Pbj Management Limited
Company Profile
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MicroPbj Management Limited
02154550•Private Limited With Share Capital
22 Rathbone Street, London, W1T1LG
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Incorporated
13/08/1987
Company Age
38 years
Directors
6
Employees
24
SIC Code
90030
Risk
very low risk
Company Overview
Registration, classification & business activity
Pbj Management Limited (02154550) is a private limited with share capital incorporated on 13/08/1987 (38 years old) and registered in london, W1T1LG. The company operates under SIC code 90030 - artistic creation.
Pbj management is an exclusive uk based talent management outfit run by peter bennett-jones and caroline chignell and their colleagues.founded in 1988, the company represents the cream of uk comedic, acting and presenting talent. expertise includes a deep knowledge of theatre, broadcasting, film, pu...
Private Limited With Share Capital
SIC: 90030
Micro
Incorporated 13/08/1987
W1T1LG
24 employees
Financial Overview
Total Assets
£3.19M
Liabilities
£1.90M
Net Assets
£1.29M
Est. Turnover
£2.58M
AI Estimated
Unreported
Cash
£2.54M
Key Metrics
24
Employees
6
Directors
5
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:13-02-2026
Resolution
Category:Resolution
Date:13-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-02-2023
Resolution
Category:Resolution
Date:10-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-01-2020
Move Registers To Sail Company With New Address
Category:Address
Date:21-01-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2019
Confirmation Statement
Category:Confirmation Statement
Date:04-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:19-09-2018
Resolution
Category:Resolution
Date:18-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2013
Resolution
Category:Resolution
Date:19-02-2013
Capital Allotment Shares
Category:Capital
Date:15-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Move Registers To Sail Company
Category:Address
Date:10-02-2010
Move Registers To Sail Company
Category:Address
Date:10-02-2010
Move Registers To Sail Company
Category:Address
Date:10-02-2010
Move Registers To Sail Company
Category:Address
Date:10-02-2010
Change Sail Address Company
Category:Address
Date:09-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2009
Legacy
Category:Annual Return
Date:23-02-2009
Legacy
Category:Address
Date:22-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2008
Legacy
Category:Annual Return
Date:12-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2007
Legacy
Category:Mortgage
Date:16-05-2007
Legacy
Category:Annual Return
Date:19-02-2007
Legacy
Category:Mortgage
Date:29-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2006
Legacy
Category:Annual Return
Date:14-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2005
Legacy
Category:Annual Return
Date:11-03-2005
Legacy
Category:Annual Return
Date:06-04-2004
Legacy
Category:Address
Date:06-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2004
Legacy
Category:Annual Return
Date:20-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2002
Legacy
Category:Annual Return
Date:12-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2001
Legacy
Category:Annual Return
Date:16-03-2001
Legacy
Category:Officers
Date:09-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2000
Legacy
Category:Annual Return
Date:27-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-1999
Legacy
Category:Annual Return
Date:16-03-1999
Legacy
Category:Annual Return
Date:23-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-1998
Legacy
Category:Officers
Date:30-10-1997
Legacy
Category:Annual Return
Date:22-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-1996
Legacy
Category:Annual Return
Date:22-03-1996
Legacy
Category:Annual Return
Date:22-03-1995
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-1994
Legacy
Category:Annual Return
Date:28-03-1994
Legacy
Category:Address
Date:28-03-1994
Legacy
Category:Officers
Date:16-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-1993
Legacy
Category:Officers
Date:26-03-1993
Legacy
Category:Annual Return
Date:09-03-1993
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months1
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts30/09/2024
Trading Addresses
22 Rathbone Street, London, W1T1LGRegistered
Kirkman House, 12-14 Whitfield Street, London, W1T2RF
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