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Home > England & Wales Companies > PRIDE LONDON PRODUCTIONS LIMITED
Company Information for

PRIDE LONDON PRODUCTIONS LIMITED

HAMPSHIRE HOUSE, 204 HOLLY ROAD, ALDERSHOT, HAMPSHIRE, GU12 4SE,
Company Registration Number
05696742
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pride London Productions Ltd
PRIDE LONDON PRODUCTIONS LIMITED was founded on 2006-02-03 and has its registered office in Aldershot. The organisation's status is listed as "Active - Proposal to Strike off". Pride London Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PRIDE LONDON PRODUCTIONS LIMITED
 
Legal Registered Office
HAMPSHIRE HOUSE
204 HOLLY ROAD
ALDERSHOT
HAMPSHIRE
GU12 4SE
Other companies in GU12
 
Filing Information
Company Number 05696742
Company ID Number 05696742
Date formed 2006-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2014-12-31
Account next due 2016-09-30
Latest return 2016-02-03
Return next due 2017-02-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-14 02:34:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIDE LONDON PRODUCTIONS LIMITED
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Company Officers of PRIDE LONDON PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
LAURIE JOHN POWELL
Company Secretary 2006-09-06
TYRONE ALLEE
Director 2012-11-02
PATRICK WILLIAMS
Director 2008-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
LAURIE JOHN POWELL
Director 2006-02-03 2016-04-19
MARTINE ELIZABETH WHITAKER
Director 2011-07-24 2012-09-11
STEVEN PAUL ERSKINE
Director 2010-11-21 2012-09-04
SURENDRA KUMAR-AKA SAHRAN ABEYSUNDARA
Director 2011-07-24 2012-06-28
SAMANTHA-JANE JONKER
Director 2011-07-24 2012-03-29
MARKO KRISTIAN KYRONLAHTI
Director 2010-11-21 2012-02-06
STUART RAYMOND SMALL
Director 2010-03-26 2012-02-06
PAUL RODERICK BIRRELL
Director 2006-02-03 2012-01-15
NIGEL JAMES HOWARD-LLOYD
Director 2010-03-26 2011-08-15
PETER HEYES
Director 2009-01-15 2010-05-06
CARL SMITH
Director 2007-10-11 2010-05-06
EMMA HANDS
Director 2006-02-03 2010-02-04
FARAH ABID JAPANWALLA
Director 2006-02-03 2009-01-15
NIGEL JAMES HOWARD LLOYD
Director 2006-09-27 2009-01-07
PETER HEYES
Director 2006-02-03 2008-01-17
STEPHEN COOTE
Director 2006-02-03 2006-11-15
PAUL RODERICK BIRRELL
Company Secretary 2006-02-03 2006-09-06
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-02-03 2006-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURIE JOHN POWELL PRIDE ARTS FESTIVAL LIMITED Company Secretary 2007-08-08 CURRENT 2007-08-08 Dissolved 2016-10-11
LAURIE JOHN POWELL PRIDE LONDON Company Secretary 2006-09-06 CURRENT 2004-03-02 Dissolved 2016-04-19
TYRONE ALLEE PRIDE LONDON Director 2012-11-02 CURRENT 2004-03-02 Dissolved 2016-04-19

