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David Pugh Limited

David Pugh Limited is an active company incorporated on 5 August 1983 with the registered office located in London, City of London. David Pugh Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01744509
Private limited company
Age
42 years
Incorporated 5 August 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address for the past 6 years
Telephone
02072920390
Email
Unreported
People
Officers
6
Shareholders
31
Controllers (PSC)
1
Director • Secretary • Theatre Producer • British • Lives in UK • Born in May 1959
Director • British • Lives in UK • Born in Dec 1935
Director • British • Lives in UK • Born in Apr 1947
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1952
Director • British • Lives in England • Born in Feb 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
David Pugh (Art) Limited
David Pugh is a mutual person.
Active
H.M. Tennent Limited
David Pugh is a mutual person.
Active
Moss Empires Limited
David Pugh is a mutual person.
Active
David Pugh (THE Band) Limited
David Pugh and Mr Patric Gilchrist are mutual people.
Active
Opera Della Luna
Mr Patric Gilchrist is a mutual person.
Active
The Cunard Theatre Company Limited
David Pugh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£590K
Increased by £470.17K (+392%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.41M
Increased by £698.81K (+99%)
Total Liabilities
-£619.6K
Increased by £293.56K (+90%)
Net Assets
£787.88K
Increased by £405.25K (+106%)
Debt Ratio (%)
44%
Decreased by 1.99% (-4%)
Latest Activity
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Mr Benjamin Lee Johnson Appointed
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Mr Patric Gilchrist Appointed
3 Years Ago on 9 May 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Michael Medwin Resigned
5 Years Ago on 26 Feb 2020
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Appointment of Mr Benjamin Lee Johnson as a director on 22 February 2024
Submitted on 22 Feb 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Mar 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 3 Jan 2023
Appointment of Mr Patric Gilchrist as a director on 9 May 2022
Submitted on 8 Jun 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 4 Jan 2022
Termination of appointment of Michael Medwin as a director on 26 February 2020
Submitted on 20 Dec 2021
Repayment History
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