Reel Leisure Time Limited LONDON


Reel Leisure Time started in year 2001 as Private Limited Company with registration number 04271562. The Reel Leisure Time company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at Unit 5 Drakes Courtyard. Postal code: NW6 7JR. Since 27th December 2001 Reel Leisure Time Limited is no longer carrying the name Paintshine.

The firm has one director. Barry L., appointed on 4 November 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Gail C. who worked with the the firm until 4 November 2022.

Reel Leisure Time Limited Address / Contact

Office Address Unit 5 Drakes Courtyard
Office Address2 291 Kilburn High Road
Town London
Post code NW6 7JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04271562
Date of Incorporation Thu, 16th Aug 2001
Industry Activities of amusement parks and theme parks
End of financial Year 31st August
Company age 23 years old
Account next due date Fri, 31st May 2024 (2 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Barry L.

Position: Director

Appointed: 04 November 2022

Claire D.

Position: Director

Appointed: 11 February 2002

Resigned: 07 October 2005

Dion C.

Position: Director

Appointed: 05 September 2001

Resigned: 04 November 2022

Gail C.

Position: Secretary

Appointed: 05 September 2001

Resigned: 04 November 2022

Gail C.

Position: Director

Appointed: 05 September 2001

Resigned: 04 November 2022

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 August 2001

Resigned: 05 September 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 August 2001

Resigned: 05 September 2001

People with significant control

The register of PSCs who own or control the company includes 4 names. As BizStats found, there is Barry L. The abovementioned PSC. The second one in the persons with significant control register is Midland Acquisitions Limited that put Edgware, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Gail C., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares.

Barry L.

Notified on 5 November 2022
Nature of control: right to appoint and remove directors

Midland Acquisitions Limited

13 Whitchurch Lane, 291 Kilburn High Road, Edgware, HA8 6JZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 4 November 2022
Nature of control: 75,01-100% shares

Gail C.

Notified on 16 August 2016
Ceased on 4 November 2022
Nature of control: 50,01-75% shares

Dion C.

Notified on 16 August 2016
Ceased on 4 November 2022
Nature of control: 25-50% shares

Company previous names

Paintshine December 27, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-08-31
Balance Sheet
Current Assets65 327141 47691 98865 64296 84653 81269 935
Net Assets Liabilities48 78789 79292 08061 68228 09859 60470 223
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal7 7438 8389 35115 07311 51911 877 
Average Number Employees During Period 899998
Creditors92 373144 331102 610120 140119 84036 51438 731
Fixed Assets92 28395 61099 248124 419102 79084 02966 767
Net Current Assets Liabilities-17 2973 0202 183-47 664-18 78422 96431 655
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal9 7495 87512 8056 8344 2105 666451
Provisions For Liabilities Balance Sheet Subtotal18 456      
Total Assets Less Current Liabilities74 98698 630101 43176 75584 006106 99398 422

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Previous accounting period shortened to 30th August 2023
filed on: 12th, April 2024
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