Menna Overview
Here’s a quick overview of PUPPET SHOW LIMITED 👀 — a Holborn, London based business that started in 2014.
PUPPET SHOW LIMITED
- Company statusactive
- Company No08919944
- Age12 years 4 months Incorporated 3 March 2014
- Officers2
Address
C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, WC1A 2SL, England
PUPPET SHOW LIMITED is an active company incorporated on 3 March 2014 and based in Holborn, London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 29 March 2025. Next accounts due by 29 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 15 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 Dec 2023
Change To A Person With Significant Control
3 Years Ago on 04 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 20 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 May 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 26 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 25 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Mar 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 16 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Dec 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FURNISH, David James | director | Oct 1962 | 03 Mar 2014 |
| KITCHENER, Lucie Annabel | director | Aug 1967 | 08 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rocket Stage Limited | 06 Apr 2016 |
Related Companies
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FURNISH, David James, KITCHENER, Lucie Annabel, HAMILTON SHAW, Steven, LLOYD-DAVIES, Luke John are mutual persons.
KITCHENER, Lucie Annabel, LLOYD-DAVIES, Luke John are mutual persons.
KITCHENER, Lucie Annabel are mutual persons.
KITCHENER, Lucie Annabel, LLOYD-DAVIES, Luke John are mutual persons.
KITCHENER, Lucie Annabel, HAMILTON SHAW, Steven, LLOYD-DAVIES, Luke John are mutual persons.
KITCHENER, Lucie Annabel are mutual persons.
KITCHENER, Lucie Annabel, LLOYD-DAVIES, Luke John are mutual persons.
KITCHENER, Lucie Annabel are mutual persons.
KITCHENER, Lucie Annabel, HAMILTON SHAW, Steven, LLOYD-DAVIES, Luke John are mutual persons.
KITCHENER, Lucie Annabel are mutual persons.
KITCHENER, Lucie Annabel are mutual persons.
KITCHENER, Lucie Annabel are mutual persons.
KITCHENER, Lucie Annabel are mutual persons.
KITCHENER, Lucie Annabel are mutual persons.
KITCHENER, Lucie Annabel are mutual persons.
KITCHENER, Lucie Annabel are mutual persons.
KITCHENER, Lucie Annabel are mutual persons.
KITCHENER, Lucie Annabel are mutual persons.
KITCHENER, Lucie Annabel are mutual persons.
HAMILTON SHAW, Steven are mutual persons.
HAMILTON SHAW, Steven are mutual persons.
HAMILTON SHAW, Steven are mutual persons.
LLOYD-DAVIES, Luke John are mutual persons.
LLOYD-DAVIES, Luke John are mutual persons.
ELTON JOHN'S UK CHARITABLE FOUNDATION
KITCHENER, Lucie Annabel, LLOYD-DAVIES, Luke John are mutual persons.
WAB AIR LIMITED
KITCHENER, Lucie Annabel, LLOYD-DAVIES, Luke John are mutual persons.
THE SYNCONA FOUNDATION
KITCHENER, Lucie Annabel are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PUPPET SHOW LIMITED 👀 — a Holborn, London based business that started in 2014.