Introduction
Watch Company
P
PARANORMAL SHOW LIMITED
PARANORMAL SHOW LIMITED is an active company incorporated on 3 February 2023 with the registered office located in Birmingham. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts. PARANORMAL SHOW LIMITED was registered 3 years ago.(SIC: 90020)
Status
active
Active since 3 years ago
Company No
14637612
LTD Company
Age
3 Years
Incorporated 3 February 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 20 December 2024 (1 year ago)
Period: 1 July 2024 - 30 November 2024(6 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (2 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
C/O Friend Partnership Limited 9th Floor, Eleven Brindleyplace 2 Brunswick Square Birmingham, B1 2LP,
Previous Addresses
C/O Friend Partnership Limited 11th Floor, Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP England
From: 3 February 2023To: 18 January 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FRIEND, Simon Maurice
Active9th Floor, Eleven Brindleyplace, BirminghamB1 2LP
Born May 1987
Director
Appointed 03 Feb 2023
FRIEND, Simon Maurice
9th Floor, Eleven Brindleyplace, BirminghamB1 2LP
Born May 1987
Director
03 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simon Maurice Friend
Active9th Floor, Eleven Brindleyplace, BirminghamB1 2LP
Born May 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2023
Mr Simon Maurice Friend
9th Floor, Eleven Brindleyplace, BirminghamB1 2LP
Born May 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2023
Active
Filing History
10
Description
Type
Date Filed
Document
20 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2024
18 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 2024
28 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 October 2024
18 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2024