PP PRODUCTIONS LTD

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Company Documents

DateDescription
23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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20/12/2420 December 2024 Confirmation statement made on 2024-12-08 with no updates

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

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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11/12/2311 December 2023 Confirmation statement made on 2023-12-08 with no updates

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11/08/2311 August 2023 Micro company accounts made up to 2022-03-31

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20/07/2320 July 2023 Termination of appointment of Srlv Llp as a secretary on 2023-07-18

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18/07/2318 July 2023 Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Unit a3, Gateway Tower, 32 Western Gateway London E16 1YL on 2023-07-18

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17/06/2317 June 2023 Compulsory strike-off action has been discontinued

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17/06/2317 June 2023 Compulsory strike-off action has been discontinued

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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

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22/12/2222 December 2022 Confirmation statement made on 2022-12-08 with no updates

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

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27/03/2227 March 2022 Micro company accounts made up to 2021-03-31

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08/12/218 December 2021 Confirmation statement made on 2021-12-08 with no updates

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27/09/2127 September 2021 Change of details for Mr Andrea Pellizzari as a person with significant control on 2021-09-27

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27/09/2127 September 2021 Director's details changed for Andrea Pellizzari on 2021-09-27

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23/09/2123 September 2021 Change of details for Mr Andrea Pellizzari as a person with significant control on 2021-09-23

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

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/07/1915 July 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW BOND STREET REGISTRARS LIMITED / 19/06/2019

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19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA ENGLAND

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES

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05/03/195 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA PELLIZZARI / 28/02/2019

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28/02/1928 February 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREA PELLIZZARI / 06/04/2016

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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18/01/1818 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/10/1628 October 2016 CORPORATE SECRETARY APPOINTED NEW BOND STREET REGISTRARS LIMITED

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28/10/1628 October 2016 APPOINTMENT TERMINATED, SECRETARY BOND STREET REGISTRARS LIMITED

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

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14/03/1614 March 2016 REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1SA

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14/03/1614 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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14/03/1614 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA PELLIZZARI / 14/03/2016

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04/09/154 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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09/04/159 April 2015 Annual return made up to 12 March 2015 with full list of shareholders

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

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20/02/1520 February 2015 CORPORATE SECRETARY APPOINTED BOND STREET REGISTRARS LIMITED

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28/01/1528 January 2015 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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27/01/1527 January 2015 REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 33 WELBECK STREET LONDON W1G 8LX UNITED KINGDOM

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27/05/1427 May 2014 REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS UNITED KINGDOM

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12/03/1412 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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