North Pacific Limited

Company Name	North Pacific Limited
Director	Rachel Elizabeth Purnell
Company Status	Active
Company Number	03575016
Category	Private Limited Company
Incorporation Date	3 June 1998(25 years, 11 months ago)
Previous Names	Hermbeam Limited and Pacific 2 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Rachel Elizabeth Purnell
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 June 1998(2 weeks, 1 day after company formation)
Appointment Duration	25 years, 10 months
Role	TV Executive
Country of Residence	United Kingdom
Correspondence Address	27 Thornhill Square London N1 1BQ

Secretary Name	Timothy Sullivan
Nationality	British
Status	Current
Appointed	15 January 2004(5 years, 7 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Thornhill Square London N1 1BQ

Director Name	Darryl John Burton
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(2 weeks, 1 day after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 March 1999)
Role	TV Executive
Correspondence Address	65 Lavington Road Ealing London W13 9LR

Secretary Name	Darryl John Burton
Nationality	British
Status	Resigned
Appointed	18 June 1998(2 weeks, 1 day after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 March 1999)
Role	TV Executive
Correspondence Address	65 Lavington Road Ealing London W13 9LR

Director Name	Fiona Elizabeth Catherine Cotter-Craig
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 January 2004)
Role	TV Executive
Correspondence Address	5 Ropewalk Mews 118 Middleton Road London E8 4LR

Director Name	Mr Michael Don Keating
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 January 2000)
Role	TV Executive
Country of Residence	United Kingdom
Correspondence Address	54 Waterford Road London SW6 2DR

Secretary Name	Fiona Elizabeth Catherine Cotter-Craig
Nationality	British
Status	Resigned
Appointed	27 November 2001(3 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 January 2004)
Role	Company Director
Correspondence Address	5 Ropewalk Mews 118 Middleton Road London E8 4LR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Carlton Registrars Limited (Corporation)
Status	Resigned
Appointed	12 March 1999(9 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 27 November 2001)
Correspondence Address	Dover Childs Tyler 7-9 Swallow Street London W1B 4DT

Contact

Website	pacific.uk.com
Email address	[email protected]
Telephone	020 76912225
Telephone region	London

Location

Registered Address	12 Helmet Row London EC1V 3QJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

3 at £1	Rachel Purnell 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,360,712
Cash	£3,958,846
Current Liabilities	£1,471,511

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	30 December

Returns

Latest Return	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 3 weeks from now)