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
2017-11-21GAZ2Final Gazette dissolved via compulsory strike-off
2017-01-10DISS16(SOAS)Compulsory strike-off action has been suspended
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR LAURIE JOHN POWELL
2016-03-26LATEST SOC26/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-26AR0103/02/16 ANNUAL RETURN FULL LIST
2015-09-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-13AR0103/02/15 ANNUAL RETURN FULL LIST
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-19LATEST SOC19/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-19AR0103/02/14 ANNUAL RETURN FULL LIST
2014-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/14 FROM Interpower House Ground Floor Windsor Way Aldershot Hampshire GU11 1JG United Kingdom
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0103/02/13 ANNUAL RETURN FULL LIST
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR STUART SMALL
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR MARKO KYRONLAHTI
2012-12-03AP01DIRECTOR APPOINTED MR TYRONE ALLEE
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA-JANE JONKER
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWARD-LLOYD
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTINE WHITAKER
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ERSKINE
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BIRRELL
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29TM01APPOINTMENT TERMINATED, DIRECTOR SURENDRA ABEYSUNDARA
2012-03-12AR0103/02/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AP01DIRECTOR APPOINTED MR MARKO KRISTIAN KYRONLAHTI
2011-08-25AP01DIRECTOR APPOINTED MISS SAMANTHA-JANE JONKER
2011-08-25AP01DIRECTOR APPOINTED MR SURENDRA KUMAR-AKA SAHRAN ABEYSUNDARA
2011-08-25AP01DIRECTOR APPOINTED MISS MARTINE ELIZABETH WHITAKER
2011-04-20AR0103/02/11 FULL LIST
2011-04-20AP01DIRECTOR APPOINTED MR STEVEN PAUL ERSKINE
2011-04-20TM01APPOINTMENT TERMINATED, DIRECTOR CARL SMITH
2011-04-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER HEYES
2010-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 130 SHAFTESBURY AVENUE LONDON W1D 5EU UNITED KINGDOM
2010-04-28AP01DIRECTOR APPOINTED MR STUART RAYMOND SMALL
2010-04-28AP01DIRECTOR APPOINTED MR NIGEL JAMES HOWARD-LLOYD
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR EMMA HANDS
2010-02-15AR0103/02/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURIE JOHN POWELL / 02/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAMS / 02/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL SMITH / 02/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HEYES / 02/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA HANDS / 02/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RODERICK BIRRELL / 02/02/2010
2010-02-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR LAURIE JOHN POWELL / 02/02/2010
2009-11-09AA01CURREXT FROM 31/07/2009 TO 31/12/2009
2009-07-29AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-05-29AA31/07/08 TOTAL EXEMPTION SMALL
2009-05-13287REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 344-354 GRAY'S INN ROAD LONDON WC1X 8BP
2009-04-17363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2009-04-17288bAPPOINTMENT TERMINATED DIRECTOR NIGEL HOWARD LLOYD
2009-02-20288aDIRECTOR APPOINTED MR PETER HEYES
2009-02-20288bAPPOINTMENT TERMINATED DIRECTOR FARAH JAPANWALLA
2008-08-12288aDIRECTOR APPOINTED MR PATRICK WILLIAMS
2008-08-11288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOWARD LLOYD / 07/07/2008
2008-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-03-06363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2008-03-06288aDIRECTOR APPOINTED MR CARL SMITH
2008-03-05288bAPPOINTMENT TERMINATED DIRECTOR PETER HEYES
2007-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-02-19363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-12-12287REGISTERED OFFICE CHANGED ON 12/12/06 FROM: SECOND FLOOR, THE SWISS CENTRE 10 WARDOUR STREET LONDON W1D 6QF
2006-12-12288aNEW DIRECTOR APPOINTED
2006-12-12288bDIRECTOR RESIGNED
2006-12-12288aNEW SECRETARY APPOINTED
2006-12-12288bSECRETARY RESIGNED
2006-06-06225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/07/06
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities not elsewhere classified

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to PRIDE LONDON PRODUCTIONS 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 PRIDE LONDON PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIDE LONDON PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 PRIDE LONDON PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 1
Current Assets 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRIDE LONDON PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIDE LONDON PRODUCTIONS LIMITED
Trademarks
We have not found any records of PRIDE LONDON PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIDE LONDON PRODUCTIONS 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 (93290 - Other amusement and recreation activities not elsewhere classified) as PRIDE LONDON PRODUCTIONS LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where PRIDE LONDON PRODUCTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIDE LONDON PRODUCTIONS 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 PRIDE LONDON PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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