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Pasta Grannies Limited

Pasta Grannies Limited is an active company incorporated on 3 April 2017 with the registered office located in Borehamwood, Hertfordshire. Pasta Grannies Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10704829
Private limited company
Age
8 years
Incorporated 3 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (1 month ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 27 April 2026
Due by 27 January 2027 (1 year 2 months remaining)
Address
Elstree Studios
Shenley Road
Borehamwood
Herts
WD6 1JG
United Kingdom
Same address since incorporation
Telephone
07979 803029
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1958
Director • English • Lives in England • Born in Jan 1959
Director • British • Lives in England • Born in Mar 1959
Ms Victoria Jane Bennison
PSC • English • Lives in England • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Darrall Macqueen Limited
William James Macqueen is a mutual person.
Active
Pet Squad Limited
William James Macqueen is a mutual person.
Active
Producers' Alliance For Cinema And Television Limited
William James Macqueen is a mutual person.
Active
Jelly Telly Productions Limited
William James Macqueen is a mutual person.
Active
Hatters Court Management Limited
William James Macqueen is a mutual person.
Active
Gilbey Films Limited
William James Macqueen is a mutual person.
Active
Chip And Potato Production Limited
William James Macqueen is a mutual person.
Active
LLF Productions Ltd
William James Macqueen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£33.76K
Decreased by £685 (-2%)
Total Liabilities
-£48.25K
Increased by £14.38K (+42%)
Net Assets
-£14.5K
Decreased by £15.06K (-2666%)
Debt Ratio (%)
143%
Increased by 44.58% (+45%)
Latest Activity
Micro Accounts Submitted
5 Days Ago on 14 Nov 2025
Confirmation Submitted
1 Month Ago on 17 Oct 2025
Micro Accounts Submitted
9 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Oct 2024
Marc Wright (PSC) Appointed
1 Year 1 Month Ago on 23 Sep 2024
Mr Marc Wright Appointed
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 12 Apr 2024
Accounting Period Shortened
1 Year 10 Months Ago on 19 Jan 2024
Micro Accounts Submitted
2 Years 7 Months Ago on 20 Apr 2023
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 14 Nov 2025
Confirmation statement made on 17 October 2025 with updates
Submitted on 17 Oct 2025
Resolutions
Submitted on 20 Feb 2025
Memorandum and Articles of Association
Submitted on 20 Feb 2025
Micro company accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Confirmation statement made on 17 October 2024 with updates
Submitted on 17 Oct 2024
Notification of Marc Wright as a person with significant control on 23 September 2024
Submitted on 11 Oct 2024
Statement of capital following an allotment of shares on 23 September 2024
Submitted on 11 Oct 2024
Appointment of Mr Marc Wright as a director on 23 September 2024
Submitted on 8 Oct 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 19 Apr 2024
Repayment History
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