Introduction
Watch Company
P
PANTHEON LIMITED
PANTHEON LIMITED is an active company incorporated on 4 January 2023 with the registered office located in Farnham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PANTHEON LIMITED was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14569030
LTD Company
Age
3 Years
Incorporated 4 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (2 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Previous Company Names
PANTHEON ART LIMITED
From: 4 January 2023To: 2 March 2023
Address
Wey Court West Union Road Farnham, GU9 7PT,
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
JONES, Barry
ActiveCurzon Street, LondonW1J 7UL
Born January 1953
Director
Appointed 04 Jan 2023
JONES, Barry
Curzon Street, LondonW1J 7UL
Born January 1953
Director
04 Jan 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr 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 04 Jan 2023
Ceased 30 Jan 2025
Mr James Barefoot
Pinewood Studios, Iver HeathSL0 0NH
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jan 2023
Ceased 30 Jan 2025
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 04 Jan 2023
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
04 Jan 2023
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2026
7 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 March 2023