PUNCHDRUNK ENRICHMENT PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 12/04/2412 April 2024 | Appointment of Ms Amy Charlotte Davies Dolamore as a secretary on 2024-04-01 |
| 12/04/2412 April 2024 | Appointment of Mr Peter Higgin as a director on 2024-04-01 |
| 12/04/2412 April 2024 | Termination of appointment of Rebecca Dawson as a director on 2024-03-31 |
| 12/04/2412 April 2024 | Termination of appointment of Rebecca Annie Brenda Dawson as a secretary on 2024-03-31 |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 09/05/239 May 2023 | Registered office address changed from Unit 3.W.03, Richmix Cultural Centre 35-47 Bethnal Green Road London E1 6LA England to 22 Watkin Road Wembley HA9 0NL on 2023-05-09 |
| 24/03/2324 March 2023 | Appointment of Mr Jonathan Hugh Gisby as a director on 2023-03-15 |
| 10/01/2310 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-01 with updates |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/12/2114 December 2021 | Second filing for the termination of Ms Amanda Fulmor Good as a director |
| 18/11/2118 November 2021 | Termination of appointment of Amanda Fulmor Good as a director on 2021-11-18 |
| 18/11/2118 November 2021 | Appointment of Ms Rebecca Dawson as a director on 2021-11-18 |
| 04/11/214 November 2021 | Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Unit 3.W.03, Richmix Cultural Centre 35-47 Bethnal Green Road London E1 6LA on 2021-11-04 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 21/06/2121 June 2021 | Registered office address changed from Cannon Factory Ashley Road London N17 9LH England to 10 Queen Street Place London EC4R 1AG on 2021-06-21 |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Certificate of change of name |
| 02/11/182 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MS AMANDA FULMOR GOOD |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP DWESAR |
| 20/11/1720 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 17/10/1617 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, SECRETARY LUCY WHITBY |
| 19/09/1619 September 2016 | SECRETARY APPOINTED MS REBECCA ANNIE BRENDA DAWSON |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, SECRETARY LUCY WHITBY |
| 16/06/1616 June 2016 | SECRETARY APPOINTED MISS LUCY ISABELLA WHITBY |
| 25/05/1625 May 2016 | |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 224 SHOREDITCH HIGH STREET LONDON E1 6PJ |
| 21/12/1521 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 30/10/1530 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 30/10/1530 October 2015 | SECRETARY APPOINTED MRS JENNIFER CLARE TAYLOR |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, SECRETARY GRISELDA YORKE |
| 09/01/159 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 18/11/1418 November 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 19/12/1319 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 21/11/1321 November 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 04/04/134 April 2013 | SECRETARY APPOINTED MS GRISELDA ROSE YORKE |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM VILLAGE UNDERGROUND 54 HOLYWELL LANE LONDON EC2A 3PQ |
| 23/11/1223 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MY ROYCE MICHAEL JAMES BELL |
| 21/11/1221 November 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CLARA EISENBERG |
| 20/12/1120 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 03/11/113 November 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, SECRETARY COLIN MARSH |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED MR SANDEEP DWESAR |
| 21/03/1121 March 2011 | CURRSHO FROM 31/10/2011 TO 31/03/2011 |
| 05/10/105 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company