Southwark
London
SE1 0UH
Director Name | Mr Neil Francis Tennant |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 July 1991(7 years, 9 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Musician |
Country of Residence | England |
Correspondence Address | 5a Bear Lane Southwark London SE1 0UH |
Secretary Name | Christopher Sean Lowe |
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Nationality | British |
Status | Current |
Appointed | 29 July 1991(7 years, 9 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Musician |
Country of Residence | United Kingdom |
Correspondence Address | 5a Bear Lane Southwark London SE1 0UH |
Director Name | Pet Shop Boys Holdings Limited (Corporation) |
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Status | Current |
Appointed | 11 April 2013(29 years, 6 months after company formation) |
Appointment Duration | 11 years |
Correspondence Address | 5a Bear Lane London SE1 0UH |
Registered Address | 5a Bear Lane Southwark London SE1 0UH |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Pet Shop Boys Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,749,840 |
Cash | £210,973 |
Current Liabilities | £140,984 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 21 November 2023 (5 months, 1 week ago) |
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Next Return Due | 5 December 2024 (7 months from now) |
4 October 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
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21 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
28 November 2022 | Confirmation statement made on 21 November 2022 with updates (5 pages) |
17 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
26 November 2021 | Confirmation statement made on 21 November 2021 with updates (5 pages) |
5 March 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
9 December 2020 | Confirmation statement made on 21 November 2020 with updates (5 pages) |
12 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
4 December 2019 | Confirmation statement made on 21 November 2019 with updates (5 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
5 December 2018 | Confirmation statement made on 21 November 2018 with updates (5 pages) |
28 September 2018 | Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
22 November 2017 | Confirmation statement made on 21 November 2017 with updates (5 pages) |
22 November 2017 | Confirmation statement made on 21 November 2017 with updates (5 pages) |
21 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
21 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
12 June 2017 | Director's details changed for Pet Shop Boys Holdings Limited on 12 June 2017 (1 page) |
12 June 2017 | Secretary's details changed for Christopher Sean Lowe on 12 June 2017 (1 page) |
12 June 2017 | Director's details changed for Neil Francis Tennant on 12 June 2017 (2 pages) |
12 June 2017 | Director's details changed for Christopher Sean Lowe on 12 June 2017 (2 pages) |
12 June 2017 | Director's details changed for Pet Shop Boys Holdings Limited on 12 June 2017 (1 page) |
12 June 2017 | Secretary's details changed for Christopher Sean Lowe on 12 June 2017 (1 page) |
12 June 2017 | Director's details changed for Christopher Sean Lowe on 12 June 2017 (2 pages) |
12 June 2017 | Director's details changed for Neil Francis Tennant on 12 June 2017 (2 pages) |
1 December 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
1 December 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
24 May 2016 | Amended total exemption small company accounts made up to 31 December 2014 (4 pages) |
24 May 2016 | Amended total exemption small company accounts made up to 31 December 2014 (4 pages) |
27 April 2016 | Registered office address changed from Eighth Floor Imperial House 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 27 April 2016 (1 page) |
27 April 2016 | Registered office address changed from Eighth Floor Imperial House 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 27 April 2016 (1 page) |
7 January 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-07
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7 January 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-07
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25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
8 December 2014 | Director's details changed for Christopher Sean Lowe on 2 December 2014 (2 pages) |
8 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Director's details changed for Christopher Sean Lowe on 2 December 2014 (2 pages) |
8 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Director's details changed for Neil Francis Tennant on 2 December 2014 (2 pages) |
8 December 2014 | Director's details changed for Neil Francis Tennant on 2 December 2014 (2 pages) |
8 December 2014 | Director's details changed for Neil Francis Tennant on 2 December 2014 (2 pages) |
8 December 2014 | Director's details changed for Christopher Sean Lowe on 2 December 2014 (2 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
19 December 2013 | Appointment of Pet Shop Boys Holdings Limited as a director (2 pages) |
19 December 2013 | Appointment of Pet Shop Boys Holdings Limited as a director (2 pages) |
19 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
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24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
14 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders (5 pages) |
14 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders (5 pages) |
3 December 2012 | Resolutions
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3 December 2012 | Resolutions
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2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
1 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
1 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
16 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
16 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
28 July 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
28 July 2010 | Director's details changed for Christopher Sean Lowe on 31 October 2009 (2 pages) |
