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Pandoro Productions Limited
Pandoro Productions Limited is an active company incorporated on 12 January 2017 with the registered office located in London, City of London. Pandoro Productions Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
10559772
Private limited company
Age
8 years
Incorporated
12 January 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
11 January 2025
(11 months ago)
Next confirmation dated
11 January 2026
Due by
25 January 2026
(26 days remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year remaining)
Learn more about Pandoro Productions Limited
Contact
Update Details
Address
1st Floor, Sackville House, 143-149 Fenchurch Street
London
EC3M 6BL
England
Address changed on
25 Sep 2024
(1 year 3 months ago)
Previous address was
10 Orange Street London WC2H 7DQ England
Companies in EC3M 6BL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mark Fielding
Director • Chartered Accountant • British • Lives in England • Born in Apr 1976
Alison Rae Brister
Director • Solicitor • British • Lives in England • Born in Jan 1967
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Alison Rae Brister is a mutual person.
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Harcourt Capital Investments Limited
Alison Rae Brister is a mutual person.
Active
Westgate Capital Limited
Alison Rae Brister is a mutual person.
Active
Cobalt DM1 Limited
Alison Rae Brister is a mutual person.
Active
Tregunter Administrative Services Limited
Alison Rae Brister is a mutual person.
Active
Rep Productions 6 Ltd
Alison Rae Brister is a mutual person.
Active
Hcas Media Limited
Alison Rae Brister is a mutual person.
Active
Aldeburgh Properties Limited
Alison Rae Brister is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£19.65K
Increased by £18.53K (+1661%)
Turnover
£52.49K
Increased by £52.49K (%)
Employees
Unreported
Same as previous period
Total Assets
£910.98K
Increased by £20.55K (+2%)
Total Liabilities
-£102
Decreased by £9.8K (-99%)
Net Assets
£910.88K
Increased by £30.35K (+3%)
Debt Ratio (%)
0%
Decreased by 1.1% (-99%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 9 Sep 2025
Confirmation Submitted
10 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year Ago on 20 Dec 2024
Notification of PSC Statement
1 Year 2 Months Ago on 16 Oct 2024
Wcs Nominees (PSC) Resigned
1 Year 3 Months Ago on 25 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 25 Sep 2024
Ms Alison Rae Brister Appointed
1 Year 3 Months Ago on 25 Sep 2024
Mr Mark Fielding Appointed
1 Year 3 Months Ago on 25 Sep 2024
Kok-Yee Jade Yau Resigned
1 Year 5 Months Ago on 30 Jul 2024
Registered Address Changed
1 Year 9 Months Ago on 2 Apr 2024
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Get Credit Report
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Documents
Resolutions
Submitted on 12 Dec 2025
Solvency Statement dated 01/12/25
Submitted on 12 Dec 2025
Statement by Directors
Submitted on 12 Dec 2025
Statement of capital on 12 December 2025
Submitted on 12 Dec 2025
Memorandum and Articles of Association
Submitted on 8 Dec 2025
Resolutions
Submitted on 8 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Sep 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 13 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Notification of a person with significant control statement
Submitted on 16 Oct 2024
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Repayment History
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