Introduction
Watch Company
P
PANTHEON ART LIMITED
PANTHEON ART LIMITED is an active company incorporated on 29 August 2019 with the registered office located in Farnham. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. PANTHEON ART LIMITED was registered 6 years ago.(SIC: 90030)
Status
active
Active since 6 years ago
Company No
12178855
LTD Company
Age
6 Years
Incorporated 29 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 21 October 2025 (6 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (3 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Previous Company Names
PANTHEON LIMITED
From: 29 August 2019To: 2 March 2023
Address
Wey Court West Union Road Farnham, GU9 7PT,
Previous Addresses
411 Oxford Street London W1C 2PE United Kingdom
From: 29 August 2019To: 6 September 2019
18 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Funding Round
Nov 19
Capital Allotment Shares
New Owner
Feb 20
Notification Of A Person With Significan...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
New Owner
Oct 22
Notification Of A Person With Significan...
New Owner
Oct 22
Notification Of A Person With Significan...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
New Owner
Jul 24
Notification Of A Person With Significan...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
2
Funding
7
Officers
8
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
JONES, Barry
ActiveCurzon Street, LondonW1J 7UL
Born January 1953
Director
Appointed 29 Aug 2019
JONES, Barry
Curzon Street, LondonW1J 7UL
Born January 1953
Director
29 Aug 2019
Active
MACDONALD, Alexander Christopher Ross
ActiveCurzon Street, LondonW1J 7UL
Born March 1991
Director
Appointed 18 Aug 2023
MACDONALD, Alexander Christopher Ross
Curzon Street, LondonW1J 7UL
Born March 1991
Director
18 Aug 2023
Active
BAREFOOT, James
ResignedUnion Road, FarnhamGU9 7PT
Born July 1970
Director
Appointed 30 May 2025
Resigned 28 Aug 2025
BAREFOOT, James
Union Road, FarnhamGU9 7PT
Born July 1970
Director
30 May 2025
Resigned 28 Aug 2025
Resigned
BAREFOOT, James
ResignedPinewood Studios, Iver HeathSL0 0NH
Born July 1970
Director
Appointed 24 Feb 2023
Resigned 16 Jan 2025
BAREFOOT, James
Pinewood Studios, Iver HeathSL0 0NH
Born July 1970
Director
24 Feb 2023
Resigned 16 Jan 2025
Resigned
PRESTON, James
ResignedPinewood Studios, Iver HeathSL0 0NH
Born July 1970
Director
Appointed 17 Oct 2022
Resigned 17 Oct 2022
PRESTON, James
Pinewood Studios, Iver HeathSL0 0NH
Born July 1970
Director
17 Oct 2022
Resigned 17 Oct 2022
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr James Barefoot
CeasedUnion Road, FarnhamGU9 7PT
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jul 2024
Ceased 12 Aug 2024
Mr James Barefoot
Union Road, FarnhamGU9 7PT
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jul 2024
Ceased 12 Aug 2024
Ceased
James Barefoot
CeasedPinewood Studios, Iver HeathSL0 0NH
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Oct 2022
Ceased 16 Jul 2024
James Barefoot
Pinewood Studios, Iver HeathSL0 0NH
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Oct 2022
Ceased 16 Jul 2024
Ceased
Mr James Preston
CeasedPinewood Studios, Iver HeathSL0 0NH
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Oct 2022
Ceased 17 Oct 2022
Mr James Preston
Pinewood Studios, Iver HeathSL0 0NH
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Oct 2022
Ceased 17 Oct 2022
Ceased
Mr James Preston
CeasedMaidstoneME14 1FH
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Nov 2019
Ceased 22 Oct 2020
Mr James Preston
MaidstoneME14 1FH
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Nov 2019
Ceased 22 Oct 2020
Ceased
Mr Barry Jones
ActiveCurzon Street, LondonW1J 7UL
Born January 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Aug 2019
Mr Barry Jones
Curzon Street, LondonW1J 7UL
Born January 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Aug 2019
Active
Filing History
55
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2025
13 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 July 2024
23 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 October 2022
17 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 October 2022
3 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2020
17 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 February 2020
6 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2019