Company Information for PANTOMIME (SCOTTISH) GP 1 LIMITED
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP,
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Company Registration Number
SC302026
Private Limited Company
Active |
Company Name | |
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PANTOMIME (SCOTTISH) GP 1 LIMITED | |
Legal Registered Office | |
C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Other companies in EH3 | |
Company Number | SC302026 | |
---|---|---|
Company ID Number | SC302026 | |
Date formed | 2006-05-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-05-31 | |
Account next due | 2026-02-28 | |
Latest return | 2024-04-26 | |
Return next due | 2025-05-10 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-17 10:51:06 |
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Officer | Role | Date Appointed |
---|---|---|
AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED |
||
GORDON JAMES PURVIS |
||
DIEUDONNE SEBAHUNDE |
||
JAMES RONALD WHITTINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUMIERE FUND SERVICES LIMITED |
Company Secretary | ||
IAN ROGER PARRY |
Director | ||
DENISE JANE FALLAIZE |
Director | ||
ANDREW WILLIAM GUILLE |
Director | ||
TRINA LE NOURY |
Director | ||
APAX PARTNERS GUERNSEY LIMITED |
Company Secretary | ||
GORDON JAMES PURVIS |
Director | ||
DENISE JANE FALLAIZE |
Director | ||
BRODIES SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
IAN MARTIN LLOYD JONES |
Director | ||
MUHAMMAD KHAWAR AMIN MANN |
Director | ||
ATHOLL INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUNSHINE II LIMITED | Director | 2016-01-08 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
SUNSHINE GP LIMITED | Director | 2016-01-08 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
APAX EUROPE VI - 1 NOMINEE LIMITED | Director | 2015-04-20 | CURRENT | 2006-05-08 | Active | |
APAX ANGEL 1 MLP CO LTD | Director | 2015-04-20 | CURRENT | 2006-04-07 | Active | |
PANTOMIME (SCOTTISH) GP 2 LIMITED | Director | 2015-04-20 | CURRENT | 2006-05-08 | Active | |
APAX ANGEL A MLP CO LTD | Director | 2015-04-20 | CURRENT | 2006-04-07 | Active | |
APAX EUROPE VI - A NOMINEE LIMITED | Director | 2015-04-20 | CURRENT | 2006-05-08 | Active | |
APAX ANGEL (UK) A1 GP CO LTD | Director | 2015-04-20 | CURRENT | 2006-04-07 | Active | |
APAX NXP VI A MLP CO LTD | Director | 2015-03-16 | CURRENT | 2006-09-20 | Active | |
APAX NXP V B-2 MLP CO LTD | Director | 2015-03-16 | CURRENT | 2006-09-20 | Active | |
APAX NXP (UK) VI A1 GP CO LTD | Director | 2015-03-16 | CURRENT | 2006-09-20 | Active | |
HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED | Director | 2015-03-16 | CURRENT | 2006-06-09 | Active | |
APAX NXP V A MLP CO LTD | Director | 2015-03-16 | CURRENT | 2006-09-20 | Active | |
APAX NXP VI 1 MLP CO LTD | Director | 2015-03-16 | CURRENT | 2006-09-20 | Active | |
APAX NXP (UK) V AB-2 GP CO LTD | Director | 2015-03-16 | CURRENT | 2006-09-20 | Active | |
PANTOMIME (SCOTTISH) GP 2 LIMITED | Director | 2015-04-20 | CURRENT | 2006-05-08 | Active | |
APAX EUROPE VI - A NOMINEE LIMITED | Director | 2015-04-20 | CURRENT | 2006-05-08 | Active | |
EPF NEWCO 2 LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
PEIF II (CORELINK) UK 2 LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
PEIF II (CORELINK) UK 3 LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
DDF DISCOVERY LIMITED | Director | 2017-11-01 | CURRENT | 2016-07-14 | Active - Proposal to Strike off | |
DDF CHEMCO LIMITED | Director | 2017-11-01 | CURRENT | 2016-08-25 | Active | |
EXCELLENCE LOGGING HOLDCO 2 LIMITED | Director | 2017-10-16 | CURRENT | 2015-04-10 | Liquidation | |
KSKI UK SUB LIMITED | Director | 2017-07-14 | CURRENT | 2017-06-08 | Active | |
KSKI UK PARENT LTD | Director | 2017-07-14 | CURRENT | 2017-06-21 | Active | |
KSKI UK HOLDCO LTD | Director | 2017-07-14 | CURRENT | 2017-06-08 | Active | |
BURRINGTON ESTATES (RS) LIMITED | Director | 2017-07-01 | CURRENT | 2017-02-07 | Active | |
INNOVA/5 CO-INVEST LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Dissolved 2018-01-23 | |
AZTEC NOMINEES (UK) LIMITED | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
AZTEC FINANCIAL SERVICES (UK) LIMITED | Director | 2016-08-01 | CURRENT | 2006-02-08 | Active | |
PT UK HOLDING LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
LIVINGSTON CP MANAGEMENT LIMITED | Director | 2016-06-08 | CURRENT | 2014-11-18 | Liquidation | |
PTP UK HOLDING LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
APAX EUROPE VI - 1 NOMINEE LIMITED | Director | 2016-05-03 | CURRENT | 2006-05-08 | Active | |
APAX ANGEL 1 MLP CO LTD | Director | 2016-05-03 | CURRENT | 2006-04-07 | Active | |
APAX NXP VI A MLP CO LTD | Director | 2016-05-03 | CURRENT | 2006-09-20 | Active | |
APAX NXP V B-2 MLP CO LTD | Director | 2016-05-03 | CURRENT | 2006-09-20 | Active | |
APAX NXP (UK) VI A1 GP CO LTD | Director | 2016-05-03 | CURRENT | 2006-09-20 | Active | |
SUNSHINE II LIMITED | Director | 2016-05-03 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
SUNSHINE GP LIMITED | Director | 2016-05-03 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
PANTOMIME (SCOTTISH) GP 2 LIMITED | Director | 2016-05-03 | CURRENT | 2006-05-08 | Active | |
HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED | Director | 2016-05-03 | CURRENT | 2006-06-09 | Active | |
