Pelham & Ruzic Ltd (registration number 10734443) is a private limited company incorporated on 2017-04-21 in England. The firm can be found at 65 Royal Hospital Road, London SW3 4HS. Having undergone a change in 2023-03-13, the previous name this company used was Terrapin Entertainment Ltd. Pelham & Ruzic Ltd operates Standard Industrial Classification code: 74100 - "specialised design activities", Standard Industrial Classification code: 90030 - "artistic creation", Standard Industrial Classification code: 90020 - "support activities to performing arts".

Company details

Name Pelham & Ruzic Ltd
Number 10734443
Date of Incorporation: Fri, 21st Apr 2017
End of financial year: 30 April
Address: 65 Royal Hospital Road, London, SW3 4HS
SIC code: 74100 - specialised design activities
90030 - Artistic creation
90020 - Support activities to performing arts

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Jelena R. (in the company from 10 March 2023), William P. (appointment date: 13 May 2017). The official register lists 3 persons of significant control, namely: Jelena R. has 1/2 or less of shares, 1/2 or less of voting rights, William P. has over 3/4 of shares, 3/4 to full of voting rights, Dimitry W. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Fixed Assets 67 - - - - -
Total Assets Less Current Liabilities -86,548 -237,725 -236,831 -237,400 -237,927 -238,167
Current Assets 30,532 626 489 480 - -

People with significant control

Jelena R.
10 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
William P.
21 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dimitry W.
21 April 2017 - 20 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 29th, January 2024 | accounts
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