Company Information for THE PURE LAND FOUNDATION
7 SAVOY COURT, LONDON, WC2R 0EX,
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Company Registration Number
09581857
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
---|---|
THE PURE LAND FOUNDATION | |
Legal Registered Office | |
7 SAVOY COURT LONDON WC2R 0EX | |
Company Number | 09581857 | |
---|---|---|
Company ID Number | 09581857 | |
Date formed | 2015-05-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 09:07:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE PURE LAND FOUNDATION | 14757 NE 32ND ST #B301 BELLEVUE WA 98007 | Dissolved | Company formed on the 2005-12-02 |
Officer | Role | Date Appointed |
---|---|---|
HAL MANAGEMENT LIMITED |
||
GLEN JOHN ATCHISON |
||
LUCA BOZZO |
||
CHIA HSING WANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUSSAM OTAIBI |
Director | ||
JAMES CHARLES WILCOX |
Director | ||
FLORIAN GRAHAM WATSON |
Company Secretary | ||
CYRILLE FRANCOIS GONZALEZ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WITBE LTD | Company Secretary | 2018-02-09 | CURRENT | 2018-02-09 | Active - Proposal to Strike off | |
HANGAR 13 UK LIMITED | Company Secretary | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
BING BUNNY PRODUCTIONS 2 LIMITED | Company Secretary | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
72 DRAGONS LIMITED | Company Secretary | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
BHST UK ONE LIMITED | Company Secretary | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
TAKE-TWO UK HOLDINGS LIMITED | Company Secretary | 2017-01-26 | CURRENT | 2017-01-11 | Active | |
LOCKSMITH ANIMATION MUSIC LTD | Company Secretary | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
DCG BRANDS LIMITED | Company Secretary | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
APEX ELECTRONIC SPORTS LIMITED | Company Secretary | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
CLOWDER FILMS LTD | Company Secretary | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
MCNUTT FILM PRODUCTIONS LIMITED | Company Secretary | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
THE VIMAL GROUP LIMITED | Company Secretary | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
MADNEWS LTD | Company Secretary | 2016-03-15 | CURRENT | 2016-02-22 | Active | |
WIZZED MEDIA LTD | Company Secretary | 2016-03-02 | CURRENT | 2015-02-10 | Active - Proposal to Strike off | |
PUTTSHACK LTD | Company Secretary | 2016-01-21 | CURRENT | 2015-11-17 | Active | |
TV ASSOCIATES LIMITED | Company Secretary | 2015-08-28 | CURRENT | 2015-07-15 | Active | |
PULSER ENTERTAINMENT SERVICES UK LTD | Company Secretary | 2015-08-19 | CURRENT | 2015-08-19 | Dissolved 2016-08-09 | |
BOUNCE ALZHEIMER'S THERAPY (BAT) UK | Company Secretary | 2015-07-16 | CURRENT | 2013-10-30 | Active | |
LOCKSMITH FILMS LTD | Company Secretary | 2015-06-24 | CURRENT | 2013-02-19 | Active | |
BOUNCE FARRINGDON LTD | Company Secretary | 2015-06-19 | CURRENT | 2011-02-25 | Active | |
TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED | Company Secretary | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
BOUNCE PING PONG LTD | Company Secretary | 2015-03-14 | CURRENT | 2015-03-14 | Active | |
STATE OF PLAY HOSPITALITY LIMITED | Company Secretary | 2015-03-10 | CURRENT | 2014-10-01 | Active | |
BOUNCE OLD STREET LIMITED | Company Secretary | 2015-03-10 | CURRENT | 2011-08-23 | Active | |
METOOO LIMITED | Company Secretary | 2015-02-04 | CURRENT | 2015-02-04 | Dissolved 2016-11-01 | |
RAKUTEN ICHIBA U.K. LIMITED | Company Secretary | 2014-12-19 | CURRENT | 2008-05-14 | Liquidation | |
GREEN PARK SNACKS LIMITED | Company Secretary | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
RAKUTEN U.K. LIMITED | Company Secretary | 2014-09-23 | CURRENT | 2008-05-14 | Dissolved 2016-09-27 | |
WISTLA LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
LOCKSMITH ANIMATION LIMITED | Company Secretary | 2014-05-27 | CURRENT | 2013-04-23 | Active | |
HAL 10001 LIMITED | Company Secretary | 2014-05-06 | CURRENT | 2014-05-06 | Dissolved 2015-10-20 | |
SIXTH MUSIC LIMITED | Company Secretary | 2014-04-14 | CURRENT | 2014-04-14 | Dissolved 2016-02-02 | |
NEWCO HAL 1 LIMITED | Company Secretary | 2014-04-08 | CURRENT | 2014-04-08 | Dissolved 2016-02-02 | |
FANSHAW PROPERTY LIMITED | Company Secretary | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
GORLAN LTD | Company Secretary | 2013-11-08 | CURRENT | 2013-11-08 | Dissolved 2017-11-14 | |
