Pump House Productions International Limited in Mead Lane HERTFORD

Pump House Productions International Limited HERTFORD

Pump House Productions International started in year 1994 as Private Limited Company with registration number 02929240. The Pump House Productions International company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Hertford at The Lockhouse. Postal code: SG13 7AX.

The firm has 2 directors, namely Andrew D., Richard S.. Of them, Andrew D., Richard S. have been with the company the longest, being appointed on 3 February 2015. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pump House Productions International Limited Address / Contact

Office Address	The Lockhouse
Office Address2	Mead Lane
Town	Hertford
Post code	SG13 7AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02929240
Date of Incorporation	Mon, 16th May 1994
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (137 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Andrew D.

Position: Director

Appointed: 03 February 2015

Richard S.

Position: Director

Appointed: 03 February 2015

Keith O.

Position: Director

Appointed: 16 December 2019

Resigned: 25 January 2024

Richard B.

Position: Director

Appointed: 17 April 1998

Resigned: 01 June 2007

Jacqueline B.

Position: Secretary

Appointed: 17 April 1998

Resigned: 03 February 2015

Jane E.

Position: Director

Appointed: 17 April 1998

Resigned: 03 February 2015

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 1994

Resigned: 16 April 1994

London Law Services Limited

Position: Nominee Director

Appointed: 16 May 1994

Resigned: 16 April 1994

Jane E.

Position: Secretary

Appointed: 16 April 1994

Resigned: 17 April 1998

Nicholas E.

Position: Director

Appointed: 16 April 1994

Resigned: 19 May 2017

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Smyle Creative Limited from Hertford, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Smyle Creative Limited

The Lockhouse Mead Lane, Hertford, SG13 7AX, England

Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	06095949
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Net Assets Liabilities	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100
Number Shares Allotted		100	100	100
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 7th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 7th, December 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 24th, January 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 14th, December 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 10th, December 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 4th, January 2019	accounts	Free Download (13 pages)
AA	Small company accounts made up to 31st March 2017 filed on: 22nd, December 2017	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st March 2016 filed on: 19th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd May 2016 filed on: 26th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 17th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd May 2015 filed on: 15th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 13th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd May 2014 filed on: 30th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 14th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd May 2013 filed on: 15th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 17th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd May 2012 filed on: 14th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 21st, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd May 2011 filed on: 9th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 9th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2nd May 2010 filed on: 24th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 4th, August 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 15th May 2009 with complete member list filed on: 15th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 8th, October 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 9th June 2008 with complete member list filed on: 9th, June 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 14th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 14th, January 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 6th June 2007 with complete member list filed on: 6th, June 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th June 2007 with complete member list filed on: 6th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 11th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 11th, September 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 15th May 2006 with complete member list filed on: 15th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th May 2006 with complete member list filed on: 15th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 30th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 30th, August 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 13th May 2005 with complete member list filed on: 13th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th May 2005 with complete member list filed on: 13th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 24th, November 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 24th, November 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 7th June 2004 with complete member list filed on: 7th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th June 2004 with complete member list filed on: 7th, June 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 16th, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 16th, October 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 9th May 2003 with complete member list filed on: 9th, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th May 2003 with complete member list filed on: 9th, May 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2002 filed on: 25th, September 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2002 filed on: 25th, September 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 15th May 2002 with complete member list filed on: 15th, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th May 2002 with complete member list filed on: 15th, May 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2001 filed on: 6th, August 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2001 filed on: 6th, August 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 12th July 2001 with complete member list filed on: 12th, July 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th July 2001 with complete member list filed on: 12th, July 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 30th, August 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 30th, August 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 7th June 2000 with complete member list filed on: 7th, June 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th June 2000 with complete member list filed on: 7th, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 7th June 2000	annual return
AA	Small company accounts made up to 31st March 1999 filed on: 18th, January 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 18th, January 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 13th May 1999 with complete member list filed on: 13th, May 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 13th May 1999 with complete member list filed on: 13th, May 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 7th, July 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 7th, July 1998	accounts	Free Download (3 pages)
363s	Annual return drawn up to 29th June 1998 with complete member list filed on: 29th, June 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th June 1998 with complete member list filed on: 29th, June 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th June 1997 with complete member list filed on: 5th, June 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 5th June 1997 with complete member list filed on: 5th, June 1997	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 5th, June 1997	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 5th, June 1997	accounts	Free Download (3 pages)
363s	Annual return drawn up to 7th June 1996 with complete member list filed on: 7th, June 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 7th June 1996 with complete member list filed on: 7th, June 1996	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 7th, June 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 7th, June 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 1995 filed on: 20th, June 1995	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 1995 filed on: 20th, June 1995	accounts	Free Download (3 pages)
363s	Annual return drawn up to 20th June 1995 with complete member list filed on: 20th, June 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th June 1995 with complete member list filed on: 20th, June 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 7th, January 1995	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 7th, January 1995	accounts

Pump House Productions International Limited HERTFORD

Pump House Productions International Limited Address / Contact

Company Information / Profile

Company staff

Andrew D.

Richard S.

Keith O.

Richard B.

Jacqueline B.

Jane E.

London Law Secretarial Limited

London Law Services Limited

Jane E.

Nicholas E.

People with significant control

Annual reports financial information

Company filings

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