PERIWINKLE PRODUCTIONS LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-17 with updates

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23/10/2423 October 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Accounts for a small company made up to 2023-07-31

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23/04/2423 April 2024

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23/04/2423 April 2024

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23/04/2423 April 2024 Statement of capital on 2024-04-23

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23/04/2423 April 2024 Resolutions

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23/04/2423 April 2024 Resolutions

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23/04/2423 April 2024 Resolutions

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23/04/2423 April 2024 Resolutions

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23/04/2423 April 2024 Resolutions

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23/04/2423 April 2024 Resolutions

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28/02/2428 February 2024 Confirmation statement made on 2024-02-17 with updates

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08/11/238 November 2023 Appointment of Duncan Murray Reid as a director on 2023-09-19

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08/11/238 November 2023 Termination of appointment of Cora Mary Palfrey as a director on 2023-09-19

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22/09/2322 September 2023

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22/09/2322 September 2023 Resolutions

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22/09/2322 September 2023 Statement of capital on 2023-09-22

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22/09/2322 September 2023

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22/09/2322 September 2023 Resolutions

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22/09/2322 September 2023 Resolutions

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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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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Accounts for a small company made up to 2022-07-31

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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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20/02/2320 February 2023 Confirmation statement made on 2023-02-17 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-02-17 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20

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17/02/2117 February 2021 CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 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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11/05/2011 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19

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11/05/2011 May 2020 PREVSHO FROM 04/04/2020 TO 31/07/2019

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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21/01/2021 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/19

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23/12/1923 December 2019 PREVSHO FROM 05/04/2019 TO 04/04/2019

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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 CORPORATE SECRETARY APPOINTED FLB COMPANY SECRETARIAL SERVICES LTD

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

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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

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

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES

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19/02/1919 February 2019 CORPORATE DIRECTOR APPOINTED INGENIOUS MEDIA DIRECTOR LIMITED

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19/02/1919 February 2019 APPOINTMENT TERMINATED, DIRECTOR MARK COWIE

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30/11/1830 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094446440005

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29/11/1829 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/18

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23/11/1823 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094446440004

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19/11/1819 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094446440003

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06/11/186 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094446440002

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21/09/1821 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094446440001

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31/07/1831 July 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDROS BLANKEN

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31/07/1831 July 2018 DIRECTOR APPOINTED MARK SAMUEL COWIE

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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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05/03/185 March 2018 NOTIFICATION OF PSC STATEMENT ON 04/04/2017

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28/02/1828 February 2018 CESSATION OF INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED AS A PSC

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28/02/1828 February 2018 CESSATION OF P.L.R. NOMINEES LTD AS A PSC

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES

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26/02/1826 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED

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20/12/1720 December 2017 FULL ACCOUNTS MADE UP TO 05/04/17

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20/09/1720 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDROS VAN BLANKEN / 15/09/2017

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24/08/1724 August 2017 DIRECTOR APPOINTED MR ALEXANDROS VAN BLANKEN

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23/08/1723 August 2017 APPOINTMENT TERMINATED, DIRECTOR TIM O'SHEA

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03/07/173 July 2017 PREVEXT FROM 28/02/2017 TO 05/04/2017

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05/04/175 April 2017 04/04/17 STATEMENT OF CAPITAL GBP 41004.46

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04/04/174 April 2017 DIRECTOR APPOINTED MS CORA MARY PALFREY

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31/03/1731 March 2017 ADOPT ARTICLES 23/03/2017

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23/03/1723 March 2017 DIRECTOR APPOINTED MR TIM O'SHEA

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23/03/1723 March 2017 SECRETARY APPOINTED SARAH CRUICKSHANK

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23/03/1723 March 2017 SECRETARY APPOINTED EMMA LOUISE GREENFIELD

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23/03/1723 March 2017 APPOINTMENT TERMINATED, DIRECTOR RUTH ERSKINE

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23/03/1723 March 2017 REGISTERED OFFICE CHANGED ON 23/03/2017 FROM C/O NYMAN LIBSON PAUL REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS UNITED KINGDOM

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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09/11/169 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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19/02/1619 February 2016 Annual return made up to 17 February 2016 with full list of shareholders

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19/03/1519 March 2015 ADOPT ARTICLES 18/02/2015

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17/02/1517 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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