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Satellite414 LLP LONDON

Satellite414 LLP started in year 2004 as Limited Liability Partnership with registration number OC308604. The Satellite414 LLP company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at Unit G1 Union Wharf. Postal code: N1 7SB. Since 2018/03/23 Satellite414 LLP is no longer carrying the name Purple Pr (entertainment) Llp.

As of 30 April 2024, our data shows no information about any ex officers on these positions.

Satellite414 LLP Address / Contact

Office Address Unit G1 Union Wharf
Office Address2 23 Wenlock Road
Town London
Post code N1 7SB
Country of origin United Kingdom

Company Information / Profile

Registration Number OC308604
Date of Incorporation Tue, 13th Jul 2004
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Ian W.

Position: LLP Designated Member

Appointed: 22 March 2018

Carl F.

Position: LLP Designated Member

Appointed: 13 July 2004

Purple Public Relations Limited

Position: Corporate LLP Designated Member

Appointed: 13 July 2004

Resigned: 01 April 2018

William R.

Position: LLP Designated Member

Appointed: 13 July 2004

Resigned: 30 June 2015

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As we discovered, there is Carl F. This PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Alison L. This PSC and has 25-50% voting rights. The third one is Andrew L., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company, and has 25-50% voting rights.

Carl F.

Notified on 6 April 2016
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Alison L.

Notified on 6 April 2016
Ceased on 1 April 2018
Nature of control: 25-50% voting rights
right to manage 25% to 50% of surplus assets

Andrew L.

Notified on 6 April 2016
Ceased on 1 April 2018
Nature of control: significiant influence or control
25-50% voting rights
right to manage 25% to 50% of surplus assets
right to appoint and remove members

Caroline L.

Notified on 6 April 2016
Ceased on 1 April 2018
Nature of control: significiant influence or control
25-50% voting rights
right to manage 25% to 50% of surplus assets
right to appoint and remove members

Company previous names

Purple Pr (entertainment) Llp March 23, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand17 571164 311246 730203 903195 008452 323429 376330 691
Current Assets179 507319 698375 205285 041303 946545 711582 801454 580
Debtors161 936155 387128 47581 138108 93893 388153 425123 889
Other Debtors4092 5661 5175 69325 05825 84558 74917 229
Property Plant Equipment1 1872 0642 06924 90315 4665 8042 201 
Other
Accrued Liabilities Deferred Income10 57534 5989 550     
Accumulated Depreciation Impairment Property Plant Equipment9 95910 79311 77520 52831 15642 21647 58029 565
Administrative Expenses     586 467572 944666 746
Average Number Employees During Period 10111111101011
Creditors47 43560 60337 563100 61270 316161 755104 70182 376
Depreciation Expense Property Plant Equipment     11 0605 3641 620
Disposals Decrease In Depreciation Impairment Property Plant Equipment       19 635
Disposals Property Plant Equipment       19 635
Increase From Depreciation Charge For Year Property Plant Equipment 8349828 75310 62811 0605 3641 620
Net Current Assets Liabilities132 072259 095337 642184 429233 630383 956478 100372 204
Operating Profit Loss     332 603427 396304 011
Other Creditors  15 59013 87713 10536 95953 49843 628
Other Interest Receivable Similar Income Finance Income     18536618
Other Taxation Social Security Payable23 38816 95714 94711 7649 4122 0618 6019 339
Prepayments Accrued Income1 9633 5001 361     
Profit Loss     332 788427 432304 629
Property Plant Equipment Gross Cost11 14612 85713 84445 43146 62248 02049 78134 241
Total Additions Including From Business Combinations Property Plant Equipment 1 71198731 5871 1911 3981 7614 095
Trade Creditors Trade Payables4 3205 4406 98960 66219 88818 3035 5945 447
Trade Debtors Trade Receivables128 927105 378125 59775 44583 88067 54394 676106 660
Turnover Revenue     919 0701 000 340970 757
Bank Borrowings Overdrafts     50 000  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 21st, September 2023 		Free Download (13 pages)

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