PATALEX PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
PATALEX PRODUCTIONS LIMITED
COMPANY NUMBER
02159325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
31/08/1987
(37 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
04/07/2002
04/09/2003
LOMBARD CORPORATE FINANCE (APRIL) LIMITED
View all previous names
LONDON
EC2M 4AA
250 Bishopsgate
LONDON
EC2M 4AA
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 |
|---|---|---|
| LOMBARD CORPORATE FINANCE (11) LIMITED | Active - Accounts Filed | View Report |
| PATALEX PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | Keith Damian Pereira (923998158) has left the board |
| 03/05/2024 | New Board Member Andrew Tackaberry (924122543) Appointed |
Credit Risk Overview
Want to learn more about PATALEX PRODUCTIONS 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 PATALEX PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PATALEX PRODUCTIONS 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 |
|---|---|---|---|---|
|
26/04/2019 - Present (5 years and 7 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 12 Past: 46 |
View Report |
|
NATWEST MARKETS SECRETARIAL SERVICES LIMITED 29/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 26 Past: 34 |
View Report |
|
01/05/2024 - Present (7 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
27/03/1992 - Present (32 years and 8 months) Born in Jun 1936 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
27/03/1992 - Present (32 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 104 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | Keith Damian Pereira (923998158) has left the board |
| 03/05/2024 | New Board Member Andrew Tackaberry (924122543) Appointed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 06/05/2022 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Accounts filed |
| 11/05/2021 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 05/05/2021 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (928269768) Appointed |
| 15/08/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 01/05/2019 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 01/05/2019 | Stephen Paul Nixon (916101058) has left the board |
| 16/04/2019 | Change in Reg. Office |
| 18/01/2019 | Ian Andrew Ellis (924399655) has left the board |
| 17/01/2019 | Steven James Roulston (923820513) has left the board |
| 17/01/2019 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 17/01/2019 | New Board Member Stephen Paul Nixon (916101058) Appointed |
| 16/01/2019 | David Gerald Harris (923684258) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Board Member Ian Andrew Ellis (924399655) Appointed |
| 12/03/2018 | Emma-Marie Mayes (923633423) has left the board |
| 26/09/2017 | New Board Member Steven James Roulston (923820513) Appointed |
| 08/09/2017 | Sharon Jill Caterer (901549036) has left the board |
| 18/08/2017 | New Board Member David Gerald Harris (923684258) Appointed |
| 10/08/2017 | Neil Jason McDaid (922227931) has left the board |
| 10/08/2017 | Alan Piers Johnson (915589505) has left the board |
| 07/08/2017 | New Board Member Emma-Marie Mayes (923633423) Appointed |
| 09/07/2017 | John Hamer Wood (913600684) has left the board |
| 17/06/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Board Member Neil Jason McDaid (922227931) Appointed |
| 19/08/2016 | New Board Member John Hamer Wood (913600684) Appointed |
| 20/07/2016 | Trevor Douglas Crome (918670580) has left the board |
| 20/07/2016 | New Accounts filed |
| 12/04/2016 | New Confirmation Statement filed |
| 07/01/2016 | RBS SECRETARIAL SERVICES LIMITED (917342953) has left the board |
| 07/01/2016 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 19/06/2015 | New Board Member Alan Piers Johnson (915589505) Appointed |
| 18/06/2015 | Andrew Paul Gadsby (907483498) has left the board |
| 18/06/2015 | New Accounts filed |
| 21/04/2015 | New Confirmation Statement filed |
| 06/03/2015 | Nigel Timothy John Clibbens (904914123) has left the board |
| 12/05/2014 | New Accounts filed |
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