Active
Company Information for PITCH NO. 3 LIMITED
7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
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Company Registration Number
06123126
Private Limited Company
Active |
Company Name | ||
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PITCH NO. 3 LIMITED | ||
Legal Registered Office | ||
7TH FLOOR 50 BROADWAY LONDON SW1H 0DB Other companies in EC4R | ||
Previous Names | ||
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Company Number | 06123126 | |
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Company ID Number | 06123126 | |
Date formed | 2007-02-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 08:22:19 |
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Officer | Role | Date Appointed |
---|---|---|
BARRY ANTHONY GOWDY |
||
PAUL JOHN COOPER |
||
BARRY ANTHONY GOWDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROLAND IAN WYATT |
Company Secretary | ||
ROYAL BANK OF CANADA TRUST CORPORATION LIMITED |
Director | ||
ROLAND IAN WYATT |
Director | ||
BARRY GOWDY |
Company Secretary | ||
BARRY GOWDY |
Director | ||
EPS SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITY POET LIMITED | Director | 2016-12-28 | CURRENT | 2014-02-18 | Active | |
SOVEREIGN FILM DISTRIBUTION LIMITED | Director | 2016-12-28 | CURRENT | 2011-10-25 | Active | |
THE TUNNELS PROJECT LTD | Director | 2016-12-28 | CURRENT | 2011-11-16 | Active | |
SOVEREIGN FILM RELEASING LIMITED | Director | 2016-12-28 | CURRENT | 2013-02-18 | Active | |
SOVEREIGN FILM URSA MAJOR LIMITED | Director | 2016-12-28 | CURRENT | 2013-02-18 | Active | |
SOVEREIGN FILM STAR SAILOR LIMITED | Director | 2016-12-28 | CURRENT | 2013-02-18 | Active | |
SOVEREIGN MUSIC LIMITED | Director | 2016-12-28 | CURRENT | 2015-09-24 | Active | |
SOVEREIGN FILM PRODUCTION LIMITED | Director | 2016-12-28 | CURRENT | 2015-09-29 | Active | |
DETRONIX LIMITED | Director | 2016-11-18 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
LAUREL PRIVATE INVESTMENT LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
MB PRIVATE INVESTMENT LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
DREVER LIMITED | Director | 2016-05-05 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
WELLBEING & MEDICAL LIMITED | Director | 2016-03-15 | CURRENT | 2008-11-07 | Dissolved 2017-04-05 | |
NORTONS SERVICES-AUDIT LIMITED | Director | 2016-02-08 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
NORTONS ASSURANCE LIMITED | Director | 2016-02-08 | CURRENT | 2015-10-14 | Active | |
VISTRA READING HOLDINGS LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
VISTRA INTERNATIONAL EXPANSION LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
PITCH NO. 1 LIMITED | Director | 2015-11-27 | CURRENT | 2004-10-13 | Active | |
PITCH NO. 2 LIMITED | Director | 2015-11-27 | CURRENT | 2004-10-13 | Active | |
PITCH NO. 4 LIMITED | Director | 2015-11-27 | CURRENT | 2007-02-21 | Active | |
GATEFIELD PROPERTIES LIMITED | Director | 2015-10-15 | CURRENT | 2005-06-29 | Dissolved 2017-12-29 | |
PARTNERS IN PERFORMANCE UK LIMITED | Director | 2015-01-30 | CURRENT | 2014-08-06 | Active | |
PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED | Director | 2015-01-30 | CURRENT | 2014-08-06 | Active | |
CHROMAFLO TECHNOLOGIES UK LIMITED | Director | 2015-01-09 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
TRIVENI TURBINES EUROPE PRIVATE LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
CHARTER YACHTS (UK) LIMITED | Director | 2014-08-21 | CURRENT | 1995-04-07 | Dissolved 2016-11-15 | |
THE BRIDGES CAR PARK COMPANY LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-03 | Liquidation | |
EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V. | Director | 2013-07-15 | CURRENT | 2004-10-01 | Active | |
CAIRN ENERGY HOLDINGS LIMITED | Director | 2013-07-01 | CURRENT | 1996-10-14 | Dissolved 2016-07-19 | |
CAIRN ENERGY HYDROCARBONS LIMITED | Director | 2013-07-01 | CURRENT | 1997-02-19 | Active | |
VISTRA GROUP LIMITED | Director | 2012-08-10 | CURRENT | 2006-08-22 | Dissolved 2015-07-21 | |
VISTRA HOLDINGS (UK) LIMITED | Director | 2012-08-10 | CURRENT | 2006-02-01 | Active | |
ACCOMPLISH SECRETARIES LIMITED | Director | 2012-08-10 | CURRENT | 2006-03-22 | Active | |
ACCOMPLISH CORPORATE SERVICES LIMITED | Director | 2012-08-10 | CURRENT | 2006-07-07 | Active | |
VISTRA CORPORATE SERVICES (UK) LIMITED | Director | 2012-08-10 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
VISTRA CAPITAL MARKETS TRUSTEES LIMITED | Director | 2012-08-10 | CURRENT | 2006-08-21 | Active | |
VISTRA TRUST CORPORATION (UK) LIMITED | Director | 2012-08-10 | CURRENT | 2007-04-19 | Active | |
CHT NOMINEES LIMITED | Director | 2012-08-10 | CURRENT | 1983-09-09 | Active | |
VISTRA (UK) LIMITED | Director | 2011-10-03 | CURRENT | 2006-01-25 | Active | |
KEMPWOOD PROPERTY TRADING LIMITED | Director | 1995-09-11 | CURRENT | 1995-09-11 | Active | |
KEMPWOOD PROPERTIES LIMITED | Director | 1991-10-04 | CURRENT | 1988-10-04 | Active | |
VISTRA TRUST COMPANY LIMITED | Director | 2016-12-20 | CURRENT | 2007-09-07 | Active | |
VISTRA DEPOSITARY SERVICES (UK) LIMITED | Director | 2016-08-22 | CURRENT | 1992-04-10 | Active | |
VISTRA READING HOLDINGS LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
