Bitmax Uk Limited. Head office in Bolton. Check Director.

Bitmax Uk Limited, Bolton

Bitmax Uk Limited is a private limited company. Previously, it was called Pullman Digital Media Limited (changed on 2016-08-11). Situated at Regency House, 45-51 Chorley New Road, Bolton BL1 4QR, this 9 years old company was incorporated on 2014-08-06 and is classified as "motion picture, video and television programme post-production activities" (SIC: 59120).
3 directors can be found in the enterprise: Thomas J. (appointed on 06 August 2014), Matthew G. (appointed on 06 August 2014), Richard M. (appointed on 06 August 2014).

About
Name: Bitmax Uk Limited
Number: 09163610
Incorporation date: 2014-08-06
End of financial year: 31 December


Address:	Regency House 45-51 Chorley New Road Bolton BL1 4QR
SIC code:	59120 - Motion picture, video and television programme post-production activities

Company staff

People with significant control

Richard M.

6 April 2016

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

Bitmax Llc

6 April 2016 - 6 April 2016

Address	6255 West Sunset Boulevard, Los Angeles, California, United States
Legal authority	United States Of America
Legal form	Corporate
Country registered	United States Of America
Place registered	United States Of America
Registration number	N/A
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	548,349	1,174,208	1,875,413	2,186,349	2,962,057	3,174,572	2,345,925	2,018,866
Total Assets Less Current Liabilities	178,563	831,077	1,664,920	2,310,492	3,015,995	3,271,734	2,698,376	2,325,589
Number Shares Allotted	1	-	-	-	-	-	-	-
Shareholder Funds	161,152	-	-	-	-	-	-	-
Tangible Fixed Assets	106,530	-	-	-	-	-	-	-

The due date for Bitmax Uk Limited confirmation statement filing is 2024-08-20. The previous confirmation statement was submitted on 2023-08-06. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Richard M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Bitmax Llc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at West Sunset Boulevard, California.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 2024/01/03 to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD filed on: 3rd, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 2024/01/03 to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD filed on: 3rd, January 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/08/06 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 6th, June 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/08/06 filed on: 8th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 9th, May 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/08/06 filed on: 6th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 26th, April 2021 \| accounts	Free Download (11 pages)
PSC07	Cessation of a person with significant control 2016/04/06 filed on: 7th, August 2020 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 7th, August 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 2017/08/01 director's details were changed filed on: 6th, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/08/06 filed on: 6th, August 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2020/08/03 director's details were changed filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
CH01	On 2020/08/03 director's details were changed filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
CH01	On 2020/08/03 director's details were changed filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, April 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/08/06 filed on: 19th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 11th, April 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/08/06 filed on: 7th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 10th, July 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017/08/06 filed on: 7th, August 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 3rd, April 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2016/08/06 filed on: 26th, September 2016 \| confirmation statement	Free Download (5 pages)
CERTNM	Company name changed pullman digital media LIMITEDcertificate issued on 11/08/16 filed on: 11th, August 2016 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 11th, August 2016 \| change of name	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 6th, May 2016 \| accounts	Free Download (6 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/08/31 filed on: 7th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/08/06 filed on: 10th, August 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/08/10 capital
NEWINC	Company registration filed on: 6th, August 2014 \| incorporation	Free Download (48 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/06 capital

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