Introduction
Watch Company
P
P G STUDIO LIMITED
P G STUDIO LIMITED is an active company incorporated on 11 September 2020 with the registered office located in Lancaster. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. P G STUDIO LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
12874280
LTD Company
Age
5 Years
Incorporated 11 September 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 17 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 September 2025 (6 months ago)
Submitted on 18 September 2025 (6 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Address
Crows Nest Austwick Lancaster, LA2 8AS,
Previous Addresses
49 Bridgeside Carnforth LA5 9LF England
From: 13 September 2024To: 24 February 2025
Sovereign House Lions Drive Shadsworth Business Park Blackburn BB1 2QS England
From: 12 September 2024To: 13 September 2024
Booksmart Accounting (49) Bridgeside Carnforth Lancashire LA5 9LF England
From: 1 March 2023To: 12 September 2024
Office 3B Keer Park Warton Road Carnforth LA5 9FG England
From: 3 August 2022To: 1 March 2023
Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom
From: 11 September 2020To: 3 August 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GRANT, Patrick James
ActiveBridgeside, CarnforthLA5 9LF
Born May 1972
Director
Appointed 11 Sept 2020
GRANT, Patrick James
Bridgeside, CarnforthLA5 9LF
Born May 1972
Director
11 Sept 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Patrick James Grant
ActiveAustwick, LancasterLA2 8AS
Born May 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Sept 2020
Mr Patrick James Grant
Austwick, LancasterLA2 8AS
Born May 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Sept 2020
Active
Filing History
22
Description
Type
Date Filed
Document
24 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2025
13 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2024
12 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2024
1 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2023
3 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2022
7 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 June 2022