PANGAEA GROUP LTD - HOUNSLOW


Company Profile Company Filings

Overview

PANGAEA GROUP LTD is a Private Limited Company from HOUNSLOW ENGLAND and has the status: Active.
PANGAEA GROUP LTD was incorporated 3 years ago on 08/12/2020 and has the registered number: 13070999. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

PANGAEA GROUP LTD - HOUNSLOW

This company is listed in the following categories:
59111 - Motion picture production activities
59112 - Video production activities
59113 - Television programme production activities
60200 - Television programming and broadcasting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

758 HANWORTH ROAD
HOUNSLOW
TW4 5NU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SUNITA OMUWA MIRCHANDANI HYAMS Feb 1980 British Director 2020-12-08 CURRENT
MR LUKE HYAMS May 1980 British Director 2020-12-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ms Sunita Omuwa Mirchandani Hyams 2020-12-08 2/1980 Hounslow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Luke Richard Hyams 2020-12-08 5/1980 Hounslow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEYSMASH LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 59112 - Video production activities
AGENTS OF INFLUENCE LTD HOUNSLOW ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
EVERYTHING IS CONTENT LIMITED HOUNSLOW ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
PANGAEA GROUP LIMITED - Filleted accounts 2023-07-27 30-11-2022 £-154 equity
Dormant Company Accounts - PANGAEA GROUP LTD 2022-09-09 30-11-2021 £2 Cash £2 equity

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HULL PRODUCTIONS LIMITED HOUNSLOW ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
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