P. T. PRODUCTIONS LIMITED

Company Documents

DateDescription
29/05/1929 May 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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24/10/1824 October 2018 REGISTERED OFFICE CHANGED ON 24/10/2018 FROM SUITE 2 RAUTER HOUSE SYBRON WAY JARVIS BROOK CROWBOROUGH EAST SUSSEX TN6 3DZ UNITED KINGDOM

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18/10/1818 October 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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18/10/1818 October 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/10/1818 October 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES

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11/07/1811 July 2018 PSC'S CHANGE OF PARTICULARS / MR PEDRO JOSE SIMOES GOUVEIA TEIXEIRA / 05/10/2017

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11/07/1811 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO JOSE SIMOES GOUVEIA TEIXEIRA / 05/10/2017

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27/02/1827 February 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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30/08/1630 August 2016 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/01/1613 January 2016 APPOINTMENT TERMINATED, SECRETARY DENIS LUNN

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/10/155 October 2015 22/07/15 NO CHANGES

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/01/1513 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO TEIXEIRA / 01/01/2015

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13/01/1513 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / ELSA TEIXEIRA / 01/01/2015

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/09/1419 September 2014 Annual return made up to 22 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/10/1310 October 2013 Annual return made up to 22 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/10/129 October 2012 22/07/12 NO CHANGES

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/08/1112 August 2011 22/07/11 NO CHANGES

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/08/102 August 2010 Annual return made up to 22 July 2010 with full list of shareholders

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07/12/097 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/08/094 August 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/08/0819 August 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / PEDRO TEIXEIRA / 29/02/2008

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08/05/088 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ELSA TEIXEIRA / 29/02/2008

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/08/0715 August 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS

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10/02/0710 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/10/0610 October 2006 DIRECTOR'S PARTICULARS CHANGED

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10/10/0610 October 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 DIRECTOR'S PARTICULARS CHANGED

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20/12/0520 December 2005 NEW DIRECTOR APPOINTED

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21/09/0521 September 2005 DIRECTOR RESIGNED

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21/09/0521 September 2005 NEW DIRECTOR APPOINTED

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25/08/0525 August 2005 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06

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11/08/0511 August 2005 COMPANY NAME CHANGED ARTFUL FILM & TELEVISION LIMITED CERTIFICATE ISSUED ON 11/08/05

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22/07/0522 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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