Porcupine Tree Limited

Company Name	Porcupine Tree Limited
Company Status	Active
Company Number	04392309
Category	Private Limited Company
Incorporation Date	12 March 2002(22 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Gavin Richard Harrison
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 December 2003(1 year, 9 months after company formation)
Appointment Duration	20 years, 4 months
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Steven Wilson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 December 2003(1 year, 9 months after company formation)
Appointment Duration	20 years, 4 months
Role	Musician
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Colin Edwin Balch
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 December 2003(1 year, 9 months after company formation)
Appointment Duration	20 years, 4 months
Role	Musician
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mr Richard Barbieri
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 December 2003(1 year, 9 months after company formation)
Appointment Duration	20 years, 4 months
Role	Musician
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Secretary Name	Steven Wilson
Status	Current
Appointed	11 October 2012(10 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mrs Sharon Ann Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(same day as company formation)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	64 Montfitchet Walk Stevenage Hertfordshire SG2 7DT

Secretary Name	Janet Eileen Williams
Nationality	British
Status	Resigned
Appointed	12 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	9 Windmill Cottages Thundridge Ware Hertfordshire SG12 0SL

Director Name	Richard Julian Allen
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 December 2003)
Role	Managing Director
Correspondence Address	47 Lower Road Chalfont St Peter Buckinghamshire SL9 9AP

Secretary Name	Mr Mark Jones
Nationality	British
Status	Resigned
Appointed	30 September 2002(6 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 10 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Portland Place London W1B 1PX

Secretary Name	Vick Shuttleworth
Status	Resigned
Appointed	10 May 2012(10 years, 2 months after company formation)
Appointment Duration	5 months (resigned 11 October 2012)
Role	Company Director
Correspondence Address	Russell Bedford House City Forum 250 City Road London EC1V 2QQ

Location

Registered Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Mr Colin Edwin Balch 25.00% Ordinary
1 at £1	Mr Gavin Harrison 25.00% Ordinary
1 at £1	Mr Richard Barbieri 25.00% Ordinary
1 at £1	Mr Steven Wilson 25.00% Ordinary

Financials

Year	2014
Net Worth	£59,835
Cash	£65,214
Current Liabilities	£11,637

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 March 2024 (1 month, 1 week ago)
Next Return Due	26 March 2025 (11 months, 1 week from now)

Filing History

12 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
16 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
6 January 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
16 March 2022	Director's details changed for Mr Richard Barbieri on 12 March 2022 (2 pages)
16 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
9 November 2021	Director's details changed for Mr Gavin Richard Harrison on 1 November 2021 (2 pages)
9 November 2021	Director's details changed for Colin Edwin Balch on 1 November 2021 (2 pages)
9 November 2021	Director's details changed for Mr Richard Barbieri on 1 November 2021 (2 pages)
15 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
19 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
17 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
1 May 2019	Director's details changed for Steven Wilson on 24 April 2019 (2 pages)
1 May 2019	Change of details for Mr Steven John Wilson as a person with significant control on 24 April 2019 (2 pages)
20 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
8 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
19 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
12 April 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 4 (7 pages)
16 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 4 (7 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 4 (7 pages)
18 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 4 (7 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 April 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014 (1 page)
26 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 4 (7 pages)
26 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 4 (7 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
19 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 October 2012	Termination of appointment of Vick Shuttleworth as a secretary (1 page)
11 October 2012	Termination of appointment of Vick Shuttleworth as a secretary (1 page)
11 October 2012	Appointment of Steven Wilson as a secretary (1 page)
11 October 2012	Appointment of Steven Wilson as a secretary (1 page)
28 August 2012	Registered office address changed from 19 Portland Place London W1B 1PX United Kingdom on 28 August 2012 (2 pages)
28 August 2012	Registered office address changed from 19 Portland Place London W1B 1PX United Kingdom on 28 August 2012 (2 pages)
22 May 2012	Termination of appointment of Mark Jones as a secretary (1 page)
22 May 2012	Appointment of Vick Shuttleworth as a secretary (1 page)
22 May 2012	Appointment of Vick Shuttleworth as a secretary (1 page)
22 May 2012	Termination of appointment of Mark Jones as a secretary (1 page)
21 May 2012	Secretary's details changed for Mr Mark Jones on 10 May 2012 (1 page)
21 May 2012	Secretary's details changed for Mr Mark Jones on 10 May 2012 (1 page)
15 May 2012	Registered office address changed from 91 Tabernacle Street London EC2A 4JN on 15 May 2012 (1 page)
15 May 2012	Registered office address changed from 91 Tabernacle Street London EC2A 4JN on 15 May 2012 (1 page)
15 May 2012	Annual return made up to 12 March 2012 with a full list of shareholders (7 pages)
15 May 2012	Annual return made up to 12 March 2012 with a full list of shareholders (7 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (7 pages)
6 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (7 pages)
21 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 April 2010	Director's details changed for Gavin Harrison on 12 March 2010 (2 pages)
8 April 2010	Director's details changed for Mr Richard Barbieri on 12 March 2010 (2 pages)
8 April 2010	Director's details changed for Steven Wilson on 12 March 2010 (2 pages)
8 April 2010	Director's details changed for Colin Edwin Balch on 12 March 2010 (2 pages)
8 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Director's details changed for Mr Richard Barbieri on 12 March 2010 (2 pages)
8 April 2010	Director's details changed for Colin Edwin Balch on 12 March 2010 (2 pages)
8 April 2010	Director's details changed for Gavin Harrison on 12 March 2010 (2 pages)
8 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Director's details changed for Steven Wilson on 12 March 2010 (2 pages)
26 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 April 2009	Return made up to 12/03/09; full list of members (5 pages)
1 April 2009	Return made up to 12/03/09; full list of members (5 pages)
28 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 April 2008	Return made up to 12/03/08; full list of members (5 pages)
4 April 2008	Return made up to 12/03/08; full list of members (5 pages)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 April 2007	Return made up to 12/03/07; full list of members (3 pages)
5 April 2007	Return made up to 12/03/07; full list of members (3 pages)
23 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 April 2006	Return made up to 12/03/06; full list of members (3 pages)
7 April 2006	Return made up to 12/03/06; full list of members (3 pages)
5 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 April 2005	Return made up to 12/03/05; full list of members (9 pages)
12 April 2005	Return made up to 12/03/05; full list of members (9 pages)
26 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 April 2004	Return made up to 12/03/04; full list of members (9 pages)
13 April 2004	Return made up to 12/03/04; full list of members (9 pages)
14 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 December 2003	New director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
29 December 2003	Director resigned (1 page)
29 December 2003	New director appointed (2 pages)
29 December 2003	Director resigned (1 page)
29 December 2003	New director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
1 April 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 April 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Registered office changed on 08/10/02 from: manufactory house bell lane hertford hertfordshire SG14 1BP (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	Ad 30/09/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Registered office changed on 08/10/02 from: manufactory house bell lane hertford hertfordshire SG14 1BP (1 page)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Ad 30/09/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
8 October 2002	New secretary appointed (2 pages)
16 September 2002	Company name changed s and j fifteen LIMITED\certificate issued on 16/09/02 (2 pages)
16 September 2002	Company name changed s and j fifteen LIMITED\certificate issued on 16/09/02 (2 pages)
19 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 2002	Incorporation (21 pages)
12 March 2002	Incorporation (21 pages)

Porcupine Tree Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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