Introduction
Watch Company
P
PANIC SHACK LTD
PANIC SHACK LTD is an active company incorporated on 1 November 2021 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. PANIC SHACK LTD was registered 4 years ago.(SIC: 90030)
Status
active
Active since 4 years ago
Company No
13714228
LTD Company
Age
4 Years
Incorporated 1 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 December 2023 - 31 December 2024(14 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
C/O - Bigstar Business Management Ltd 303 The Pill Box 115 Coventry Road London, E2 6GH,
Previous Addresses
Flat 3 44 Taff Embankment Cardiff CF11 7BG Wales
From: 25 September 2023To: 3 December 2025
11 Womanby Street Cardiff CF10 1BR Wales
From: 1 November 2021To: 25 September 2023
5 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
New Owner
Dec 21
Notification Of A Person With Significan...
New Owner
Jan 22
Notification Of A Person With Significan...
New Owner
Jan 22
Notification Of A Person With Significan...
New Owner
Jan 22
Notification Of A Person With Significan...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FRETWELL, Megan Rose
Active303 The Pill Box, LondonE2 6GH
Born February 1995
Director
Appointed 01 Nov 2021
FRETWELL, Megan Rose
303 The Pill Box, LondonE2 6GH
Born February 1995
Director
01 Nov 2021
Active
HARVEY, Sarah Patricia
Active303 The Pill Box, LondonE2 6GH
Born December 1988
Director
Appointed 01 Nov 2021
HARVEY, Sarah Patricia
303 The Pill Box, LondonE2 6GH
Born December 1988
Director
01 Nov 2021
Active
LAWRENCE, Romi Montanna
Active303 The Pill Box, LondonE2 6GH
Born March 1995
Director
Appointed 01 Nov 2021
LAWRENCE, Romi Montanna
303 The Pill Box, LondonE2 6GH
Born March 1995
Director
01 Nov 2021
Active
SMITH, Emily Robyn
Active303 The Pill Box, LondonE2 6GH
Born December 1994
Director
Appointed 01 Nov 2021
SMITH, Emily Robyn
303 The Pill Box, LondonE2 6GH
Born December 1994
Director
01 Nov 2021
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Ms Emily Robyn Smith
Active303 The Pill Box, LondonE2 6GH
Born December 1994
Nature of Control
Significant influence or control
Notified 11 Jan 2022
Ms Emily Robyn Smith
303 The Pill Box, LondonE2 6GH
Born December 1994
Significant influence or control
11 Jan 2022
Active
Ms Romi Montanna Lawrence
Active303 The Pill Box, LondonE2 6GH
Born March 1995
Nature of Control
Significant influence or control
Notified 11 Jan 2022
Ms Romi Montanna Lawrence
303 The Pill Box, LondonE2 6GH
Born March 1995
Significant influence or control
11 Jan 2022
Active
Ms Sarah Patricia Harvey
Active303 The Pill Box, LondonE2 6GH
Born December 1988
Nature of Control
Significant influence or control
Notified 11 Jan 2022
Ms Sarah Patricia Harvey
303 The Pill Box, LondonE2 6GH
Born December 1988
Significant influence or control
11 Jan 2022
Active
Ms Megan Rose Fretwell
Active303 The Pill Box, LondonE2 6GH
Born February 1995
Nature of Control
Significant influence or control
Notified 20 Dec 2021
Ms Megan Rose Fretwell
303 The Pill Box, LondonE2 6GH
Born February 1995
Significant influence or control
20 Dec 2021
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2025
3 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2025
23 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2023
25 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 January 2022
20 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 December 2021
20 December 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 December 2021