Filing History

7 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
3 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
3 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
5 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
5 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 3 (4 pages)
16 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 3 (4 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 3 (4 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 3 (4 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 3 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 3 (4 pages)
18 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 3 (4 pages)
18 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 3 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 July 2013	Registered office address changed from 72 New Cavendish Street London W1G 8AU on 20 July 2013 (1 page)
20 July 2013	Registered office address changed from 12 Helmet Row London EC1V 3QJ United Kingdom on 20 July 2013 (1 page)
20 July 2013	Registered office address changed from 72 New Cavendish Street London W1G 8AU on 20 July 2013 (1 page)
20 July 2013	Registered office address changed from 12 Helmet Row London EC1V 3QJ United Kingdom on 20 July 2013 (1 page)
18 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
1 November 2010	Amended accounts made up to 31 December 2009 (5 pages)
1 November 2010	Amended accounts made up to 31 December 2009 (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 June 2009	Return made up to 03/06/09; full list of members (3 pages)
16 June 2009	Return made up to 03/06/09; full list of members (3 pages)
28 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 June 2008	Return made up to 03/06/08; full list of members (3 pages)
20 June 2008	Return made up to 03/06/08; full list of members (3 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 June 2007	Return made up to 03/06/07; full list of members (2 pages)
21 June 2007	Return made up to 03/06/07; full list of members (2 pages)
20 September 2006	Amended accounts made up to 31 December 2005 (9 pages)
20 September 2006	Amended accounts made up to 31 December 2005 (9 pages)
19 September 2006	Return made up to 03/06/06; full list of members (2 pages)
19 September 2006	Return made up to 03/06/06; full list of members (2 pages)
19 September 2006	Registered office changed on 19/09/06 from: 610 westcliffe apartments 1 south wharf road london W2 1JB (1 page)
19 September 2006	Registered office changed on 19/09/06 from: 610 westcliffe apartments 1 south wharf road london W2 1JB (1 page)
25 July 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
25 July 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
14 July 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
14 July 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
3 June 2005	Return made up to 03/06/05; full list of members (2 pages)
3 June 2005	Return made up to 03/06/05; full list of members (2 pages)
25 January 2005	Accounting reference date extended from 30/06/04 to 30/12/04 (1 page)
25 January 2005	Accounting reference date extended from 30/06/04 to 30/12/04 (1 page)
2 June 2004	Return made up to 03/06/04; full list of members (6 pages)
2 June 2004	Return made up to 03/06/04; full list of members (6 pages)
23 February 2004	Return made up to 03/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 February 2004	Return made up to 03/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 January 2004	New secretary appointed (2 pages)
27 January 2004	New secretary appointed (2 pages)
23 January 2004	Secretary resigned;director resigned (1 page)
23 January 2004	Secretary resigned;director resigned (1 page)
18 November 2003	Compulsory strike-off action has been discontinued (1 page)
18 November 2003	Compulsory strike-off action has been discontinued (1 page)
17 November 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
17 November 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
17 November 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
17 November 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
11 November 2003	First Gazette notice for compulsory strike-off (1 page)
11 November 2003	First Gazette notice for compulsory strike-off (1 page)
19 August 2003	Registered office changed on 19/08/03 from: 19 grey street newcastle upon tyne NE1 6EE (1 page)
19 August 2003	Registered office changed on 19/08/03 from: 19 grey street newcastle upon tyne NE1 6EE (1 page)
23 October 2002	Return made up to 03/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 October 2002	Return made up to 03/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 December 2001	Secretary resigned (1 page)
21 December 2001	Registered office changed on 21/12/01 from: 5-7 anglers lane london NW5 3DG (1 page)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	Secretary resigned (1 page)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	Registered office changed on 21/12/01 from: 5-7 anglers lane london NW5 3DG (1 page)
29 October 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
29 October 2001	Registered office changed on 29/10/01 from: 19 grey street newcastle upon tyne NE1 6EE (1 page)
29 October 2001	Registered office changed on 29/10/01 from: 19 grey street newcastle upon tyne NE1 6EE (1 page)
29 October 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
3 August 2001	Company name changed pacific 2 LIMITED\certificate issued on 03/08/01 (2 pages)
3 August 2001	Company name changed pacific 2 LIMITED\certificate issued on 03/08/01 (2 pages)
26 April 2001	Registered office changed on 26/04/01 from: 7/9 swallow street london W1R 8DT (1 page)
26 April 2001	Registered office changed on 26/04/01 from: 7/9 swallow street london W1R 8DT (1 page)
5 September 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
5 September 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
24 August 2000	Return made up to 03/06/00; full list of members (6 pages)
24 August 2000	Return made up to 03/06/00; full list of members (6 pages)
1 February 2000	Director resigned (2 pages)
1 February 2000	Director resigned (2 pages)
30 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 November 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
30 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 November 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
26 July 1999	Return made up to 03/06/99; full list of members (6 pages)
26 July 1999	Return made up to 03/06/99; full list of members (6 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	Registered office changed on 21/05/99 from: 3RD floor 6 sedley place london W1R 1HG (1 page)
21 May 1999	New director appointed (2 pages)
21 May 1999	Registered office changed on 21/05/99 from: 3RD floor 6 sedley place london W1R 1HG (1 page)
21 May 1999	New director appointed (2 pages)
21 May 1999	Ad 04/05/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
21 May 1999	Ad 04/05/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
17 April 1999	New secretary appointed (2 pages)
17 April 1999	Secretary resigned;director resigned (1 page)
17 April 1999	New secretary appointed (2 pages)
17 April 1999	Secretary resigned;director resigned (1 page)
27 October 1998	Location of register of members (1 page)
27 October 1998	Location of register of members (1 page)
23 July 1998	Memorandum and Articles of Association (15 pages)
23 July 1998	Memorandum and Articles of Association (15 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New secretary appointed;new director appointed (2 pages)
21 July 1998	New secretary appointed;new director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	Secretary resigned (1 page)
20 July 1998	Secretary resigned (1 page)
26 June 1998	Company name changed hermbeam LIMITED\certificate issued on 29/06/98 (2 pages)
26 June 1998	Company name changed hermbeam LIMITED\certificate issued on 29/06/98 (2 pages)
24 June 1998	Registered office changed on 24/06/98 from: 6-8 underwood street london N1 7JQ (1 page)
24 June 1998	Registered office changed on 24/06/98 from: 6-8 underwood street london N1 7JQ (1 page)
3 June 1998	Incorporation (20 pages)
3 June 1998	Incorporation (20 pages)

North Pacific Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London