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Pigment Productions (Holdings) Limited

Pigment Productions (Holdings) Limited is an active company incorporated on 15 November 2020 with the registered office located in Harrogate, North Yorkshire. Pigment Productions (Holdings) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13018694
Private limited company
Age
4 years
Incorporated 15 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (10 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Chadwick House
Off Grange Avenue
Harrogate
North Yorkshire
HG1 2AN
England
Same address since incorporation
Telephone
01423 520098
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
4
Director • PSC • Finance & Strategy Director • British • Lives in England • Born in Apr 1980
Director • PSC • British • Lives in England • Born in May 1962
Director • British • Lives in England • Born in Nov 1967
Mr Stephen Dennis Baker
PSC • British • Lives in England • Born in Nov 1967
Mrs Holly Rhian Herrington
PSC • British • Lives in UK • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Pigment Productions Limited
Stephen Dennis Baker, Mr Martin Gerard Powderly, and 1 more are mutual people.
Active
Midge Licensing Limited
Stephen Dennis Baker, Mr Martin Gerard Powderly, and 1 more are mutual people.
Active
Elmete Consulting Limited
Mrs Lynsey Joan Burbidge is a mutual person.
Active
Elmete Radiology Limited
Mrs Lynsey Joan Burbidge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.59M
Same as previous period
Total Liabilities
-£290.5K
Same as previous period
Net Assets
£1.3M
Same as previous period
Debt Ratio (%)
18%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 15 Jul 2025
Holly Rhian Herrington (PSC) Appointed
5 Months Ago on 25 Mar 2025
Lynsey Burbidge (PSC) Appointed
5 Months Ago on 25 Mar 2025
Mr Martin Gerard Powderly (PSC) Details Changed
5 Months Ago on 25 Mar 2025
Mr Stephen Dennis Baker (PSC) Details Changed
5 Months Ago on 25 Mar 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Mr Stephen Dennis Baker Details Changed
10 Months Ago on 14 Nov 2024
Mr Stephen Dennis Baker (PSC) Details Changed
10 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Dec 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 15 Jul 2025
Second filing for the notification of Holly Rhian Herrington as a person with significant control
Submitted on 19 Jun 2025
Resolutions
Submitted on 24 Apr 2025
Memorandum and Articles of Association
Submitted on 24 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 14 Apr 2025
Notification of Lynsey Burbidge as a person with significant control on 25 March 2025
Submitted on 9 Apr 2025
Notification of Holly Rhian Herrington as a person with significant control on 25 March 2025
Submitted on 9 Apr 2025
Repayment History
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