Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > PUMP HOUSE PRODUCTIONS INTERNATIONAL LIMITED
Company Information for

PUMP HOUSE PRODUCTIONS INTERNATIONAL LIMITED

THE LOCKHOUSE, MEAD LANE, HERTFORD, SG13 7AX,
Company Registration Number
02929240
Private Limited Company
Active

Company Overview

About Pump House Productions International Ltd
PUMP HOUSE PRODUCTIONS INTERNATIONAL LIMITED was founded on 1994-05-16 and has its registered office in Hertford. The organisation's status is listed as "Active". Pump House Productions International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PUMP HOUSE PRODUCTIONS INTERNATIONAL LIMITED
 
Legal Registered Office
THE LOCKHOUSE
MEAD LANE
HERTFORD
SG13 7AX
Other companies in SG8
 
Filing Information
Company Number 02929240
Company ID Number 02929240
Date formed 1994-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-13 16:28:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PUMP HOUSE PRODUCTIONS INTERNATIONAL LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of PUMP HOUSE PRODUCTIONS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAWSON-WILLS
Director 2015-02-03
RICHARD CHARLES STAINTON
Director 2015-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS GEOFFREY EVE
Director 1994-04-16 2017-05-19
JACQUELINE BATTLEY
Company Secretary 1998-04-17 2015-02-03
JANE MARGARET EVE
Director 1998-04-17 2015-02-03
RICHARD LEWIS BURTON
Director 1998-04-17 2007-06-01
JANE MARGARET EVE
Company Secretary 1994-04-16 1998-04-17
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1994-05-16 1994-04-16
LONDON LAW SERVICES LIMITED
Nominated Director 1994-05-16 1994-04-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-16AP01DIRECTOR APPOINTED MR KEITH ANTHONY O'LOUGHLIN
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-25RES01ADOPT ARTICLES 25/05/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029292400002
2017-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/17 FROM 255 Green Lanes Green Lanes Palmers Green London N13 4XE
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GEOFFREY EVE
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-05-26AR0102/05/16 ANNUAL RETURN FULL LIST
2015-10-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-15AR0102/05/15 ANNUAL RETURN FULL LIST
2015-03-16AP01DIRECTOR APPOINTED MR RICHARD STAINTON
2015-03-16AP01DIRECTOR APPOINTED MR ANDREW DAWSON-WILLS
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR JANE MARGARET EVE
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/15 FROM Church House Kneesworth Street Royston Hertfordshire SG8 5AB
2015-03-16TM02Termination of appointment of Jacqueline Battley on 2015-02-03
2015-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 029292400002
2014-12-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-12-03MR05
2014-11-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0102/05/14 ANNUAL RETURN FULL LIST
2013-11-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0102/05/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0102/05/12 FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-09AR0102/05/11 FULL LIST
2010-11-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-24AR0102/05/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEOFFREY EVE / 02/05/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET EVE / 02/05/2010
2009-08-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2008-10-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-09363sRETURN MADE UP TO 02/05/08; NO CHANGE OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-03288bDIRECTOR RESIGNED
2007-07-04288bDIRECTOR RESIGNED
2007-06-06363(287)REGISTERED OFFICE CHANGED ON 06/06/07
2007-06-06363sRETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-15363sRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-13363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-01-26288cSECRETARY'S PARTICULARS CHANGED
2004-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-03395PARTICULARS OF MORTGAGE/CHARGE
2004-06-07363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-05-17287REGISTERED OFFICE CHANGED ON 17/05/04 FROM: THE STABLE BLOCK COKENACH ESTATE BARKWAY NR ROYSTON HERTFORDSHIRE SG8 8DL
2003-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-09363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2002-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-15363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2001-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-12363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2000-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-07363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
2000-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-07ELRESS386 DISP APP AUDS 02/12/99
1999-12-07ELRESS366A DISP HOLDING AGM 02/12/99
1999-05-13363sRETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
1998-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-06-29363sRETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
1998-06-2988(2)RAD 17/04/98--------- £ SI 98@1
1998-04-23288bSECRETARY RESIGNED
1998-04-23288aNEW DIRECTOR APPOINTED
1998-04-23288aNEW SECRETARY APPOINTED
1998-04-23288aNEW DIRECTOR APPOINTED
1997-06-05363sRETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
1997-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-06-07363sRETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
1995-06-20SRES03EXEMPTION FROM APPOINTING AUDITORS 08/06/95
1995-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-06-20363sRETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS
1995-01-07287REGISTERED OFFICE CHANGED ON 07/01/95 FROM: FLINT HALL ANSTEY BUNTINGFORD HERTFORDSHIRE SG9 0DN
1995-01-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-05-26287REGISTERED OFFICE CHANGED ON 26/05/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1994-05-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PUMP HOUSE PRODUCTIONS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PUMP HOUSE PRODUCTIONS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-03 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2004-09-03 Satisfied SAMUEL BEADIE LIMITED
Intangible Assets
Patents
We have not found any records of PUMP HOUSE PRODUCTIONS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names

PUMP HOUSE PRODUCTIONS INTERNATIONAL LIMITED owns 1 domain names.

pumphouse.co.uk  

Trademarks
We have not found any records of PUMP HOUSE PRODUCTIONS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PUMP HOUSE PRODUCTIONS INTERNATIONAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2014-07-02 GBP £1,520 Culture and Heritage

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PUMP HOUSE PRODUCTIONS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PUMP HOUSE PRODUCTIONS INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-06-0163079099
2010-05-0140169500Inflatable mattresses and cushions and other inflatable articles, of vulcanised rubber (excl. hard rubber and fenders, boats, rafts and other floating devices, and hygienic or pharmaceutical articles)
2010-05-0163079099
2010-05-0183062990

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUMP HOUSE PRODUCTIONS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PUMP HOUSE PRODUCTIONS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1