ABOUT PAST PLEASURES LIMITED
Past Pleasures Ltd is the UK's oldest professional costumed historical interpretation company, providing an unrivalled 'one-stop-shop' for the heritage sector.
Past Pleasures are consultants in our field for national and international sites and institutions, as well as for TV, stage and screen, providing historical entertainers, actors, musicians, falconers, jousters and speakers.
Past Pleasures researches, designs and creates museum-quality period clothing and accessories, from any period and for any character.
Past Pleasures Heritage Theatre
– our alternative registered company name.
KEY FINANCES
Year
2016
Assets
£245.71k
▼ £-48.25k (-16.41 %)
Cash
£82.3k
▲ £22.96k (38.69 %)
Liabilities
£45.1k
▼ £-193.88k (-81.13 %)
Net Worth
£200.61k
▲ £145.63k (264.90 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Waverley
- Company name
- PAST PLEASURES LIMITED
- Company number
- 03137132
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
12 Dec 1995
Age - 29 years
- Home Country
- United Kingdom
CONTACTS
- Website
- pastpleasures.co.uk
- Phones
-
0201 201 809
0801 201 809
01428 685 755
01428 685 069
- Registered Address
- UNIT 2 CAPITAL PARK, COMBE LANE,
WORMLEY,
GODALMING,
SURREY,
GU8 5TJ
ECONOMIC ACTIVITIES
- 96090
- Other service activities n.e.c.
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LAST EVENTS
- 10 Feb 2017
- Director's details changed for Mr Stephen John Wood on 20 December 2016
- 16 Dec 2016
- Confirmation statement made on 12 December 2016 with updates
- 29 Sep 2016
- Total exemption small company accounts made up to 31 December 2015
CHARGES
-
5 May 2009
- Status
- Outstanding
- Delivered
- 14 May 2009
-
Persons entitled
- National Westminster Bank PLC
- Description
- Unit 2 capital place coopers lane wormley godalming t/no…
See Also
Last update 2018
PAST PLEASURES LIMITED DIRECTORS
Stephanie Diane Selmayr
Acting
- Appointed
- 12 December 1995
- Role
- Secretary
- Address
- Unit 2, Capital Park, Combe Lane Wormley, Godalming, Surrey, United Kingdom, GU8 5TJ
- Name
- SELMAYR, Stephanie Diane
Stephanie Diane Selmayr
Acting
PSC
- Appointed
- 12 December 1995
- Occupation
- Historical Costumier
- Role
- Director
- Age
- 56
- Nationality
- German
- Address
- Unit 2, Capital Park, Combe Lane Wormley, Godalming, Surrey, United Kingdom, GU8 5TJ
- Country Of Residence
- United Kingdom
- Name
- SELMAYR, Stephanie Diane
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Mark Wallis
Acting
PSC
- Appointed
- 12 December 1995
- Occupation
- Historical Guiding & Interpretation
- Role
- Director
- Age
- 69
- Nationality
- British
- Address
- Unit 2, Capital Park, Combe Lane Wormley, Godalming, Surrey, United Kingdom, GU8 5TJ
- Country Of Residence
- United Kingdom
- Name
- WALLIS, Mark
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Stephen John Wood
Acting
- Appointed
- 01 November 2005
- Occupation
- Chartered Accountant
- Role
- Director
- Age
- 65
- Nationality
- British
- Address
- Arrowsmith Court, Station Approach, Broadstone, Dorset, United Kingdom, BH18 8AT
- Country Of Residence
- England
- Name
- WOOD, Stephen John
COMBINED SECRETARIAL SERVICES LIMITED
Resigned
- Appointed
- 12 December 1995
- Resigned
- 12 December 1995
- Role
- Nominee Secretary
- Address
- Victoria House, 64 Paul Street, London, EC2A 4NG
- Name
- COMBINED SECRETARIAL SERVICES LIMITED
COMBINED NOMINEES LIMITED
Resigned
- Appointed
- 12 December 1995
- Resigned
- 12 December 1995
- Role
- Nominee Director
- Age
- 34
- Address
- Victoria House, 64 Paul Street, London, EC2A 4NA
- Name
- COMBINED NOMINEES LIMITED
COMBINED SECRETARIAL SERVICES LIMITED
Resigned
- Appointed
- 12 December 1995
- Resigned
- 12 December 1995
- Role
- Nominee Director
- Address
- Victoria House, 64 Paul Street, London, EC2A 4NG
- Name
- COMBINED SECRETARIAL SERVICES LIMITED
REVIEWS
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Excellent according to the company’s financial health.
