405 equity |
ACCOUNTS - Final Accounts preparation | 2019-09-21 | 31-12-2018 | 3,090,540 Cash 2,740,255 equity |
ACCOUNTS - Final Accounts preparation | 2018-12-21 | 31-12-2017 | 1,561,812 Cash 1,164,106 equity |