APAX ANGEL A MLP CO LTD | Director | 2016-05-03 | CURRENT | 2006-04-07 | Active | |
APAX NXP V A MLP CO LTD | Director | 2016-05-03 | CURRENT | 2006-09-20 | Active | |
APAX NXP VI 1 MLP CO LTD | Director | 2016-05-03 | CURRENT | 2006-09-20 | Active | |
APAX NXP (UK) V AB-2 GP CO LTD | Director | 2016-05-03 | CURRENT | 2006-09-20 | Active | |
APAX EUROPE VI - A NOMINEE LIMITED | Director | 2016-05-03 | CURRENT | 2006-05-08 | Active | |
APAX ANGEL (UK) A1 GP CO LTD | Director | 2016-05-03 | CURRENT | 2006-04-07 | Active | |
EPF NEWCO 1 LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
EXCELLENCE LOGGING HOLDCO 1 LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Liquidation | |
WELLESLEY MANCO LIMITED | Director | 2015-01-30 | CURRENT | 2014-12-18 | Active | |
ARA INITIAL LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF ANDREW WILLIAM GUILLE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SIMON BERNARD CRESSWELL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JACQUELINE MARY LE MAITRE WARD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR BOB GUILBERT | ||
DIRECTOR APPOINTED MR MARK BABBE | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES RONALD WHITTINGHAM | ||
APPOINTMENT TERMINATED, DIRECTOR DIEUDONNE SEBAHUNDE | ||
APPOINTMENT TERMINATED, DIRECTOR GORDON JAMES PURVIS | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 09/02/22 FROM 15 Atholl Crescent Edinburgh Midlothian EH3 8HA | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/02/22 FROM 15 Atholl Crescent Edinburgh Midlothian EH3 8HA | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAM GUILLE | |
PSC07 | CESSATION OF DAVID PAYNE STAPLES AS A PERSON OF SIGNIFICANT CONTROL | |
RP04PSC01 | Second filing of notification of person of significant controlSimon Bernard Cresswell | |
ANNOTATION | Clarification | |
LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | |
RP04PSC01 | SECOND FILING OF PSC01 FOR JACQUELINE MARY LE MAITRE WARD | |
RP04PSC01 | SECOND FILING OF PSC01 FOR DAVID PAYNE STAPLES | |
ANNOTATION | Second Filing | |
RP04PSC01 | SECOND FILING OF PSC01 FOR JACQUELINE MARY LE MAITRE WARD | |
RP04PSC01 | SECOND FILING OF PSC01 FOR DAVID PAYNE STAPLES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BERNARD CRESSWELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BERNARD CRESSWELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PAYNE STAPLES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE MARY LE MAITRE WARD | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-19 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Gordon James Purvis on 2016-04-26 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04AP01 | Second filing of director appointment of Mr James Ronald Whittingham | |
ANNOTATION | Second Filing | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Aztec Financial Services (Guernsey) Limited as company secretary on 2016-05-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROGER PARRY | |
TM02 | Termination of appointment of Lumiere Fund Services Limited on 2016-05-03 | |
AP01 | DIRECTOR APPOINTED MR JAMES RONALD WHITTINGHAM | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN ROGER PARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE FALLAIZE | |
AP01 | DIRECTOR APPOINTED MR DIEUDONNE SEBAHUNDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRINA NOURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GUILLE | |
AP01 | DIRECTOR APPOINTED MR GORDON JAMES PURVIS | |
AP04 | CORPORATE SECRETARY APPOINTED LUMIERE FUND SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY APAX PARTNERS GUERNSEY LIMITED | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRINA LE NOURY / 03/02/2015 | |
AP01 | DIRECTOR APPOINTED DENISE JANE FALLAIZE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON PURVIS | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED TRINA LE NOURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE FALLAIZE | |
AR01 | 08/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES PURVIS / 23/05/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APAX PARTNERS (GUERNSEY) LIMITED / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM GUILLE / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE JANE FALLAIZE / 01/01/2013 | |
AP01 | DIRECTOR APPOINTED MR GORDON JAMES PURVIS | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/05/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APAX PARTNERS (GUERNSEY) LIMITED / 01/10/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED APAX PARTNERS (GUERNSEY) LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY BRODIES SECRETARIAL SERVICES LIMITED | |
288a | DIRECTOR APPOINTED MR ANDREW WILLIAM GUILLE | |
288a | DIRECTOR APPOINTED MRS DENISE JANE FALLAIZE | |
288b | APPOINTMENT TERMINATED DIRECTOR MUHAMMAD MANN | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN JONES | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 PANTOMIME (SCOTTISH) GP 1 LIMITED
Called Up Share Capital | 2012-06-01 | £ 1 |
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Called Up Share Capital | 2011-06-01 | £ 1 |
Current Assets | 2012-06-01 | £ 1 |
Current Assets | 2011-06-01 | £ 1 |
Debtors | 2012-06-01 | £ 1 |
Debtors | 2011-06-01 | £ 1 |
Shareholder Funds | 2012-06-01 | £ 1 |
Shareholder Funds | 2011-06-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PANTOMIME (SCOTTISH) GP 1 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. |