| Company Name | Projection & Display Services Limited |
|---|---|
| Directors | Eric Raymond Bastin and Naran Sharav Bastin |
| Company Status | Active |
| Company Number | 00667148 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1960(63 years, 9 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 | Eric Raymond Bastin |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1993(32 years, 6 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Electronics Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Chiswick Staithe, Hartington Road Chiswick London W4 3TP |
| Director Name | Mrs Naran Sharav Bastin |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2018(58 years, 1 month after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Chiswick Staithe, Hartington Road Chiswick London W4 3TP |
| Director Name | Jocelyn McCarthy |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(32 years, 6 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 01 September 2002) |
| Role | Company Director |
| Correspondence Address | 33 Okehurst Road Eastbourne East Sussex BN21 1QP |
| Director Name | Anthony John Bastin |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(32 years, 6 months after company formation) |
| Appointment Duration | 25 years, 7 months (resigned 12 September 2018) |
| Role | Company Director |
| Correspondence Address | 26 Lake Street Setauket 11733 New York United States |
| Secretary Name | Jocelyn McCarthy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(32 years, 6 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 01 September 2002) |
| Role | Company Director |
| Correspondence Address | 33 Okehurst Road Eastbourne East Sussex BN21 1QP |
| Director Name | Nuala Mary Conaghan |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1997(36 years, 11 months after company formation) |
| Appointment Duration | 20 years (resigned 31 July 2017) |
| Role | Company Director |
| Correspondence Address | 25 Crossfield House Mary Place London W11 4PJ |
| Secretary Name | Nuala Mary Conaghan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2002(42 years, 1 month after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 31 July 2017) |
| Role | Company Director |
| Correspondence Address | 25 Crossfield House Mary Place London W11 4PJ |
| Director Name | Michael George Fox |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2011(51 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 26 March 2013) |
| Role | Electronics Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Noel Road London W3 0JG |
Contact
| Telephone | 020 87353410 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 54 Chiswick Staithe, Hartington Road Chiswick London W4 3TP |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £374,003 |
| Cash | £46,985 |
| Current Liabilities | £80,535 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months from now) |
Charges
| 21 September 1971 | Delivered on: 11 October 1971 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Newton works, stanlake mews, london W.12. title no. Ln 127283. Outstanding |
|---|
Filing History
| 19 February 2024 | Change of details for Mrs Naran Sharav Bastin as a person with significant control on 21 September 2023 (2 pages) |
|---|---|
| 19 February 2024 | Change of details for Eric Raymond Bastin as a person with significant control on 21 September 2023 (2 pages) |
| 19 February 2024 | Confirmation statement made on 7 February 2024 with updates (4 pages) |
| 15 September 2023 | Notification of Naran Sharav Bastin as a person with significant control on 12 September 2018 (2 pages) |
| 11 April 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 3 March 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
| 8 July 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 10 April 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 14 June 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 9 April 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 12 August 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 13 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 26 July 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 7 February 2019 | Confirmation statement made on 7 February 2019 with updates (4 pages) |
| 6 December 2018 | Appointment of Mrs Naran Sharav Bastin as a director on 12 September 2018 (2 pages) |
| 6 December 2018 | Change of details for Eric Raymond Bastin as a person with significant control on 12 September 2018 (2 pages) |
| 6 December 2018 | Director's details changed for Eric Raymond Bastin on 12 September 2018 (2 pages) |
| 6 December 2018 | Registered office address changed from Newton Works Stanlake Mews London W12 7HS to 54 Chiswick Staithe, Hartington Road Chiswick London W4 3TP on 6 December 2018 (1 page) |
| 6 December 2018 | Termination of appointment of Anthony John Bastin as a director on 12 September 2018 (1 page) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 31 May 2018 | Termination of appointment of Nuala Mary Conaghan as a secretary on 31 July 2017 (1 page) |
| 31 May 2018 | Termination of appointment of Nuala Mary Conaghan as a director on 31 July 2017 (1 page) |
| 13 March 2018 | Previous accounting period extended from 31 August 2017 to 31 December 2017 (1 page) |
| 21 February 2018 | Confirmation statement made on 1 February 2018 with updates (4 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 15 February 2017 | Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN (1 page) |
| 15 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 15 February 2017 | Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN (1 page) |
| 15 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 2 March 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 16 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 23 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 28 April 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 17 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 31 January 2014 | Termination of appointment of Michael Fox as a director (1 page) |