LIFEPLUS EUROPE LIMITED | Company Secretary | 2013-11-01 | CURRENT | 1996-07-31 | Active | |
JESSOP AVENUE (NO 3) LIMITED | Company Secretary | 2013-10-28 | CURRENT | 2012-09-07 | Active | |
PATCHY LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2013-05-07 | Dissolved 2017-05-30 | |
RIGHT TRACKS MUSIC LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
BING BUNNY COLLECTIONS LIMITED | Company Secretary | 2013-01-25 | CURRENT | 2013-01-25 | Active | |
WATHOS LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-09-27 | Active | |
BING BUNNY PRODUCTIONS LIMITED | Company Secretary | 2012-12-03 | CURRENT | 2012-12-03 | Active | |
CAKE MARKETING UK LTD. | Company Secretary | 2012-11-19 | CURRENT | 2012-11-19 | Active - Proposal to Strike off | |
ROCKSTAR INTERNATIONAL LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2005-10-06 | Active | |
RDIO UK LTD. | Company Secretary | 2012-10-25 | CURRENT | 2012-10-25 | Dissolved 2016-11-29 | |
ROCKSTAR LONDON LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2006-08-10 | Active | |
ROCKSTAR LEEDS LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1998-04-15 | Active | |
ROCKSTAR LINCOLN LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2006-12-12 | Active | |
DMA DESIGN HOLDINGS LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1999-03-19 | Active | |
ROCKSTAR GAMES UK LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1997-02-04 | Active | |
BLJ ENTERTAINMENT LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2016-06-21 | |
THE QUEEN ELIZABETH DIAMOND JUBILEE TRUST | Company Secretary | 2012-01-24 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
SAPIENCE COMMUNICATIONS LTD | Company Secretary | 2011-02-14 | CURRENT | 2011-02-14 | Active | |
DD RIGHTS LIMITED | Company Secretary | 2010-10-06 | CURRENT | 2010-10-06 | Active - Proposal to Strike off | |
UNIONE FOUNDATION | Company Secretary | 2010-04-01 | CURRENT | 2010-04-01 | Dissolved 2015-06-23 | |
CARTE BLANCHE PLUS LIMITED | Company Secretary | 2009-06-25 | CURRENT | 2009-06-25 | Active | |
IQPC SHARED SERVICES LIMITED | Company Secretary | 2009-02-26 | CURRENT | 2005-09-28 | Active | |
BRAND RELIEF LIMITED | Company Secretary | 2009-02-03 | CURRENT | 2009-02-03 | Active | |
TAKE TWO EUROPE (HOLDINGS) LIMITED | Company Secretary | 2008-10-17 | CURRENT | 1998-06-01 | Active | |
VENOM GAMES LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2003-01-22 | Active | |
TAKE-TWO GB LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2006-07-13 | Active | |
JOYTECH EUROPE LIMITED | Company Secretary | 2008-10-17 | CURRENT | 1997-05-27 | Active | |
TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED | Company Secretary | 2008-10-17 | CURRENT | 1992-08-14 | Active | |
TERRY ELDRIDGE LIMITED | Company Secretary | 2008-07-29 | CURRENT | 2008-07-29 | Dissolved 2015-11-24 | |
THE LONDON SCHOOLS GROUP LIMITED | Company Secretary | 2008-07-08 | CURRENT | 2008-06-23 | Active - Proposal to Strike off | |
IAC SEARCH & MEDIA UK LTD | Company Secretary | 2008-05-15 | CURRENT | 1999-10-22 | Liquidation | |
LADIES' EUROPEAN TOUR ENTERPRISES LIMITED | Company Secretary | 2007-09-13 | CURRENT | 1998-09-18 | Active - Proposal to Strike off | |
LADIES EUROPEAN TOUR LIMITED | Company Secretary | 2007-08-13 | CURRENT | 1988-02-19 | Active | |
HAIRSPRAY UK COMPANY LIMITED | Company Secretary | 2007-07-13 | CURRENT | 2007-07-13 | Dissolved 2014-03-18 | |
ISOTOPE FILMS LIMITED | Company Secretary | 2007-04-03 | CURRENT | 2007-04-03 | Dissolved 2014-04-13 | |
THE FREEDOM OF SPEECH FOUNDATION UNITED KINGDOM | Company Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
AEROQUEST (UK) LIMITED | Company Secretary | 2006-03-28 | CURRENT | 2006-03-28 | Dissolved 2014-08-05 | |
THE CHILDREN'S GARDEN PARTY LIMITED | Company Secretary | 2006-01-11 | CURRENT | 2006-01-11 | Dissolved 2015-03-03 | |
ACAMAR MEDIA LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2001-08-02 | Dissolved 2013-10-22 | |
ACAMAR FILMS LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2002-03-20 | Active | |
SPLIT INFINITIVE TRUST | Company Secretary | 2005-03-15 | CURRENT | 2005-03-15 | Active | |
VISIT LONDON LIMITED | Company Secretary | 2004-07-08 | CURRENT | 1963-05-16 | Dissolved 2017-02-25 | |
MAJORARCH LIMITED | Company Secretary | 2004-05-11 | CURRENT | 1992-01-30 | Active | |
EIGF LIMITED | Company Secretary | 2003-03-12 | CURRENT | 2003-03-12 | Dissolved 2016-11-08 | |
INTERPLAY PRODUCTIONS LIMITED | Company Secretary | 2002-04-30 | CURRENT | 1993-01-27 | Active | |
