PETER CORRY PRODUCTIONS LIMITED

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Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-24 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/01/2425 January 2024 Confirmation statement made on 2024-01-24 with no updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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26/01/2326 January 2023 Change of share class name or designation

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26/01/2326 January 2023 Confirmation statement made on 2023-01-24 with updates

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26/01/2326 January 2023 Notification of Fleur Natacha Mellor as a person with significant control on 2022-03-03

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26/01/2326 January 2023 Change of details for Mr Peter Corry as a person with significant control on 2022-03-03

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23/09/2223 September 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-24 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 31/01/20 TOTAL EXEMPTION FULL

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27/01/2127 January 2021 CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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22/11/1922 November 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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18/01/1918 January 2019 COMPANY NAME CHANGED PC PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 18/01/19

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13/09/1813 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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26/10/1726 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/01/1626 January 2016 Annual return made up to 24 January 2016 with full list of shareholders

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03/11/153 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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26/02/1526 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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22/10/1422 October 2014 DIRECTOR APPOINTED MR. PETER CORRY

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22/10/1422 October 2014 APPOINTMENT TERMINATED, DIRECTOR NORMAN CORRY

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24/01/1424 January 2014 Annual return made up to 24 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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16/08/1316 August 2013 DIRECTOR APPOINTED MR NORMAN CORRY

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16/08/1316 August 2013 APPOINTMENT TERMINATED, DIRECTOR PETER CORRY

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/01/1325 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER CORRY / 24/01/2013

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25/01/1325 January 2013 Annual return made up to 24 January 2013 with full list of shareholders

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30/10/1230 October 2012 01/04/12 STATEMENT OF CAPITAL GBP 100

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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24/01/1224 January 2012 Annual return made up to 24 January 2012 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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21/06/1121 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER CORRY / 21/06/2011

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04/02/114 February 2011 Annual return made up to 24 January 2011 with full list of shareholders

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03/09/103 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER CORRY / 20/07/2010

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03/09/103 September 2010 APPOINTMENT TERMINATED, SECRETARY KAREN CORRY

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02/09/102 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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25/01/1025 January 2010 Annual return made up to 24 January 2010 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER CORRY / 25/01/2010

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25/01/1025 January 2010 SECRETARY'S CHANGE OF PARTICULARS / KAREN CORRY / 25/01/2010

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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22/02/0922 February 2009 24/01/09 ANNUAL RETURN SHUTTLE

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22/02/0922 February 2009 CHANGE IN SIT REG ADD

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03/12/083 December 2008 31/01/08 ANNUAL ACCTS

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06/03/086 March 2008 24/01/08 ANNUAL RETURN SHUTTLE

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05/12/075 December 2007 CHANGE IN SIT REG ADD

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12/09/0712 September 2007 31/01/07 ANNUAL ACCTS

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24/08/0724 August 2007 24/01/07 ANNUAL RETURN SHUTTLE

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09/03/069 March 2006 SPECIAL/EXTRA RESOLUTION

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09/03/069 March 2006 SPECIAL/EXTRA RESOLUTION

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09/03/069 March 2006 CHANGE OF DIRS/SEC

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09/03/069 March 2006 UPDATED MEM AND ARTS

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09/03/069 March 2006 CHANGE IN SIT REG ADD

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09/03/069 March 2006 CHANGE OF DIRS/SEC

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14/02/0614 February 2006 RESOLUTION TO CHANGE NAME

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14/02/0614 February 2006 CERT CHANGE

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24/01/0624 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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