Background WavePink WaveYellow Wave

PBPMLL0012 LIMITED (15063327)

PBPMLL0012 LIMITED (15063327) is an active UK company. incorporated on 10 August 2023. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in artistic creation. PBPMLL0012 LIMITED has been registered for 2 years. Current directors include RICHTER, Felix, SAVILLE, Robert.

Company Number
15063327
Status
active
Type
ltd
Incorporated
10 August 2023
Age
2 years
Address
Biscuit Building, London, E2 7DD
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Artistic creation
Directors
RICHTER, Felix, SAVILLE, Robert
SIC Codes
90030

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
P

PBPMLL0012 LIMITED

PBPMLL0012 LIMITED is an active company incorporated on 10 August 2023 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. PBPMLL0012 LIMITED was registered 2 years ago.(SIC: 90030)

Status

active

Active since 2 years ago

Company No

15063327

LTD Company

Age

2 Years

Incorporated 10 August 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 5 June 2025 (10 months ago)
Submitted on 12 June 2025 (10 months ago)

Next Due

Due by 19 June 2026
For period ending 5 June 2026
Contact
Address

Biscuit Building 10 Redchurch Street London, E2 7DD,

Timeline

1 key events • 2023 - 2023

Funding Officers Ownership
Company Founded
Aug 23
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

RICHTER, Felix

Active
10 Redchurch Street, LondonE2 7DD
Born May 1986
Director
Appointed 10 Aug 2023

SAVILLE, Robert

Active
10 Redchurch Street, LondonE2 7DD
Born February 1961
Director
Appointed 10 Aug 2023

Persons with significant control

1

Mother London Limited

Active
10 Redchurch Street, LondonE2 7DD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Aug 2023
Fundings
Financials
Latest Activities

Filing History

9

Accounts With Accounts Type Dormant
30 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
12 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 September 2024
AAAnnual Accounts
Memorandum Articles
3 September 2024
MAMA
Resolution
24 August 2024
RESOLUTIONSResolutions
Statement Of Companys Objects
21 August 2024
CC04CC04
Confirmation Statement With Updates
7 June 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
10 August 2023
AA01Change of Accounting Reference Date
Incorporation Company
10 August 2023
NEWINCIncorporation