Pan Artists Agency Limited BOLTON


Founded in 2003, Pan Artists Agency, classified under reg no. 04962011 is an active company. Currently registered at Regency House BL1 4QR, Bolton the company has been in the business for 21 years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022. Since Thursday 26th February 2004 Pan Artists Agency Limited is no longer carrying the name Peronhall.

There is a single director in the company at the moment - Wendy S., appointed on 12 November 2003. In addition, a secretary was appointed - Paul S., appointed on 12 November 2003. As of 13 May 2024, our data shows no information about any ex officers on these positions.

Pan Artists Agency Limited Address / Contact

Office Address Regency House
Office Address2 45-51 Chorley New Road
Town Bolton
Post code BL1 4QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04962011
Date of Incorporation Wed, 12th Nov 2003
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st May
Company age 21 years old
Account next due date Thu, 29th Feb 2024 (74 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Paul S.

Position: Secretary

Appointed: 12 November 2003

Wendy S.

Position: Director

Appointed: 12 November 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 November 2003

Resigned: 12 November 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 November 2003

Resigned: 12 November 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Wendy S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wendy S.

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

Peronhall February 26, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth6225 1872 514-6 944       
Balance Sheet
Current Assets11 32223 64323 47510 60113 7388 5054 9335 1563 5961 8752 400
Net Assets Liabilities   -6 846-3 796482199-3 910-8 341-7 943 
Cash Bank In Hand8 50620 8273 3795 680       
Debtors2 8162 81620 0964 921       
Intangible Fixed Assets1 000          
Tangible Fixed Assets2 8192 2081 7356 321       
Reserves/Capital
Called Up Share Capital1111       
Profit Loss Account Reserve6215 1862 513-6 945       
Shareholder Funds6225 1872 514-6 944       
Other
Average Number Employees During Period     111111
Creditors   23 76822 57812 2039 73812 24114 96611 4593 328
Fixed Assets3 8192 208 6 3215 0444 0273 2152 5692 0531 6411 312
Net Current Assets Liabilities-1 0596 0732 611-13 167-8 840-3 545-3 016-6 479-10 394-9 584 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     1531 789606976  
Total Assets Less Current Liabilities2 7608 2814 346-6 846-3 796482199-3 910-8 341-7 943 
Description Share Type   1       
Creditors Due After One Year1 8322 8641 658        
Creditors Due Within One Year12 38117 57020 86423 768       
Intangible Fixed Assets Aggregate Amortisation Impairment9 00010 00010 00010 000       
Intangible Fixed Assets Amortisation Charged In Period 1 000         
Intangible Fixed Assets Cost Or Valuation 10 00010 00010 000       
Number Shares Allotted 11        
Par Value Share 11        
Provisions For Liabilities Charges30623017498       
Share Capital Allotted Called Up Paid111        
Tangible Fixed Assets Additions   6 193       
Tangible Fixed Assets Cost Or Valuation 14 12614 12620 319       
Tangible Fixed Assets Depreciation11 30711 91812 39113 998       
Tangible Fixed Assets Depreciation Charged In Period 6114731 607       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 8th, February 2024
Free Download (4 pages)

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