PMBS HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
PMBS HOLDING LIMITED
COMPANY NUMBER
09216487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/09/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL3 0EL
Lakeside Industrial Estate
Colnbrook By Pass
Colnbrook
SLOUGH
SL3 0EL
Pinewood Studios
Pinewood Road
Iver Heath
Iver, Buckinghamshire
SL0 0NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRP MB STUDIO PRODUCTION SERVICES EUROPE | N/A | N/A |
| PMBS HOLDING LIMITED | Active - Accounts Filed | View Report |
| MBS LIGHTING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | Kristopher Scott Anderson (926186464) has left the board |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PMBS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PMBS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PMBS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2014 - Present (10 years and 3 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/04/2017 - Present (7 years and 7 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
26/04/2017 - Present (7 years and 7 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
12/09/2014 - 31/07/2019 (4 years and 10 months) Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
12/09/2014 - 07/12/2016 (2 years and 2 months) Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRP MB STUDIOS HOLDINGS LLC | N/A | N/A |
| CRP MB STUDIO PRODUCTION SERVICES EUROPE | N/A | N/A |
| PMBS HOLDING LIMITED | Active - Accounts Filed | View Report |
| MBS LIGHTING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | Kristopher Scott Anderson (926186464) has left the board |
| 07/10/2023 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 15/10/2019 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Board Member Kristopher Scott Anderson (926186464) Appointed |
| 29/08/2019 | Jonathan Bard (919091414) has left the board |
| 23/09/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 12/05/2017 | Nicholas David James Smith (910785671) has left the board |
| 12/05/2017 | New Board Member Paul William Martin Golding (923111325) Appointed |
| 08/05/2017 | Brandon Michael Taylor (919091415) has left the board |
| 08/05/2017 | New Board Member Darren Christopher Smith (923073313) Appointed |
| 27/09/2016 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 19/09/2014 | New Board Member Nicholas David James Smith (910785671) Appointed |
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