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Pls Productions Limited (Companies House Registration Number 08427315) is a private limited company founded on 2013-03-04 in United Kingdom. The enterprise is located at 7 Bell Yard, London WC2A 2JR. Pls Productions Limited is operating under SIC code: 62020 which means "information technology consultancy activities".

Company details

Name	Pls Productions Limited
Number	08427315
Date of Incorporation:	2013-03-04
End of financial year:	31 March
Address:	7 Bell Yard, London, WC2A 2JR
SIC code:	62020 - Information technology consultancy activities

Moving on to the 2 directors that can be found in the firm, we can name: Peter S. (in the company from 04 March 2013), Elizabeth S. (appointment date: 04 March 2013). 1 secretary is present: Peter S. (appointed on 04 March 2013). The official register indexes 2 persons of significant control, namely: Elizabeth S. has 1/2 or less of shares, 1/2 or less of voting rights, Peter S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	50,951	12,804	4,990	18,482	19,126	17,627	55,388	30,362	16,452
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	12,775	2,278	-	-	-	-	-	-	-
Tangible Fixed Assets	14,119	17,621	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	15,599	5,515	7,945	7,694	3,544	-7,386	36,721	1,637	-77,180
Fixed Assets	-	-	30,870	25,943	21,980	17,776	14,316	12,156	8,605

People with significant control

Elizabeth S.

4 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Peter S.

