P Guide Limited. Head office in London. Check Director.

P Guide Limited, London

P Guide Limited is a private limited company. Located at 16 Great Queen Street, Covent Garden, London WC2B 5AH, this 18 years old enterprise was incorporated on 2006-05-08 and is categorised as "television programme production activities" (SIC code: 59113).
2 directors can be found in this business: Martin R. (appointed on 08 May 2006), Sophie F. (appointed on 08 May 2006). When it comes to the secretaries (1 in total), we can name: Martin R. (appointed on 08 May 2006).

About
Name: P Guide Limited
Number: 05808525
Incorporation date: 2006-05-08
End of financial year: 31 December


Address:	16 Great Queen Street Covent Garden London WC2B 5AH
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Sophia T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Martin R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	81,794	23,944	35,081	46,836
Number Shares Allotted	-	2	2	2
Shareholder Funds	36,960	6,522	20,176	19,860
Tangible Fixed Assets	-	-	554	277
Total Assets Less Current Liabilities	36,960	6,522	-	-

The date for P Guide Limited confirmation statement filing is 2024-05-22. The most recent one was sent on 2023-05-08. The target date for the next accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Sophia T. who has 1/2 or less of shares, 1/2 or less of voting rights. Martin R. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 12th, December 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 12th, December 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2023-05-08 filed on: 30th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 14th, December 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022-05-08 filed on: 1st, July 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2022-05-07 director's details were changed filed on: 11th, May 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021-05-08 filed on: 16th, June 2021 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2021-05-24 filed on: 24th, May 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 9th, July 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-05-08 filed on: 17th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-05-08 filed on: 7th, June 2019 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from C/O Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 2019-05-07 filed on: 7th, May 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 5th, October 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018-05-08 filed on: 29th, May 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-05-08 filed on: 24th, May 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-05-08 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-05-08 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 28th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-05-08 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 27th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-05-08 with full list of members filed on: 8th, July 2013 \| annual return	Free Download (5 pages)
CH01	On 2013-05-08 director's details were changed filed on: 25th, June 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 26th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-05-08 with full list of members filed on: 18th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 3rd, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-05-08 with full list of members filed on: 21st, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 3rd, October 2010 \| accounts	Free Download (4 pages)
CH01	On 2009-10-01 director's details were changed filed on: 25th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-05-08 with full list of members filed on: 25th, May 2010 \| annual return	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 25th, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 4th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-05-13 filed on: 13th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 23rd, December 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2008-06-04 filed on: 4th, June 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 21st, September 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 21st, September 2007 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2007-05-24 filed on: 24th, May 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 01/08/06 from: 19 hopefield avenue london NW6 6LJ filed on: 1st, August 2006 \| address	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, May 2006 \| incorporation	Free Download (16 pages)
288b	On 2006-05-08 Secretary resigned filed on: 8th, May 2006 \| officers	Free Download (1 page)

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