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P.E.M. Productions Limited

P.E.M. Productions Limited is a dissolved company incorporated on 20 July 2010 with the registered office located in London, Greater London. P.E.M. Productions Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 8 November 2023 (2 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07320491
Private limited company
Age
15 years
Incorporated 20 July 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • TV Production • British • Lives in UK • Born in Sep 1956
Director • British • Lives in UK • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Anaesthetists United Ltd
Dr Luke Mordecai is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Aug 2019
For period 31 Aug31 Aug 2019
Traded for 12 months
Cash in Bank
£759.04K
Decreased by £34.29K (-4%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£764.72K
Decreased by £45.64K (-6%)
Total Liabilities
-£22.17K
Decreased by £10.08K (-31%)
Net Assets
£742.54K
Decreased by £35.56K (-5%)
Debt Ratio (%)
3%
Decreased by 1.08% (-27%)
Latest Activity
Dissolved After Liquidation
2 Years Ago on 8 Nov 2023
Registered Address Changed
5 Years Ago on 21 Sep 2020
Voluntary Liquidator Appointed
5 Years Ago on 21 Sep 2020
Declaration of Solvency
5 Years Ago on 21 Sep 2020
Full Accounts Submitted
5 Years Ago on 28 May 2020
Confirmation Submitted
5 Years Ago on 14 May 2020
Confirmation Submitted
6 Years Ago on 31 May 2019
Full Accounts Submitted
6 Years Ago on 24 Apr 2019
Accounting Period Extended
7 Years Ago on 7 Aug 2018
Amended Full Accounts Submitted
7 Years Ago on 30 Jul 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 8 Aug 2023
Liquidators' statement of receipts and payments to 9 September 2022
Submitted on 21 Oct 2022
Liquidators' statement of receipts and payments to 9 September 2021
Submitted on 27 Oct 2021
Declaration of solvency
Submitted on 21 Sep 2020
Appointment of a voluntary liquidator
Submitted on 21 Sep 2020
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 21 September 2020
Submitted on 21 Sep 2020
Resolutions
Submitted on 21 Sep 2020
Total exemption full accounts made up to 31 August 2019
Submitted on 28 May 2020
Confirmation statement made on 14 May 2020 with no updates
Submitted on 14 May 2020
Repayment History
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