28 July 2010 | Director's details changed for Christopher Sean Lowe on 31 October 2009 (2 pages) |
28 July 2010 | Director's details changed for Neil Francis Tennant on 22 October 2009 (2 pages) |
28 July 2010 | Director's details changed for Neil Francis Tennant on 22 October 2009 (2 pages) |
28 July 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
28 August 2009 | Return made up to 28/07/09; full list of members (4 pages) |
28 August 2009 | Return made up to 28/07/09; full list of members (4 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
21 August 2008 | Return made up to 28/07/08; full list of members (4 pages) |
21 August 2008 | Return made up to 28/07/08; full list of members (4 pages) |
27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
7 September 2007 | Return made up to 28/07/07; full list of members (2 pages) |
7 September 2007 | Director's particulars changed (1 page) |
7 September 2007 | Return made up to 28/07/07; full list of members (2 pages) |
7 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
7 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
7 September 2007 | Director's particulars changed (1 page) |
16 March 2007 | Director's particulars changed (1 page) |
16 March 2007 | Director's particulars changed (1 page) |
16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
26 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
26 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
21 September 2006 | Return made up to 28/07/06; full list of members (7 pages) |
21 September 2006 | Return made up to 28/07/06; full list of members (7 pages) |
17 August 2006 | Registered office changed on 17/08/06 from: prager & fenton midway house 27/29 cursitor street london EC4A 1LT (1 page) |
17 August 2006 | Registered office changed on 17/08/06 from: prager & fenton midway house 27/29 cursitor street london EC4A 1LT (1 page) |
9 November 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
9 November 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
27 July 2005 | Return made up to 28/07/05; full list of members (7 pages) |
27 July 2005 | Return made up to 28/07/05; full list of members (7 pages) |
2 February 2005 | Accounts for a small company made up to 31 December 2003 (5 pages) |
2 February 2005 | Accounts for a small company made up to 31 December 2003 (5 pages) |
22 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
22 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
28 July 2004 | Return made up to 28/07/04; full list of members (7 pages) |
28 July 2004 | Return made up to 28/07/04; full list of members (7 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
8 September 2003 | Return made up to 28/07/03; full list of members (7 pages) |
8 September 2003 | Return made up to 28/07/03; full list of members (7 pages) |
4 November 2002 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
4 November 2002 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
16 August 2002 | Return made up to 28/07/02; full list of members (7 pages) |
16 August 2002 | Return made up to 28/07/02; full list of members (7 pages) |
31 January 2002 | Accounts for a small company made up to 31 December 2000 (5 pages) |
31 January 2002 | Accounts for a small company made up to 31 December 2000 (5 pages) |
29 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
29 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
9 August 2001 | Return made up to 28/07/01; full list of members
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9 August 2001 | Return made up to 28/07/01; full list of members
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10 May 2001 | Director's particulars changed (1 page) |
10 May 2001 | Director's particulars changed (1 page) |
2 February 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
2 February 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
27 September 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
27 September 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
25 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
25 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
25 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
25 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
20 September 1999 | Return made up to 28/07/99; full list of members (6 pages) |
20 September 1999 | Return made up to 28/07/99; full list of members (6 pages) |
26 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
26 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
26 October 1998 | Registered office changed on 26/10/98 from: c/o prager & fenton midway house 27-29 cursitor street london EC4A 1LT (1 page) |
26 October 1998 | Registered office changed on 26/10/98 from: c/o prager & fenton midway house 27-29 cursitor street london EC4A 1LT (1 page) |
2 September 1998 | Return made up to 28/07/98; no change of members
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2 September 1998 | Return made up to 28/07/98; no change of members
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23 December 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
23 December 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
29 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
29 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
11 August 1997 | Return made up to 28/07/97; full list of members (6 pages) |
11 August 1997 | Return made up to 28/07/97; full list of members (6 pages) |
10 December 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
10 December 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
23 August 1996 | Return made up to 28/07/96; no change of members (4 pages) |
23 August 1996 | Return made up to 28/07/96; no change of members (4 pages) |
29 November 1995 | Full accounts made up to 31 December 1994 (15 pages) |
29 November 1995 | Full accounts made up to 31 December 1994 (15 pages) |
1 November 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
1 November 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
23 August 1995 | Return made up to 28/07/95; no change of members (6 pages) |
23 August 1995 | Return made up to 28/07/95; no change of members (6 pages) |
20 October 1983 | Incorporation (15 pages) |
20 October 1983 | Incorporation (15 pages) |