VISTRA INTERNATIONAL EXPANSION LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
VISTRA HOLDINGS (UK) LIMITED | Director | 2015-12-03 | CURRENT | 2006-02-01 | Active | |
ACCOMPLISH SECRETARIES LIMITED | Director | 2015-12-03 | CURRENT | 2006-03-22 | Active | |
ACCOMPLISH CORPORATE SERVICES LIMITED | Director | 2015-12-03 | CURRENT | 2006-07-07 | Active | |
VISTRA CORPORATE SERVICES (UK) LIMITED | Director | 2015-12-03 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
VISTRA (UK) LIMITED | Director | 2015-12-03 | CURRENT | 2006-01-25 | Active | |
VISTRA CAPITAL MARKETS TRUSTEES LIMITED | Director | 2015-12-03 | CURRENT | 2006-08-21 | Active | |
PITCH NO. 1 LIMITED | Director | 2015-11-27 | CURRENT | 2004-10-13 | Active | |
PITCH NO. 2 LIMITED | Director | 2015-11-27 | CURRENT | 2004-10-13 | Active | |
PITCH NO. 4 LIMITED | Director | 2015-11-27 | CURRENT | 2007-02-21 | Active | |
CHT NOMINEES LIMITED | Director | 2015-11-11 | CURRENT | 1983-09-09 | Active | |
VISTRA TRUST CORPORATION (UK) LIMITED | Director | 2015-10-01 | CURRENT | 2007-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF CHT NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Vistra Trust Corporation (Uk) Limited as a person with significant control on 2016-04-06 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MRS ANA PAULA FERREIRA PAIS | ||
DIRECTOR APPOINTED MRS ANA PAULA FERREIRA PAIS | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAM GORDON PALMER | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAM GORDON PALMER | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 10/10/22 FROM 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom | ||
SECRETARY'S DETAILS CHNAGED FOR ACCOMPLISH SECRETARIES LIMITED on 2022-10-10 | ||
Director's details changed for Mr Paul John Cooper on 2022-10-10 | ||
Change of details for Cht Nominees Limited as a person with significant control on 2022-10-10 | ||
PSC05 | Change of details for Cht Nominees Limited as a person with significant control on 2022-10-10 | |
CH01 | Director's details changed for Mr Paul John Cooper on 2022-10-10 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ACCOMPLISH SECRETARIES LIMITED on 2022-10-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/22 FROM 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR BARRY ANTHONY GOWDY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY ANTHONY GOWDY | |
TM02 | Termination of appointment of Barry Anthony Gowdy on 2021-11-22 | |
AP04 | Appointment of Accomplish Secretaries Limited as company secretary on 2021-11-22 | |
AP01 | DIRECTOR APPOINTED MR MARTIN WILLIAM GORDON PALMER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
PSC02 | Notification of Cht Nominees Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF JEAN ERIC SALATA ROTHLEDER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANTHONY GOWDY / 16/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN COOPER / 16/11/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BARRY ANTHONY GOWDY on 2016-11-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/16 FROM Suite 12 55 Park Lane London W1K 1NA England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/15 FROM Riverbank House 2 Swan Lane London EC4R 3BF | |
AP03 | Appointment of Mr Barry Anthony Gowdy as company secretary on 2015-11-27 | |
AP01 | DIRECTOR APPOINTED MR BARRY ANTHONY GOWDY | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND WYATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROYAL BANK OF CANADA TRUST CORPORATION LIMITED | |
TM02 | Termination of appointment of Roland Ian Wyatt on 2015-11-27 | |
AP03 | Appointment of Mr Roland Ian Wyatt as company secretary on 2015-09-30 | |
AP01 | DIRECTOR APPOINTED MR ROLAND IAN WYATT | |
TM02 | Termination of appointment of Barry Gowdy on 2015-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY GOWDY | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 21/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 21/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4DE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 21/02/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY GOWDY / 01/01/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 21/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BARRY GOWDY | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROYAL BANK OF CANADA TRUST CORPORATION LIMITED / 01/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED SHELFCO (NO.3399) LIMITED CERTIFICATE ISSUED ON 01/05/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SUPPLEMENTAL LEGAL MORTGAGE | Outstanding | NYKREDIT REALKREDIT A/S AS TRUSTEE AND AGENT FOR THE SECURED FINANCE PARTIES (THE SECURITY AGENT) | |
SUPPLEMENTAL LEGAL MORTGAGE | Satisfied | NYKREDIT REALKREDIT A/S (SECURITY AGENT) | |
DEBENTURE | PART of the property or undertaking has been released from charge | NYKREDIT REALKREDIT A/S (THE SECURITY AGENT) |
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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 PITCH NO. 3 LIMITED
The top companies supplying to UK government with the same SIC code (64305 - Activities of property unit trusts) as PITCH NO. 3 LIMITED are:
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. |