| Company Name | Paradise Bolt Productions Limited |
|---|---|
| Directors | Sophie Larissa Houghton and Christopher Legh |
| Company Status | Active |
| Company Number | 13355042 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2021(3 years ago) |
| Previous Name | Hyper Babble Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Sophie Larissa Houghton |
|---|---|
| Date of Birth | January 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lantern House 39, Duke Street Chester CH1 1RP Wales |
| Director Name | Christopher Legh |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lantern House 39, Duke Street Chester CH1 1RP Wales |
Location
| Registered Address | Lantern House 39, Duke Street Chester CH1 1RP Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 2 weeks from now) |
Filing History
| 5 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
|---|---|
| 23 January 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 6 October 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
| 23 February 2022 | Registered office address changed from M.01 Tomorrow Blue Mediacityuk M50 2AB England to Lantern House 39, Duke Street Chester CH1 1RP on 23 February 2022 (1 page) |
| 18 February 2022 | Registered office address changed from 82 the Greenhouse Mediacityuk Salford M50 2EQ United Kingdom to M.01 Tomorrow Blue Mediacityuk M50 2AB on 18 February 2022 (1 page) |
| 9 September 2021 | Resolutions
|
| 8 September 2021 | Notification of Christopher Legh as a person with significant control on 23 April 2021 (2 pages) |
| 8 September 2021 | Change of details for Sophie Larissa Houghton as a person with significant control on 23 April 2021 (2 pages) |
| 8 September 2021 | Appointment of Christopher Legh as a director on 23 April 2021 (2 pages) |
| 8 September 2021 | Confirmation statement made on 7 September 2021 with updates (4 pages) |
| 23 April 2021 | Incorporation Statement of capital on 2021-04-23
|