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Company Information for

PARTIZAN LIMITED

19-23 KINGSLAND ROAD, LONDON, E2 8AA,
Company Registration Number
02567243
Private Limited Company
Active

Company Overview

About Partizan Ltd
PARTIZAN LIMITED was founded on 1990-12-10 and has its registered office in London. The organisation's status is listed as "Active". Partizan Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PARTIZAN LIMITED
 
Legal Registered Office
19-23 KINGSLAND ROAD
LONDON
E2 8AA
Other companies in W1F
 
Filing Information
Company Number 02567243
Company ID Number 02567243
Date formed 1990-12-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB577131239  
Last Datalog update: 2023-12-05 17:49:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARTIZAN LIMITED
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Companies with same name PARTIZAN LIMITED
The following companies were found which have the same name as PARTIZAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARTIZAN (AUSTRALIA) PTY. LTD. NSW 2487 Active Company formed on the 2001-10-24
PARTIZAN AKRON SPORTS CLUB, LLC 186 NORTHMORELAND BLVD - MUNROE FALLS OH 44262 Active Company formed on the 2010-04-01
PARTIZAN AUSTRALASIA PTY. LTD. Active Company formed on the 2002-03-14
PARTIZAN ASSOCIATES, LTD. FL Inactive Company formed on the 1975-06-30
PARTIZAN BREWING LIMITED 28 CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HH Liquidation Company formed on the 2012-07-16
PARTIZAN BGD INC 70-24 66TH ST 2L GLENDALE NY 11385 Active Company formed on the 2019-05-14
PARTIZAN ENTERTAINMENT, LLC 80 STATE STREET New York ALBANY NY 12207 Active Company formed on the 1999-08-11
PARTIZAN ENTERTAINMENT LLC A NEW YORK LLC California Unknown
PARTIZAN ENTERTAIMENT LLC Georgia Unknown
PARTIZAN FILMS LIMITED 19-23 KINGSLAND ROAD LONDON E2 8AA Active Company formed on the 2006-08-11
Partizan Films LLC Delaware Unknown
PARTIZAN FELIX LTD 28 HOLLAND STREET HULL EAST RIDING OF YORKSHIRE HU9 2JB Active - Proposal to Strike off Company formed on the 2022-08-25
PARTIZAN HOLDINGS LLC Delaware Unknown
PARTIZAN INTERNATIONAL LIMITED 31 CHARLOTTE ROAD LONDON EC2A 3PB Active Company formed on the 2008-05-30
PARTIZAN INC. 5003 TAUNTON ROAD NW CALGARY ALBERTA T2K 2X5 Active Company formed on the 2007-03-23
PARTIZAN LLC 3059 KEY KARGO DR #202 LAS VEGAS NV 89120 Revoked Company formed on the 2008-04-21
PARTIZAN LLC 3276 32ND STREET Queens NEW YORK NY 11106 Active Company formed on the 2021-02-08
PARTIZAN MANAGEMENT LLC Delaware Unknown
PARTIZAN PIZZA LLP 7 DARLINGTON ROAD RICHMOND NORTH YORKSHIRE ENGLAND DL10 7BE Dissolved Company formed on the 2012-05-03
Partizan Publishing LLC Delaware Unknown

Company Officers of PARTIZAN LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN APPLEYARD
Company Secretary 2001-03-06
JENNIFER LOUISE PITT
Director 2017-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE BERMANN
Director 1991-12-10 2017-11-20
PAUL ANDREW SHAW
Company Secretary 1998-11-17 2001-03-06
SALLY TOWNSEND
Company Secretary 1998-07-09 1998-11-04
CHATEL REGISTRARS LIMITED
Company Secretary 1996-02-01 1998-07-15
CRAVEN SECRETARIAL SERVICES LIMITED
Company Secretary 1992-08-18 1996-02-01
JOSE COVO
Director 1991-12-10 1993-12-17
ROWLAND HILL
Director 1991-12-10 1993-10-15
MARCIA ALLISON FORDE
Company Secretary 1991-12-10 1992-08-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06RP04PSC01Second filing of notification of person of significant controlJennifer Louise Pitt
2022-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGES CHARLES SIMON BERMANN
2022-04-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-05-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-06-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13PSC09Withdrawal of a person with significant control statement on 2019-12-13
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-10-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER LOUISE PITT
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BERMANN
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-11-21AP01DIRECTOR APPOINTED MRS JENNIFER LOUISE PITT
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BERMANN
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/16, NO UPDATES
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/16 FROM 40-42 Lexington Street London W1F 0LN
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-16AR0110/12/15 ANNUAL RETURN FULL LIST
2015-11-14AAMDAmended full accounts made up to 2014-12-31
2015-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-11AR0110/12/14 ANNUAL RETURN FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-16AR0110/12/13 ANNUAL RETURN FULL LIST
2013-08-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-17AR0110/12/12 ANNUAL RETURN FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-21AR0110/12/11 ANNUAL RETURN FULL LIST
2011-04-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-07AR0110/12/10 FULL LIST
2010-10-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-17AR0110/12/09 FULL LIST
2009-12-17AD02SAIL ADDRESS CREATED
2009-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN APPLEYARD / 30/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BERMANN / 17/12/2009
2009-09-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-16363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-12-16287REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 10 ORANGE STREET LONDON WC2H 7DQ
2008-08-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-08363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-10-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-20363aRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-12-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-23363aRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-09-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-20363aRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-08-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-10363aRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-10-25AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-10363aRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-06-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-21363aRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-06-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-03-19288aNEW SECRETARY APPOINTED
2001-03-13288bSECRETARY RESIGNED
2001-01-20363aRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-05-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
1999-12-16363(288)SECRETARY'S PARTICULARS CHANGED
1999-12-16363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-04-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-04-09363sRETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS; AMEND
1999-02-18363(288)SECRETARY RESIGNED
1999-02-18363sRETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
1999-01-26288aNEW SECRETARY APPOINTED
1998-11-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1998-10-29244DELIVERY EXT'D 3 MTH 31/12/97
1998-07-30288bSECRETARY RESIGNED
1998-07-30288aNEW SECRETARY APPOINTED
1998-04-06363sRETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-14363(287)REGISTERED OFFICE CHANGED ON 14/03/97
1997-03-14363sRETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS
1996-09-29AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-13287REGISTERED OFFICE CHANGED ON 13/03/96 FROM: 7CORNWALL CRESCENT LONDON W11 1PH
1996-03-13288SECRETARY RESIGNED
1996-03-13288NEW SECRETARY APPOINTED
1996-03-13363(288)SECRETARY RESIGNED
1996-03-13363sRETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS
1995-10-31AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-04-05363sRETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS
1994-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-12288DIRECTOR RESIGNED
1994-01-11363sRETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS
1993-10-26288DIRECTOR RESIGNED
1993-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-31363sRETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS
1993-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to PARTIZAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARTIZAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARTIZAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARTIZAN LIMITED

Intangible Assets
Patents
We have not found any records of PARTIZAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARTIZAN LIMITED
Trademarks
We have not found any records of PARTIZAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARTIZAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as PARTIZAN LIMITED are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
NAVIGATE AGENCY LIMITED £ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
Outgoings
Business Rates/Property Tax
No properties were found where PARTIZAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PARTIZAN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-03-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-11-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-01-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-03-0194051091Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2010-11-0137

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARTIZAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARTIZAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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