PEARDROP PRODUCTIONS LTD.

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Company Documents

DateDescription
19/11/2419 November 2024 Total exemption full accounts made up to 2024-03-31

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06/11/246 November 2024 Confirmation statement made on 2024-10-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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30/10/2330 October 2023 Confirmation statement made on 2023-10-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/12/227 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Registered office address changed from 1-2 Charterhouse Mews London EC1M 6BB United Kingdom to C/O Two Matts 151 Wardour Street London W1F 8WE on 2022-03-30

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07/02/227 February 2022 Statement of capital following an allotment of shares on 2022-01-25

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01/11/211 November 2021 Confirmation statement made on 2021-10-30 with updates

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13/10/2113 October 2021 Total exemption full accounts made up to 2021-03-31

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24/06/2124 June 2021 Resolutions

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24/06/2124 June 2021 Resolutions

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24/06/2124 June 2021 Memorandum and Articles of Association

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/01/214 January 2021 31/03/20 TOTAL EXEMPTION FULL

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/01/2021 January 2020 PSC'S CHANGE OF PARTICULARS / MS. EWA PAULINA LEWUCHA / 21/11/2019

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21/01/2021 January 2020 SECRETARY'S CHANGE OF PARTICULARS / MS EWA PAULINA LEWUCHA / 21/01/2020

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21/01/2021 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK LINFIELD

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09/01/209 January 2020 21/11/19 STATEMENT OF CAPITAL GBP 41.5

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09/01/209 January 2020 21/11/19 STATEMENT OF CAPITAL GBP 40

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07/01/207 January 2020 SUB-DIVISION 21/11/19

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07/01/207 January 2020 ARTICLES OF ASSOCIATION

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02/01/202 January 2020 SECRETARY APPOINTED MS EWA PAULINA LEWUCHA

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES

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13/09/1813 September 2018 REGISTERED OFFICE CHANGED ON 13/09/2018 FROM FLAT 15 9-11 BELSIZE GROVE LONDON NW3 4UU ENGLAND

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31/07/1831 July 2018 31/03/18 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 PREVEXT FROM 31/10/2017 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 REGISTERED OFFICE CHANGED ON 29/12/2017 FROM 66 NETHERWOOD ROAD LONDON W14 0BG UNITED KINGDOM

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES

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28/02/1728 February 2017 DIRECTOR APPOINTED MR. DEREK NORMAN LINFIELD

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31/10/1631 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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