PANTAGRUEL PRODUCTIONS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewTermination of appointment of Ingenious Media Director Limited as a director on 2025-06-16

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02/06/252 June 2025

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02/06/252 June 2025 Statement of capital on 2025-06-02

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02/06/252 June 2025 Resolutions

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02/06/252 June 2025

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15/05/2515 May 2025 Satisfaction of charge 095349350002 in full

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10/04/2510 April 2025 Confirmation statement made on 2025-04-10 with updates

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27/03/2527 March 2025 Statement of capital on 2025-03-27

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27/03/2527 March 2025

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27/03/2527 March 2025

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27/03/2527 March 2025 Resolutions

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03/02/253 February 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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15/05/2415 May 2024 Total exemption full accounts made up to 2023-11-30

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11/04/2411 April 2024 Confirmation statement made on 2024-04-10 with updates

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14/03/2414 March 2024 Appointment of Duncan Murray Reid as a director on 2024-03-06

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14/03/2414 March 2024 Termination of appointment of Neil Andrew Forster as a director on 2024-03-06

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/11/2323 November 2023

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23/11/2323 November 2023 Statement of capital on 2023-11-23

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23/11/2323 November 2023 Resolutions

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23/11/2323 November 2023 Resolutions

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23/11/2323 November 2023

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15/09/2315 September 2023 Secretary's details changed for Flb Company Secretarial Services Ltd on 2023-09-12

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15/09/2315 September 2023 Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-15

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24/08/2324 August 2023 Accounts for a small company made up to 2022-11-30

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11/04/2311 April 2023 Confirmation statement made on 2023-04-10 with updates

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15/03/2315 March 2023 Director's details changed for Mr Neil Andrew Forster on 2023-03-09

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15/03/2315 March 2023 Director's details changed for Ingenious Media Director Limited on 2023-03-01

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13/03/2313 March 2023 Termination of appointment of Gary Michael Bell as a director on 2023-03-09

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13/03/2313 March 2023 Appointment of Mr Neil Andrew Forster as a director on 2023-03-09

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26/01/2326 January 2023 Satisfaction of charge 095349350001 in full

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08/12/228 December 2022 Statement of capital on 2022-12-08

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08/12/228 December 2022 Resolutions

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08/12/228 December 2022 Resolutions

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08/12/228 December 2022 Resolutions

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08/12/228 December 2022

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08/12/228 December 2022

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08/12/228 December 2022

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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18/05/2218 May 2022 Termination of appointment of Matthew James Wilkinson as a director on 2022-05-11

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18/05/2218 May 2022 Appointment of Gary Michael Bell as a director on 2022-05-11

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16/12/2116 December 2021 Statement of capital on 2021-12-16

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16/12/2116 December 2021

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16/12/2116 December 2021 Resolutions

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16/12/2116 December 2021 Resolutions

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16/12/2116 December 2021

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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22/07/2022 July 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 22/07/2020

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03/07/203 July 2020 REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 150 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5RB UNITED KINGDOM

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03/07/203 July 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 03/07/2020

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18/05/2018 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19

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15/05/2015 May 2020 PREVSHO FROM 30/03/2020 TO 30/11/2019

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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20/12/1920 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/09/1918 September 2019 REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 15 GOLDEN SQUARE LONDON W1F 9JG UNITED KINGDOM

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05/09/195 September 2019 APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK

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05/09/195 September 2019 CORPORATE SECRETARY APPOINTED FLB COMPANY SECRETARIAL SERVICES LTD

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12/04/1912 April 2019 APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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12/02/1912 February 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMS

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12/02/1912 February 2019 CORPORATE DIRECTOR APPOINTED INGENIOUS MEDIA DIRECTOR LIMITED

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09/01/199 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/18

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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13/04/1813 April 2018 APPOINTMENT TERMINATED, SECRETARY EMMA GREENFIELD

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13/04/1813 April 2018 SECRETARY APPOINTED JENNIFER WRIGHT

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01/02/181 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT WILLIAMS / 05/01/2018

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16/01/1816 January 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBAN

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20/12/1720 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/17

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05/09/175 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 095349350002

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13/07/1713 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 095349350001

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29/06/1729 June 2017 DIRECTOR APPOINTED MR MATTHEW JAMES WILKINSON

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28/06/1728 June 2017 APPOINTMENT TERMINATED, DIRECTOR CAMERON MCCRAKEN

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07/06/177 June 2017 DIRECTOR APPOINTED MICHAEL DAVID ROBAN

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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28/03/1728 March 2017 FULL ACCOUNTS MADE UP TO 05/04/16

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23/12/1623 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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22/11/1622 November 2016 DIRECTOR APPOINTED SIMON ROBERT WILLIAMS

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21/11/1621 November 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMS

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18/11/1618 November 2016 APPOINTMENT TERMINATED, DIRECTOR ELEANOR CLARK WINDO

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17/11/1617 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT WILLIAMS / 10/11/2016

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22/09/1622 September 2016 DIRECTOR APPOINTED SIMON ROBERT WILLIAMS

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11/05/1611 May 2016 05/04/16 STATEMENT OF CAPITAL GBP 49535.86

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04/05/164 May 2016 Annual return made up to 10 April 2016 with full list of shareholders

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15/04/1615 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / CAMERON ROBERT MCCRAKEN / 15/04/2016

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04/04/164 April 2016 SECRETARY APPOINTED EMMA LOUISE GREENFIELD

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27/04/1527 April 2015 CURRSHO FROM 30/04/2016 TO 31/03/2016

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10/04/1510 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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