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Porcupine Tree Limited

04392309

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
Incorporated 12/03/2002

Previously known as

S And J Fifteen Limited · until 16/09/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

90030
Artistic creation

Officers

Mr Colin Edwin Balch

director · Since 12/12/2003

MUSICIAN

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Richard Barbieri

director · Since 12/12/2003

MUSICIAN

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr Gavin Richard Harrison

director · Since 12/12/2003

MUSICIAN

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Steven John Wilson

director · Since 12/12/2003

MUSICIAN

BRITISH · ENGLAND · Age 58

Also on 1 other board

Steven Wilson

secretary · Since 11/10/2012

Richard Barbieri

director · Since 12/12/2003

British · England · Age 68

Colin Edwin Balch

director · Since 12/12/2003

British · England · Age 56

Gavin Richard Harrison

director · Since 12/12/2003

British · United Kingdom · Age 63

Steven John Wilson

director · Since 12/12/2003

British · United Kingdom · Age 58

Steven Wilson

secretary · Since 11/10/2012

Former

Janet Eileen Williams

secretary · Resigned 30/09/2002

Sharon Ann Hart

director · Resigned 01/10/2002

Richard Julian Allen

director · Resigned 12/12/2003

Mark Jones

secretary · Resigned 10/05/2012

Vick Shuttleworth

secretary · Resigned 11/10/2012

Persons with Significant Control

Mr Steven John Wilson

Significant control

British · England · Age 58

3rd Floor, Paternoster House, London, EC4M 8AB

Notified 06/04/2016

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line13rd Floor Paternoster House
2026-08-17

3RD FLOOR PATERNOSTER HOUSE

post townLondon
2026-08-17

LONDON

officer appointedWILSON, Steven
2026-08-17
officer appointedBALCH, Colin Edwin
2026-08-17
officer appointedBARBIERI, Richard
2026-08-17
officer appointedHARRISON, Gavin Richard
2026-08-17
officer appointedWILSON, Steven John
2026-08-17