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Pym Productions Iii UK Limited

Pym Productions Iii UK Limited is an active company incorporated on 25 November 2019 with the registered office located in London, Greater London. Pym Productions Iii UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12331798
Private limited company
Age
5 years
Incorporated 25 November 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
3 Queen Caroline Street
Hammersmith
London
W6 9PE
Address changed on 4 Dec 2024 (11 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Mar 1961
Director • Business Executive • American • Lives in United States • Born in Apr 1977
Director • Financial Controller • Irish • Lives in UK • Born in Mar 1979
Director • Chief Counsel • American • Lives in United States • Born in Apr 1974
Director • Business Executive • British • Lives in UK • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Vita Ray Productions U.K. Limited
Russell John Haywood, Tracy Anne Bermingham, and 3 more are mutual people.
Active
Asgard Productions Ii UK Limited
Tracy Anne Bermingham, Russell John Haywood, and 3 more are mutual people.
Active
Assembled Productions Iii UK Limited
Chakira Teneya Hunter Gavazzi, Tracy Anne Bermingham, and 3 more are mutual people.
Active
Romanoff Productions UK Limited
Tracy Anne Bermingham, Russell John Haywood, and 3 more are mutual people.
Active
Olympia Productions UK Limited
Chakira Teneya Hunter Gavazzi, Tracy Anne Bermingham, and 3 more are mutual people.
Active
Supreme Works Productions Ii UK Limited
Chakira Teneya Hunter Gavazzi, Tracy Anne Bermingham, and 3 more are mutual people.
Active
Spectorcorp Productions UK Limited
Tracy Anne Bermingham, Russell John Haywood, and 3 more are mutual people.
Active
Warbird Productions Ii UK Limited
Tracy Anne Bermingham, Russell John Haywood, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.38M
Increased by £350K (+12%)
Turnover
£35.07M
Decreased by £60.71M (-63%)
Employees
1
Same as previous period
Total Assets
£40.77M
Decreased by £20.28M (-33%)
Total Liabilities
-£40.7M
Decreased by £20.29M (-33%)
Net Assets
£68K
Increased by £12K (+21%)
Debt Ratio (%)
100%
Decreased by 0.08% (-0%)
Latest Activity
Inspection Address Changed
11 Months Ago on 4 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Russell John Haywood Resigned
1 Year 3 Months Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Inspection Address Changed
1 Year 11 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 24 Nov 2022
Ms Tracy Anne Bermingham Details Changed
3 Years Ago on 3 Sep 2022
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Documents
Confirmation statement made on 24 November 2024 with no updates
Submitted on 4 Dec 2024
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 4 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Russell John Haywood as a director on 18 July 2024
Submitted on 30 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 18 Dec 2023
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 27 Nov 2023
Confirmation statement made on 24 November 2023 with no updates
Submitted on 27 Nov 2023
Full accounts made up to 31 December 2021
Submitted on 21 Dec 2022
Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022
Submitted on 24 Nov 2022
Confirmation statement made on 24 November 2022 with no updates
Submitted on 24 Nov 2022
Repayment History
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