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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
90 NINETY FILMS LIMITED LONDON ENGLAND Active -... DORMANT 59111 - Motion picture production activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUILA LIMITED Active TOTAL EXEMPTION FULL 90030 - Artistic creation
PRELUDE PROPERTIES LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
PULSE SEARCH & SELECTION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PORTAL WEST MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
PIXEL IMP PRODUCTIONS LTD LONDON Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
PRIMARY TICKET LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
PMS MARKETING SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROSPECT THREE LIMITED LONDON Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
POLEMUR LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROBATE ACCOUNTANTS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company