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Pit Lane Productions Limited

Pit Lane Productions Limited is an active company incorporated on 10 May 2001 with the registered office located in London, Greater London. Pit Lane Productions Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04213691
Private limited company
Age
24 years
Incorporated 10 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (7 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 21 Jun 2024 (1 year 6 months ago)
Previous address was 37 Warren Street London W1T 6AD
Telephone
01435813892
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in UK • Born in Sep 1943
Mr Andrew Robert Marriott
PSC • British • Lives in UK • Born in Sep 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Turquoise Training And Consultancy Ltd
Helen Christina Marriott is a mutual person.
Active
The Man & Le Mans Limited
Andrew Robert Marriott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£5.47K
Increased by £2.52K (+85%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.72K
Decreased by £10.33K (-57%)
Total Liabilities
-£57.47K
Decreased by £3.64K (-6%)
Net Assets
-£49.75K
Decreased by £6.69K (+16%)
Debt Ratio (%)
744%
Increased by 405.84% (+120%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Nov 2025
Confirmation Submitted
7 Months Ago on 19 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Nov 2024
Registered Address Changed
1 Year 6 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 16 May 2023
Full Accounts Submitted
3 Years Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 16 May 2022
International Registrars Limited Resigned
4 Years Ago on 1 Jan 2022
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 25 Nov 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 19 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 19 Nov 2024
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 21 June 2024
Submitted on 21 Jun 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 16 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 25 Jan 2024
Confirmation statement made on 16 May 2023 with no updates
Submitted on 16 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 1 Nov 2022
Confirmation statement made on 16 May 2022 with no updates
Submitted on 16 May 2022
Termination of appointment of International Registrars Limited as a secretary on 1 January 2022
Submitted on 15 Feb 2022
Repayment History
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