Painless Productions Limited in LONDON

Painless Productions Limited LONDON

Painless Productions started in year 2008 as Private Limited Company with registration number 06519521. The Painless Productions company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 37 Warren Street. Postal code: W1T 6AD. Since Thursday 25th June 2009 Painless Productions Limited is no longer carrying the name Zest Sales Consultant.

The company has one director. Stephen P., appointed on 1 March 2008. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Elizabeth L. and who left the the company on 1 March 2008. In addition, there is one former secretary - Astrid F. who worked with the the company until 26 August 2011.

Painless Productions Limited Address / Contact

Office Address	37 Warren Street
Town	London
Post code	W1T 6AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06519521
Date of Incorporation	Fri, 29th Feb 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	27th March
Company age	16 years old
Account next due date	Wed, 27th Dec 2023 (153 days after)
Account last made up date	Sun, 27th Mar 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Stephen P.

Position: Director

Appointed: 01 March 2008

Elizabeth L.

Position: Director

Appointed: 29 February 2008

Resigned: 01 March 2008

Astrid F.

Position: Secretary

Appointed: 29 February 2008

Resigned: 26 August 2011

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Stephen P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Zest Sales Consultant	June 25, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-27	2015-03-27	2016-03-27	2017-03-27	2018-03-27	2019-03-27	2020-03-27	2021-03-27	2022-03-27	2023-03-27

Balance Sheet
Cash Bank On Hand			18 819	23 170	21 341	7 411	34 963	36 229	46 176	55 437
Current Assets	19 984	26 199	24 939	30 610	21 341	14 291	34 963	43 229	53 876	71 517
Debtors	13 933	5 400	6 120	7 440		17 384		7 000	7 700	16 080
Net Assets Liabilities			11 025	15 911	9 948	2 450	3 300	593	15 000	38 247
Property Plant Equipment			2 204	1 324	444	681	774	549	592	300
Cash Bank In Hand	6 051	25 569	18 819
Net Assets Liabilities Including Pension Asset Liability	7 665	14 227	11 025
Tangible Fixed Assets	1 591	1 905	2 204

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	7 565	14 127	10 925

Other
Accumulated Depreciation Impairment Property Plant Equipment			2 194	3 074	3 954	4 341	4 747	4 972	5 263	5 555
Additions Other Than Through Business Combinations Property Plant Equipment						624	499		334
Amounts Owed To Directors									25 710	8 062
Average Number Employees During Period			1	1	1	1	1	1	1	1
Bank Overdrafts								15 000
Corporation Tax Payable			6 625	9 817	7 146	9 680	7 297	6 455	10 383	12 558
Creditors			16 118	16 023	11 837	12 376	32 437	43 185	39 468	33 570
Depreciation Rate Used For Property Plant Equipment					20
Increase From Depreciation Charge For Year Property Plant Equipment				880	880	387	406	225	291	292
Net Current Assets Liabilities	6 074	12 322	8 821	14 587	9 504	12 419	2 526	44	14 408	37 947
Other Creditors			2 334	2 333	2 395	2 394	2 395	2 395	3 375	2 575
Other Taxation Social Security Payable			2 387	3 136	2 138	301	301			10 375
Property Plant Equipment Gross Cost			4 398	4 398	4 398	5 022	5 521	5 521	5 855	5 855
Trade Debtors Trade Receivables			6 120	7 440		6 880		7 000	7 700	16 080
Capital Employed	7 665	14 227	11 025
Creditors Due Within One Year	13 910	13 877	16 118
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		790	850
Tangible Fixed Assets Cost Or Valuation	2 758	3 548	4 398
Tangible Fixed Assets Depreciation	1 167	1 643	2 194
Tangible Fixed Assets Depreciation Charged In Period		476	551

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 27th March 2023 filed on: 21st, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 27th March 2023 filed on: 21st, December 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tuesday 28th March 2023 filed on: 18th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 27th March 2022 filed on: 15th, September 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Monday 28th March 2022 filed on: 7th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 27th March 2021 filed on: 6th, October 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sunday 28th March 2021 filed on: 29th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 27th March 2020 filed on: 28th, September 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Saturday 28th March 2020 filed on: 30th, March 2020	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Wednesday 27th March 2019 filed on: 4th, February 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 27th March 2019 filed on: 13th, August 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Thursday 28th March 2019 filed on: 7th, May 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 27th March 2018 filed on: 17th, October 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Wednesday 28th March 2018 filed on: 23rd, April 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 27th March 2017 filed on: 15th, September 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tuesday 28th March 2017 filed on: 30th, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 27th March 2016 filed on: 21st, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th February 2016 filed on: 9th, March 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 9th March 2016	capital
AA	Data of total exemption small company accounts made up to Friday 27th March 2015 filed on: 26th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th February 2015 filed on: 16th, March 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 27th March 2014 filed on: 26th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th February 2014 filed on: 3rd, March 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 3rd March 2014	capital
CH01	On Wednesday 1st January 2014 director's details were changed filed on: 7th, February 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 27th March 2013 filed on: 18th, September 2013	accounts	Free Download (4 pages)
CH01	On Monday 22nd April 2013 director's details were changed filed on: 23rd, April 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th February 2013 filed on: 15th, March 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 7th, December 2012	accounts	Free Download (3 pages)
CH01	On Thursday 27th October 2011 director's details were changed filed on: 15th, March 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th February 2012 filed on: 15th, March 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 14th, February 2012	accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to Wednesday 31st March 2010 filed on: 14th, February 2012	accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to Tuesday 31st March 2009 filed on: 14th, February 2012	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from Thursday 31st March 2011 to Sunday 27th March 2011 filed on: 28th, December 2011	accounts	Free Download (1 page)
CH01	On Friday 21st October 2011 director's details were changed filed on: 27th, October 2011	officers	Free Download (2 pages)
AD01	Change of registered office on Wednesday 12th October 2011 from the Pines Boars Head Crowborough TN6 3HD United Kingdom filed on: 12th, October 2011	address	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 1st September 2011 filed on: 1st, September 2011	officers	Free Download (1 page)
CH01	On Tuesday 1st March 2011 director's details were changed filed on: 6th, April 2011	officers	Free Download (2 pages)
AR01	Annual return for the period up to Monday 28th February 2011 filed on: 6th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 25th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th February 2010 filed on: 10th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 31st, July 2009	accounts	Free Download (4 pages)
288b	On Tuesday 7th July 2009 Appointment terminated director filed on: 7th, July 2009	officers	Free Download (1 page)
288a	On Tuesday 7th July 2009 Director appointed filed on: 7th, July 2009	officers	Free Download (1 page)
CERTNM	Company name changed zest sales consultant LIMITEDcertificate issued on 25/06/09 filed on: 23rd, June 2009	change of name	Free Download (2 pages)
363a	Period up to Wednesday 15th April 2009 - Annual return with full member list filed on: 15th, April 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 4th, December 2008	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 29th, February 2008	incorporation	Free Download (17 pages)