Pmp London Limited LONDON


Founded in 2016, Pmp London, classified under reg no. 10415769 is an active company. Currently registered at 44b Queen's Gate SW7 5HR, London the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since March 1, 2017 Pmp London Limited is no longer carrying the name Elston Capital.

The company has 2 directors, namely Patrick M., Emma M.. Of them, Patrick M., Emma M. have been with the company the longest, being appointed on 22 February 2017. As of 20 April 2024, there was 1 ex director - Bryan T.. There were no ex secretaries.

Pmp London Limited Address / Contact

Office Address 44b Queen's Gate
Town London
Post code SW7 5HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10415769
Date of Incorporation Fri, 7th Oct 2016
Industry Video production activities
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Patrick M.

Position: Director

Appointed: 22 February 2017

Emma M.

Position: Director

Appointed: 22 February 2017

Bryan T.

Position: Director

Appointed: 07 October 2016

Resigned: 22 February 2017

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As BizStats discovered, there is Patrick M. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Emma M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Cfs Secretaries Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Patrick M.

Notified on 10 October 2016
Nature of control: 75,01-100% shares

Emma M.

Notified on 22 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Cfs Secretaries Limited

Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England Company Registry
Registration number 04542138
Notified on 7 October 2016
Ceased on 10 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control

Bryan T.

Notified on 7 October 2016
Ceased on 10 October 2016
Nature of control: right to appoint and remove directors
significiant influence or control

Company previous names

Elston Capital March 1, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand 7 0246 9811 61748414 7437 135
Current Assets20 0002 251     
Debtors20 000      
Net Assets Liabilities2 8334 9792 79674747810 201-3 934
Property Plant Equipment 916916   80
Other
Additions Other Than Through Business Combinations Property Plant Equipment 916    80
Average Number Employees During Period 222222
Bank Overdrafts4 682    4 216 
Creditors17 1672 9615 10187064 54211 149
Net Current Assets Liabilities2 5884 0631 88074747810 201-4 014
Other Creditors10 000-1 91189-365-1 229-1 0509 915
Other Disposals Property Plant Equipment   916   
Property Plant Equipment Gross Cost 916916   80
Taxation Social Security Payable2 731-781227  3 832-551
Trade Creditors Trade Payables 8801 0201 2351 2351 7601 785
Trade Debtors Trade Receivables20 000      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 22nd, December 2023
Free Download (4 pages)

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