| Company Name | Promotional Entertainment Services Ltd |
|---|---|
| Director | Stephen Alan Cowell |
| Company Status | Active |
| Company Number | 06414025 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2007(16 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Stephen Alan Cowell |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2007(same day as company formation) |
| Role | Disc Jockey |
| Country of Residence | England |
| Correspondence Address | 28-30 Grange Road West Birkenhead Wirral CH41 4DA Wales |
| Secretary Name | Neil Cowell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 121 Leigh Avenue Widnes Cheshire WA8 7EP |
Contact
| Website | professionalentertainmentservices.co.uk |
|---|
Location
| Registered Address | 28-30 Grange Road West Birkenhead Wirral CH41 4DA Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stephen Cowell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,927 |
| Cash | £24,768 |
| Current Liabilities | £133,280 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Filing History
| 18 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
|---|---|
| 15 June 2020 | Unaudited abridged accounts made up to 31 October 2019 (11 pages) |
| 6 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 30 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (11 pages) |
| 12 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 2 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (11 pages) |
| 16 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 2 August 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 2 August 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 16 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 23 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 5 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Director's details changed for Mr Stephen Alan Cowell on 1 October 2014 (2 pages) |
| 5 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Director's details changed for Mr Stephen Alan Cowell on 1 October 2014 (2 pages) |
| 5 November 2014 | Director's details changed for Mr Stephen Alan Cowell on 1 October 2014 (2 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 21 January 2014 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 3 September 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 7 February 2013 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 7 February 2013 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 27 January 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 27 January 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 20 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 20 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 15 February 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
| 15 February 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
| 22 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 22 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 2 March 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Stephen Cowell on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Stephen Cowell on 1 October 2009 (2 pages) |
| 2 March 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Stephen Cowell on 1 October 2009 (2 pages) |
| 24 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 24 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 7 July 2009 | Appointment terminated secretary neil cowell (1 page) |
| 7 July 2009 | Appointment terminated secretary neil cowell (1 page) |
| 23 February 2009 | Return made up to 31/10/08; full list of members (3 pages) |
| 23 February 2009 | Return made up to 31/10/08; full list of members (3 pages) |
| 31 October 2007 | Incorporation (17 pages) |
| 31 October 2007 | Incorporation (17 pages) |