| 31 January 2014 | Termination of appointment of Michael Fox as a director (1 page) |
| 13 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (8 pages) |
| 13 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (8 pages) |
| 13 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (8 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 28 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (8 pages) |
| 28 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (8 pages) |
| 28 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (8 pages) |
| 20 February 2012 | Statement of capital following an allotment of shares on 30 December 2011
|
| 20 February 2012 | Appointment of Michael George Fox as a director (3 pages) |
| 20 February 2012 | Statement of capital following an allotment of shares on 30 December 2011
|
| 20 February 2012 | Appointment of Michael George Fox as a director (3 pages) |
| 20 February 2012 | Resolutions
|
| 20 February 2012 | Resolutions
|
| 18 October 2011 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 8 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (7 pages) |
| 8 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (7 pages) |
| 8 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (7 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 19 February 2010 | Register(s) moved to registered inspection location (2 pages) |
| 19 February 2010 | Register inspection address has been changed (2 pages) |
| 19 February 2010 | Register(s) moved to registered inspection location (2 pages) |
| 19 February 2010 | Register inspection address has been changed (2 pages) |
| 15 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 4 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 4 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 4 March 2008 | Return made up to 01/02/08; full list of members (4 pages) |
| 4 March 2008 | Return made up to 01/02/08; full list of members (4 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 12 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 12 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 6 March 2006 | Return made up to 01/02/06; full list of members (2 pages) |
| 6 March 2006 | Return made up to 01/02/06; full list of members (2 pages) |
| 3 March 2006 | Director's particulars changed (1 page) |
| 3 March 2006 | Director's particulars changed (1 page) |
| 3 January 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 2 March 2005 | Return made up to 01/02/05; full list of members (6 pages) |
| 2 March 2005 | Return made up to 01/02/05; full list of members (6 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 13 February 2004 | Return made up to 01/02/04; full list of members (6 pages) |
| 13 February 2004 | Return made up to 01/02/04; full list of members (6 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 14 February 2003 | Return made up to 01/02/03; full list of members (6 pages) |
| 14 February 2003 | Return made up to 01/02/03; full list of members (6 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 August 2002 (8 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 August 2002 (8 pages) |
| 31 December 2002 | Secretary resigned;director resigned (1 page) |
| 31 December 2002 | Secretary resigned;director resigned (1 page) |
| 31 December 2002 | New secretary appointed (2 pages) |
| 31 December 2002 | New secretary appointed (2 pages) |
| 26 February 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 26 February 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 1 November 2001 | Secretary's particulars changed (1 page) |
| 1 November 2001 | Secretary's particulars changed (1 page) |
| 20 February 2001 | Return made up to 01/02/01; full list of members (6 pages) |
| 20 February 2001 | Return made up to 01/02/01; full list of members (6 pages) |
| 19 February 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 19 February 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 7 July 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 7 July 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 24 February 2000 | Return made up to 01/02/00; full list of members (7 pages) |
| 24 February 2000 | Return made up to 01/02/00; full list of members (7 pages) |
| 3 March 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 3 March 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 23 February 1999 | Return made up to 01/02/99; full list of members (7 pages) |
| 23 February 1999 | Return made up to 01/02/99; full list of members (7 pages) |
| 26 February 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 26 February 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 17 February 1998 | Return made up to 01/02/98; full list of members (7 pages) |
| 17 February 1998 | Return made up to 01/02/98; full list of members (7 pages) |
| 19 February 1997 | Director's particulars changed (1 page) |
| 19 February 1997 | Return made up to 01/02/97; full list of members (7 pages) |
| 19 February 1997 | Return made up to 01/02/97; full list of members (7 pages) |
| 19 February 1997 | Director's particulars changed (1 page) |
| 29 January 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 29 January 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 1 March 1996 | Location of register of directors' interests (1 page) |
| 1 March 1996 | Return made up to 01/02/96; full list of members (7 pages) |
| 1 March 1996 | Location of register of directors' interests (1 page) |
| 1 March 1996 | Return made up to 01/02/96; full list of members (7 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 31 May 1995 | Director's particulars changed (4 pages) |
| 31 May 1995 | Director's particulars changed (4 pages) |