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Companies House/Loughborough/Company profile

THEPASTPRESENTS LTD.

Active
12503153·incorporated 2020-03-06

THEPASTPRESENTS LTD. is an active UK private limited company, incorporated on 6 March 2020 at Companies House (number 12503153; OpenRegistry canonical ID GB-12503153-thepastpresents-ltd). Sophymarine's OpenRegistry classifies it under SIC 90010 (Performing arts), one of 18,748 active UK entities in that code and one of 7,114 active companies registered in Loughborough (postcode LE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-06
Registered Address
UNIT D1B CUMBERLAND TRADING ESTATE, CUMBERLAND ROAD, LOUGHBOROUGH, LE11 5DF, UNITED KINGDOM
SIC
90010 — Performing arts
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of THEPASTPRESENTS LTD.

Filings

Check filing history of THEPASTPRESENTS LTD.

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-22. Next confirmation statement due 2026-10-06.

Persons with significant control

THEPASTPRESENTS LTD. has 2 persons with significant control on file:

  • Mr Andrew Thomas Steven Hughes born 1988 resident in England, British national. Notified 2024-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Ico Tanya Willis born 1981 resident in England, British national. Notified 2024-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • James Silcox born 1978 resident in United Kingdom, British national. Notified 2020-03-06. Ceased 2025-12-17.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
  • Mr Jed Jaggard born 1989 resident in England, British national. Notified 2020-03-06. Ceased 2021-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Adam Jenkins born 1981 resident in England, British national. Notified 2021-11-01. Ceased 2023-09-21.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 90010 (Performing arts):

Other companies registered in Loughborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12503153.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.