The Puppet Broadcasting Co. Ltd

Company Name	The Puppet Broadcasting Co. Ltd
Directors	George Brown and Steven Wright
Company Status	Active
Company Number	06010454
Category	Private Limited Company
Incorporation Date	27 November 2006(17 years, 5 months ago)

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr George Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2006(4 days after company formation)
Appointment Duration	17 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lauren House 37a Wakefield Road Tandem Huddersfield HD5 0AN

Director Name	Mr Steven Wright
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 2006(4 days after company formation)
Appointment Duration	17 years, 5 months
Role	Puppeteer
Country of Residence	United Kingdom
Correspondence Address	The Old Church Hall Miller Hill Denby Dale Huddersfield West Yorkshire HD8 8RG

Secretary Name	Mr George Brown
Nationality	British
Status	Current
Appointed	01 December 2006(4 days after company formation)
Appointment Duration	17 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Lauren House 37a Wakefield Road Tandem Huddersfield HD5 0AN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	27 November 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	27 November 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	01484 301578
Telephone region	Huddersfield

Location

Registered Address	Lauren House 37a Wakefield Road Tandem Huddersfield HD5 0AN
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Parish	Kirkburton
Ward	Almondbury
Built Up Area	West Yorkshire
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Net Worth	£92,740
Cash	£499
Current Liabilities	£76,744

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Charges

22 June 2007	Delivered on: 3 July 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Old chapel building at junction of miller hill & cuckstool road denby dale. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

22 June 2007

Delivered on: 3 July 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Old chapel building at junction of miller hill & cuckstool road denby dale. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
19 December 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
8 December 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
7 December 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
22 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
17 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
3 January 2020	Confirmation statement made on 27 November 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
14 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
29 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
8 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (4 pages)
2 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 January 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (4 pages)
14 January 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 December 2013	Registered office address changed from Lauren House 601a Wakefield Road Waterloo Huddersfield West Yorkshire HD5 9XP on 6 December 2013 (1 page)
6 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (4 pages)
6 December 2013	Registered office address changed from Lauren House 601a Wakefield Road Waterloo Huddersfield West Yorkshire HD5 9XP on 6 December 2013 (1 page)
6 December 2013	Registered office address changed from Lauren House 601a Wakefield Road Waterloo Huddersfield West Yorkshire HD5 9XP on 6 December 2013 (1 page)
6 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
9 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
7 December 2011	Director's details changed for Mr George Brown on 5 December 2010 (2 pages)
7 December 2011	Director's details changed for Mr George Brown on 5 December 2010 (2 pages)
7 December 2011	Director's details changed for Mr George Brown on 5 December 2010 (2 pages)
7 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
9 August 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
9 August 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
14 January 2011	Secretary's details changed for Mr George Brown on 1 January 2011 (1 page)
14 January 2011	Secretary's details changed for Mr George Brown on 1 January 2011 (1 page)
14 January 2011	Secretary's details changed for Mr George Brown on 1 January 2011 (1 page)
14 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
24 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
24 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
18 March 2010	Director's details changed for Mr Steven Wright on 1 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Steven Wright on 1 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Steven Wright on 1 March 2010 (2 pages)
16 February 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Mr George Brown on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr George Brown on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Steven Wright on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Steven Wright on 16 February 2010 (2 pages)
16 February 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
9 May 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
9 May 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
3 December 2008	Return made up to 27/11/08; full list of members (4 pages)
3 December 2008	Return made up to 27/11/08; full list of members (4 pages)
14 March 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
14 March 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
11 March 2008	Prev ext from 30/11/2007 to 31/12/2007 (1 page)
11 March 2008	Prev ext from 30/11/2007 to 31/12/2007 (1 page)
29 November 2007	Return made up to 27/11/07; full list of members (3 pages)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Return made up to 27/11/07; full list of members (3 pages)
3 July 2007	Particulars of mortgage/charge (3 pages)
3 July 2007	Particulars of mortgage/charge (3 pages)
8 December 2006	Registered office changed on 08/12/06 from: lauren house 601A wakefield road huddersfield HD5 9XP (1 page)
8 December 2006	New director appointed (2 pages)
8 December 2006	Registered office changed on 08/12/06 from: lauren house 601A wakefield road huddersfield HD5 9XP (1 page)
8 December 2006	New secretary appointed;new director appointed (2 pages)
8 December 2006	New director appointed (2 pages)
8 December 2006	New secretary appointed;new director appointed (2 pages)
28 November 2006	Secretary resigned (1 page)
28 November 2006	Secretary resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
27 November 2006	Incorporation (9 pages)
27 November 2006	Incorporation (9 pages)