4 March 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 21st, December 2022 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 21st, December 2022 \| accounts	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on Wednesday 6th July 2022 filed on: 6th, July 2022 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 2nd, December 2020 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on Monday 2nd December 2019 filed on: 14th, January 2020 \| officers	Free Download (1 page)
(CH01) On Monday 2nd December 2019 director's details were changed filed on: 14th, January 2020 \| officers	Free Download (2 pages)
(CH01) On Monday 9th December 2019 director's details were changed filed on: 10th, December 2019 \| officers	Free Download (2 pages)
(CH03) On Thursday 5th December 2019 secretary's details were changed filed on: 9th, December 2019 \| officers	Free Download (1 page)
(AD01) New registered office address 7 Bell Yard London WC2A 2JR. Change occurred on Friday 6th December 2019. Company's previous address: 7 Bell Yard London WC2A 2JR England. filed on: 6th, December 2019 \| address	Free Download (1 page)
(CH01) On Thursday 5th December 2019 director's details were changed filed on: 6th, December 2019 \| officers	Free Download (2 pages)
(CH03) On Thursday 5th December 2019 secretary's details were changed filed on: 6th, December 2019 \| officers	Free Download (1 page)
(CH01) Director's details were changed filed on: 5th, December 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address 7 Bell Yard London WC2A 2JR. Change occurred on Wednesday 4th December 2019. Company's previous address: 2 the Sheiling Leafy Lane Corsham SN13 0LE United Kingdom. filed on: 4th, December 2019 \| address	Free Download (1 page)
(CH03) On Monday 2nd December 2019 secretary's details were changed filed on: 4th, December 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 2nd December 2019. filed on: 4th, December 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 3rd, December 2019 \| accounts	Free Download (4 pages)
(CH01) On Monday 24th June 2019 director's details were changed filed on: 24th, June 2019 \| officers	Free Download (2 pages)
(CH03) On Tuesday 18th June 2019 secretary's details were changed filed on: 21st, June 2019 \| officers	Free Download (1 page)
(CH01) On Tuesday 18th June 2019 director's details were changed filed on: 21st, June 2019 \| officers	Free Download (2 pages)
(CH01) On Tuesday 18th June 2019 director's details were changed filed on: 21st, June 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address 2 the Sheiling Leafy Lane Corsham SN13 0LE. Change occurred on Thursday 20th June 2019. Company's previous address: 2 the Sheilings Leafy Lane Corsham SN13 0LE United Kingdom. filed on: 20th, June 2019 \| address	Free Download (1 page)
(CH01) On Monday 17th June 2019 director's details were changed filed on: 18th, June 2019 \| officers	Free Download (2 pages)
(CH01) On Monday 17th June 2019 director's details were changed filed on: 18th, June 2019 \| officers	Free Download (2 pages)
(CH01) On Monday 17th June 2019 director's details were changed filed on: 17th, June 2019 \| officers	Free Download (2 pages)
(CH03) On Monday 17th June 2019 secretary's details were changed filed on: 17th, June 2019 \| officers	Free Download (1 page)
(CH01) On Monday 17th June 2019 director's details were changed filed on: 17th, June 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address 2 the Sheilings Leafy Lane Corsham SN13 0LE. Change occurred on Monday 17th June 2019. Company's previous address: 70 Newbridge Hill Bath Somerset BA1 3QA United Kingdom. filed on: 17th, June 2019 \| address	Free Download (1 page)
(AD01) New registered office address 70 Newbridge Hill Bath Somerset BA1 3QA. Change occurred on Thursday 21st February 2019. Company's previous address: 70 Newbridge Hill Bath BA1 3QA United Kingdom. filed on: 21st, February 2019 \| address	Free Download (1 page)
(CH01) On Wednesday 6th February 2019 director's details were changed filed on: 7th, February 2019 \| officers	Free Download (2 pages)
(CH03) On Thursday 7th February 2019 secretary's details were changed filed on: 7th, February 2019 \| officers	Free Download (1 page)
(CH01) On Wednesday 6th February 2019 director's details were changed filed on: 7th, February 2019 \| officers	Free Download (2 pages)
(CH01) On Wednesday 6th February 2019 director's details were changed filed on: 7th, February 2019 \| officers	Free Download (2 pages)
(CH01) On Wednesday 6th February 2019 director's details were changed filed on: 6th, February 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address 70 Newbridge Hill Bath BA1 3QA. Change occurred on Wednesday 16th January 2019. Company's previous address: No 1 Queen Square Bath Avon BA1 2HA. filed on: 16th, January 2019 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 12th, December 2018 \| accounts	Free Download (4 pages)
(CH01) On Wednesday 5th September 2018 director's details were changed filed on: 7th, September 2018 \| officers	Free Download (2 pages)
(CH01) On Wednesday 5th September 2018 director's details were changed filed on: 5th, September 2018 \| officers	Free Download (2 pages)
(CH01) On Monday 16th July 2018 director's details were changed filed on: 4th, September 2018 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 9th, July 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address No 1 Queen Square Bath Avon BA1 2HA. Change occurred on Monday 12th February 2018. Company's previous address: No 1 Queen Square Bath BA1 2HA United Kingdom. filed on: 12th, February 2018 \| address	Free Download (2 pages)
(CH03) On Tuesday 16th January 2018 secretary's details were changed filed on: 16th, January 2018 \| officers	Free Download (1 page)
(AD01) New registered office address No 1 Queen Square Bath BA1 2HA. Change occurred on Tuesday 16th January 2018. Company's previous address: 3 st Anns Place Bath BA1 2BJ. filed on: 16th, January 2018 \| address	Free Download (1 page)
(CH01) On Tuesday 16th January 2018 director's details were changed filed on: 16th, January 2018 \| officers	Free Download (2 pages)
(CH01) On Tuesday 16th January 2018 director's details were changed filed on: 16th, January 2018 \| officers	Free Download (2 pages)
(CH01) On Tuesday 16th January 2018 director's details were changed filed on: 16th, January 2018 \| officers	Free Download (2 pages)
(CH01) On Tuesday 16th January 2018 director's details were changed filed on: 16th, January 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Friday 31st March 2017 filed on: 15th, December 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 31st, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 4th March 2016 filed on: 29th, March 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 29th March 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 12th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 4th March 2015 filed on: 4th, March 2015 \| annual return	Free Download (5 pages)
(AP03) Appointment (date: Sunday 22nd February 2015) of a secretary filed on: 22nd, February 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 29th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 4th March 2014 filed on: 4th, March 2014 \| annual return	Free Download (5 pages)
(NEWINC) Company registration filed on: 4th, March 2013 \| incorporation	Free Download (23 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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