VENGEANCE FILMS LIMITED | Company Secretary | 2001-12-13 | CURRENT | 2001-12-13 | Active - Proposal to Strike off | |
KAYE BJ MANAGEMENT LIMITED | Company Secretary | 2000-03-08 | CURRENT | 2000-03-08 | Active | |
TALKCAST CORPORATION PLC | Company Secretary | 1999-06-30 | CURRENT | 1998-12-11 | Dissolved 2013-08-03 | |
IQPC LIMITED | Company Secretary | 1997-03-19 | CURRENT | 1997-03-19 | Active | |
WAGGINGTAIL ENTERTAINMENT LIMITED | Company Secretary | 1997-02-12 | CURRENT | 1997-01-28 | Active | |
WORLDWIDE BUSINESS RESEARCH LIMITED | Company Secretary | 1996-02-28 | CURRENT | 1996-02-02 | Active | |
INTERNATIONAL QUALITY AND PRODUCTIVITY CENTRE LIMITED | Company Secretary | 1994-12-01 | CURRENT | 1994-12-01 | Active | |
PETALCROWN LIMITED | Company Secretary | 1994-01-18 | CURRENT | 1994-01-18 | Dissolved 2016-02-27 | |
MAYFAIR POINT LIMITED | Company Secretary | 1993-03-16 | CURRENT | 1991-04-08 | Active | |
PBJ MANAGEMENT LIMITED | Company Secretary | 1993-03-07 | CURRENT | 1987-08-13 | Active | |
METAL AGENCIES LIMITED | Company Secretary | 1993-01-01 | CURRENT | 1990-06-28 | Active | |
THE SISTERS OF MERCY LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1987-06-18 | Active | |
THE REPTILE HOUSE LIMITED | Company Secretary | 1992-11-17 | CURRENT | 1988-11-17 | Active | |
MARGARET RAMSAY LIMITED | Company Secretary | 1992-10-29 | CURRENT | 1963-04-11 | Dissolved 2017-10-10 | |
SLAM JAM PRODUCTIONS LIMITED | Company Secretary | 1992-08-04 | CURRENT | 1988-08-04 | Active | |
WHEELSHARE LIMITED | Company Secretary | 1992-05-27 | CURRENT | 1967-10-23 | Active | |
THEATRE CENTRE LIMITED | Company Secretary | 1991-11-14 | CURRENT | 1957-06-18 | Active | |
PLANET FILMS LIMITED | Company Secretary | 1991-06-03 | CURRENT | 1991-05-14 | Dissolved 2015-08-04 | |
HAL NOMINEES LIMITED | Director | 2008-06-01 | CURRENT | 1957-11-28 | Active | |
HAL MANAGEMENT LIMITED | Director | 2008-06-01 | CURRENT | 1988-01-25 | Active | |
HAL DIRECTORS LIMITED | Director | 2008-06-01 | CURRENT | 1997-03-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
30/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/21 TO 30/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCA BOZZO | |
AP01 | DIRECTOR APPOINTED JOSEPHINE MACMILLAN | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/19 FROM Hanover House 14, Hanover Square London W1S 1HP United Kingdom | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HAL MANAGEMENT LIMITED on 2019-07-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Chia Hsing Wang on 2019-02-28 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Chia Hsing Wang on 2018-04-24 | |
AP01 | DIRECTOR APPOINTED LUCA BOZZO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILCOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUSSAM OTAIBI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILCOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUSSAM OTAIBI | |
AP04 | Appointment of Hal Management Limited as company secretary on 2017-07-14 | |
TM02 | Termination of appointment of Florian Graham Watson on 2017-07-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2017 FROM HANOVER HOUSE HANOVER SQUARE LONDON W1S 1HP UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2017 FROM C/O HARBOTTLE & LEWIS LLP 14 HANOVER SQUARE LONDON W1S 1HP ENGLAND | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FLORIAN GRAHAM WATSON on 2017-07-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/17 FROM Hanover House 14 Hanover Square London W1S 1HP United Kingdom | |
PSC08 | Notification of a person with significant control statement | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES WILCOX / 12/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHIA HSING WANG / 12/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUSSAM OTAIBI / 12/07/2017 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED GLEN JOHN ATCHISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYRILLE GONZALEZ | |
AR01 | 08/05/16 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2016 FROM 13 HANOVER SQUARE LONDON W1S 1HN UNITED KINGDOM | |
AA | 30/06/15 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED CHIA HSING WANG | |
AA01 | CURRSHO FROM 31/05/2016 TO 30/06/2015 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE PURE LAND FOUNDATION
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE PURE LAND FOUNDATION are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |