Bitmax Uk Limited in 45-51 Chorley New Road BOLTON

Bitmax Uk Limited BOLTON

Founded in 2014, Bitmax Uk, classified under reg no. 09163610 is an active company. Currently registered at Regency House BL1 4QR, Bolton the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2016/08/11 Bitmax Uk Limited is no longer carrying the name Pullman Digital Media.

The firm has 3 directors, namely Thomas J., Matthew G. and Richard M.. Of them, Thomas J., Matthew G., Richard M. have been with the company the longest, being appointed on 6 August 2014. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Bitmax Uk 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	09163610
Date of Incorporation	Wed, 6th Aug 2014
Industry	Motion picture, video and television programme post-production activities
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Company staff

Thomas J.

Position: Director

Appointed: 06 August 2014

Matthew G.

Position: Director

Appointed: 06 August 2014

Richard M.

Position: Director

Appointed: 06 August 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Richard M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Bitmax Llc that entered Los Angeles, United States as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Richard M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Bitmax Llc

6255 West Sunset Boulevard, Los Angeles, California, United States

Legal authority	United States Of America
Legal form	Corporate
Country registered	United States Of America
Place registered	United States Of America
Registration number	N/A
Notified on	6 April 2016
Ceased 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

Pullman Digital Media	August 11, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	161 152

Balance Sheet
Cash Bank On Hand	73 238	455 077	1 398 059	521 616	1 003 403	776 831	221 907	13 819
Current Assets	548 349	1 174 208	1 875 413	2 186 349	2 962 057	3 174 572	2 345 925	2 018 866
Debtors	475 111	719 131	477 354	1 664 733	1 958 654	2 397 741	2 124 018	2 005 047
Net Assets Liabilities	161 152	798 621	1 641 783	2 296 282	2 961 343	3 224 881	2 653 601	2 285 159
Other Debtors		150 423	182 535	256 040	103 741	93 351	49 302	48 452
Property Plant Equipment	106 530	184 669	137 610	382 358	439 947	395 739	381 637	355 612
Cash Bank In Hand	73 238
Tangible Fixed Assets	106 530

Reserves/Capital
Called Up Share Capital	1
Profit Loss Account Reserve	161 151
Shareholder Funds	161 152

Other
Accumulated Depreciation Impairment Property Plant Equipment	24 687	63 138	120 977	183 116	233 581	279 954	308 053	334 078
Amounts Owed By Related Parties			270 612	1 192 695	1 599 125	2 079 994	1 818 065	1 797 299
Amounts Owed To Group Undertakings		166 754
Average Number Employees During Period					11	15	12	12
Corporation Tax Payable	26 192	148 553	214 000	127 672	159 975	72 901
Corporation Tax Recoverable							133 070
Creditors	476 316	527 800	348 103	258 215	386 009	298 577	29 186	48 889
Future Minimum Lease Payments Under Non-cancellable Operating Leases					465 079	332 767	203 800	81 520
Increase From Depreciation Charge For Year Property Plant Equipment		38 451	57 841	62 139	50 465	46 373	28 099	26 025
Net Current Assets Liabilities	72 033	646 408	1 527 310	1 928 134	2 576 048	2 875 995	2 316 739	1 969 977
Number Shares Issued Fully Paid			1	1
Other Creditors		4 581	8 415	8 415	11 804	29 593	17 813	15 778
Other Taxation Social Security Payable		172 183	121 393	113 820	152 648	187 207	1 094	15 140
Par Value Share	1		1	1
Property Plant Equipment Gross Cost	131 217	247 805	258 587	565 474	673 528	675 693	689 690
Provisions For Liabilities Balance Sheet Subtotal	17 411	32 456	23 137	14 210	54 652	46 853	44 775	40 430
Taxation Including Deferred Taxation Balance Sheet Subtotal	17 411	32 456
Total Additions Including From Business Combinations Property Plant Equipment		116 590	10 782	306 887	108 054	2 165	13 997
Total Assets Less Current Liabilities	178 563	831 077	1 664 920	2 310 492	3 015 995	3 271 734	2 698 376	2 325 589
Trade Creditors Trade Payables	258	35 729	4 295	8 308	61 582	8 876	10 279	17 971
Trade Debtors Trade Receivables	301 181	568 708	24 207	215 998	255 788	224 396	123 581	159 296
Creditors Due Within One Year	476 316
Number Shares Allotted	1
Provisions For Liabilities Charges	17 411
Share Capital Allotted Called Up Paid	1

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 2024/01/03 to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD filed on: 3rd, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 2024/01/03 to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD filed on: 3rd, January 2024	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/08/06 filed on: 9th, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 6th, June 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/08/06 filed on: 8th, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 9th, May 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/08/06 filed on: 6th, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 26th, April 2021	accounts	Free Download (11 pages)
PSC07	Cessation of a person with significant control 2016/04/06 filed on: 7th, August 2020	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 7th, August 2020	persons with significant control	Free Download (2 pages)
CH01	On 2017/08/01 director's details were changed filed on: 6th, August 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/08/06 filed on: 6th, August 2020	confirmation statement	Free Download (3 pages)
CH01	On 2020/08/03 director's details were changed filed on: 3rd, August 2020	officers	Free Download (2 pages)
CH01	On 2020/08/03 director's details were changed filed on: 3rd, August 2020	officers	Free Download (2 pages)
CH01	On 2020/08/03 director's details were changed filed on: 3rd, August 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, April 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/08/06 filed on: 19th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 11th, April 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/08/06 filed on: 7th, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 10th, July 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017/08/06 filed on: 7th, August 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 3rd, April 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2016/08/06 filed on: 26th, September 2016	confirmation statement	Free Download (5 pages)
CERTNM	Company name changed pullman digital media LIMITEDcertificate issued on 11/08/16 filed on: 11th, August 2016	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 11th, August 2016	change of name	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 6th, May 2016	accounts	Free Download (6 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/08/31 filed on: 7th, September 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/08/06 filed on: 10th, August 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/08/10	capital
NEWINC	Company registration filed on: 6th, August 2014	incorporation	Free Download (48 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/06	capital

Bitmax Uk Limited BOLTON

Bitmax Uk Limited Address / Contact

Company Information / Profile

Company staff

Thomas J.

Matthew G.

Richard M.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us