Pit Lane Productions Limited (registration number 04213691) is a private limited company incorporated on 2001-05-10. The firm is situated at 37 Warren Street, London. Changed on 2001-10-25, the previous name the business used was Relax! 2001 Limited. Pit Lane Productions Limited operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Pit Lane Productions Limited
Number 04213691
Date of Incorporation: 2001/05/10
End of financial year: 30 April
Address: 37 Warren Street, London, W1T 6AD
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this enterprise, we can name: Helen M. (in the company from 18 October 2001), Andrew M. (appointment date: 18 October 2001). The official register lists 1 person of significant control - Andrew M., the single person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-04-29 2012-04-30 2013-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 22,692 - 19,514 12,717 9,615 11,171 11,552 15,866 8,476 6,043 5,104 7,998
Total Assets Less Current Liabilities - - - - - - - - -43,032 -49,330 -52,488 -45,090
Number Shares Allotted - - 100 - 100 - - - - - - -
Tangible Fixed Assets 13,438 13,438 10,750 7,113 5,690 - - - - - - -

People with significant control

Andrew M.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2023-04-30
filed on: 25th, January 2024 | accounts
Free Download (8 pages)