Pit Lane Productions Limited in London

Pit Lane Productions Limited

Pit Lane Productions started in year 2001 as Private Limited Company with registration number 04213691. The Pit Lane Productions company has been functioning successfully for 23 years now and its status is active. The firm's office is based in at 37 Warren Street. Postal code: W1T 6AD. Since 2001-10-25 Pit Lane Productions Limited is no longer carrying the name Relax! 2001.

The company has 2 directors, namely Helen M., Andrew M.. Of them, Helen M., Andrew M. have been with the company the longest, being appointed on 18 October 2001. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Pit Lane Productions Limited Address / Contact

Office Address	37 Warren Street
Office Address2	London
Town
Post code	W1T 6AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04213691
Date of Incorporation	Thu, 10th May 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	23 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Helen M.

Position: Director

Appointed: 18 October 2001

Andrew M.

Position: Director

Appointed: 18 October 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 2001

Resigned: 10 May 2001

International Registrars Limited

Position: Corporate Secretary

Appointed: 10 May 2001

Resigned: 01 January 2022

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 10 May 2001

Resigned: 10 May 2001

Allbest Nominees Limited

Position: Corporate Director

Appointed: 10 May 2001

Resigned: 18 October 2001

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Andrew M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew M.

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

Relax! 2001	October 25, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-04-29	2012-04-30	2013-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand						2 996	4 915	2 944	1 719	4 605	5 104	4 437
Current Assets	22 692		19 514	12 717	9 615	11 171	11 552	15 866	8 476	6 043	5 104	7 998
Debtors	20 061		12 015	4 416	6 359	8 175	6 637	12 922	6 757	1 438		3 561
Net Assets Liabilities						-35 927	-38 409	-35 585	-43 032	-53 330	-55 288	-47 090
Other Debtors						2 579	1 287					1 728
Property Plant Equipment						4 552	3 914	3 131	2 505	2 004	2 086	1 982
Cash Bank In Hand	2 631		7 499	8 301	3 256
Net Assets Liabilities Including Pension Asset Liability	5 282		2 841	-4 489	-26 884
Tangible Fixed Assets	13 438	13 438	10 750	7 113	5 690

Reserves/Capital
Called Up Share Capital	100		100	100	100
Profit Loss Account Reserve	5 182		2 741	-4 589	-26 984

Other
Accumulated Depreciation Impairment Property Plant Equipment						43 201	44 179	44 962	45 588	46 089	46 611	47 106
Additions Other Than Through Business Combinations Property Plant Equipment							340				604	391
Average Number Employees During Period						2	2	2	2	2	2	2
Bank Borrowings										4 000	2 800	2 000
Bank Overdrafts								167	167	167	967	800
Creditors						51 650	53 875	54 582	54 013	57 377	59 678	55 070
Increase From Depreciation Charge For Year Property Plant Equipment							978	783	626	501	522	495
Net Current Assets Liabilities	-8 156		-7 909	-11 602	-32 574	-40 479	-42 323	-38 716	-45 537	-51 334	-54 574	-47 072
Other Creditors							500	1 710		450	900	450
Other Taxation Social Security Payable								1 223	344	29	522
Property Plant Equipment Gross Cost						47 753	48 093	48 093	48 093	48 093	48 697	49 088
Total Assets Less Current Liabilities									-43 032	-49 330	-52 488	-45 090
Trade Creditors Trade Payables										1 569
Trade Debtors Trade Receivables						5 596	5 350	12 922	6 757	1 409		656
Capital Employed	5 282		2 841	-4 489	-26 884
Creditors Due Within One Year	30 848		27 423	24 319	42 189
Number Shares Allotted			100		100
Par Value Share			1		1
Share Capital Allotted Called Up Paid	100		100	100	100
Tangible Fixed Assets Cost Or Valuation		47 462	47 462	47 753	47 753
Tangible Fixed Assets Depreciation		34 024	36 712	40 640	42 063
Tangible Fixed Assets Depreciation Charged In Period			2 688		1 423

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 25th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 25th, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 1st, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 27th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 8th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 9th, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 12th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 6th, February 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 16th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-05-10 with full list of members filed on: 18th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 12th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-05-10 with full list of members filed on: 28th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 13th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-05-10 with full list of members filed on: 30th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-30: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 9th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-05-10 with full list of members filed on: 8th, July 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to 2012-05-10 with full list of members filed on: 12th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 11th, July 2012	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 23rd, August 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-05-10 with full list of members filed on: 23rd, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 18th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-05-10 with full list of members filed on: 14th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 18th, November 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-05-14 filed on: 14th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 18th, August 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-07-08 filed on: 8th, July 2008	annual return	Free Download (5 pages)
363a	Annual return made up to 2008-05-14 filed on: 14th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 23rd, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 23rd, September 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-05-17 filed on: 17th, May 2007	annual return	Free Download (5 pages)
363a	Annual return made up to 2007-05-17 filed on: 17th, May 2007	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 4th, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 4th, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 23rd, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 23rd, May 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-05-15 filed on: 15th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-05-15 filed on: 15th, May 2006	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/04/05 filed on: 3rd, March 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/05 filed on: 3rd, March 2006	accounts	Free Download (1 page)
363a	Annual return made up to 2005-06-20 filed on: 20th, June 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-06-20 filed on: 20th, June 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 4th, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 4th, March 2005	accounts	Free Download (5 pages)
363a	Annual return made up to 2004-05-24 filed on: 24th, May 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2004-05-24 filed on: 24th, May 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2003-04-30 filed on: 2nd, March 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-04-30 filed on: 2nd, March 2004	accounts	Free Download (10 pages)
363a	Annual return made up to 2003-05-17 filed on: 17th, May 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-05-17 filed on: 17th, May 2003	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2002-04-30 filed on: 12th, December 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2002-04-30 filed on: 12th, December 2002	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/05/02 to 30/04/02 filed on: 28th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 30/04/02 filed on: 28th, August 2002	accounts	Free Download (1 page)
363a	Annual return made up to 2002-06-26 filed on: 26th, June 2002	annual return	Free Download (6 pages)
363a	Annual return made up to 2002-06-26 filed on: 26th, June 2002	annual return	Free Download (6 pages)