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 five years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2020. 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 19 January 2021, 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 5 years old
Account next due date Fri, 31st Dec 2021 (346 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Wed, 20th Oct 2021 (2021-10-20)
Last confirmation statement dated Tue, 6th Oct 2020

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 2017-03-312018-03-312019-03-312020-03-31
Balance Sheet
Cash Bank On Hand 7 0246 9811 617
Current Assets20 0002 251  
Debtors20 000   
Net Assets Liabilities2 8334 9792 796747
Property Plant Equipment 916916 
Other
Additions Other Than Through Business Combinations Property Plant Equipment 916  
Average Number Employees During Period 222
Bank Overdrafts4 682   
Creditors17 167-1 8125 101870
Net Current Assets Liabilities2 8334 0631 880747
Other Creditors10 000-1 9113 854-365
Other Disposals Property Plant Equipment   916
Property Plant Equipment Gross Cost 916916 
Taxation Social Security Payable2 4853 992227 
Trade Creditors Trade Payables 8801 0201 235
Trade Debtors Trade Receivables20 000   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates October 6, 2020
filed on: 17th, October 2020
Free Download (3 pages)

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