PIIIG PRODUCTIONS LIMITED

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DateDescription
05/08/255 August 2025 Confirmation statement made on 2025-07-25 with no updates

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04/06/254 June 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/07/2426 July 2024 Confirmation statement made on 2024-07-25 with no updates

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10/06/2410 June 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/07/2325 July 2023 Confirmation statement made on 2023-07-25 with no updates

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29/05/2329 May 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/05/2220 May 2022 Accounts for a dormant company made up to 2021-09-30

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21/05/2121 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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05/06/205 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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04/06/194 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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30/06/1830 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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29/06/1729 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/08/167 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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10/06/1610 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/08/1519 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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17/06/1517 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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05/08/145 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

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04/06/144 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/08/1316 August 2013 Annual return made up to 25 July 2013 with full list of shareholders

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07/06/137 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/08/1213 August 2012 Annual return made up to 25 July 2012 with full list of shareholders

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06/06/126 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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01/08/111 August 2011 Annual return made up to 25 July 2011 with full list of shareholders

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09/06/119 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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17/08/1017 August 2010 Annual return made up to 25 July 2010 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEREMY LAMPARD / 01/10/2009

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16/08/1016 August 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL BLACKER / 16/10/2009

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BLACKER / 01/10/2009

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11/06/1011 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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04/08/094 August 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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05/08/085 August 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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16/07/0816 July 2008 EXEMPTION FROM APPOINTING AUDITORS

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07/08/077 August 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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01/08/061 August 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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15/06/0615 June 2006 EXEMPTION FROM APPOINTING AUDITORS

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08/08/058 August 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 EXEMPTION FROM APPOINTING AUDITORS

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20/06/0520 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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30/07/0430 July 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 EXEMPTION FROM APPOINTING AUDITORS

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17/06/0417 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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13/08/0313 August 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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22/04/0322 April 2003 EXEMPTION FROM APPOINTING AUDITORS

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01/08/021 August 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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06/06/026 June 2002 EXEMPTION FROM APPOINTING AUDITORS

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16/08/0116 August 2001 RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS

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16/08/0116 August 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/04/0119 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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13/04/0113 April 2001 REGISTERED OFFICE CHANGED ON 13/04/01 FROM: LOT 12, FAWKHAM MANOR FAWKHAM DARTFORD KENT, DA3 8ND

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05/04/015 April 2001 EXEMPTION FROM APPOINTING AUDITORS

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21/07/0021 July 2000 RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS

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06/06/006 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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06/06/006 June 2000 EXEMPTION FROM APPOINTING AUDITORS 14/05/00

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26/07/9926 July 1999 RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS

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15/06/9915 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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15/06/9915 June 1999 EXEMPTION FROM APPOINTING AUDITORS 07/06/99

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24/07/9824 July 1998 RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS

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12/06/9812 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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12/06/9812 June 1998 EXEMPTION FROM APPOINTING AUDITORS 07/06/98

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23/07/9723 July 1997 RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS

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27/06/9727 June 1997 EXEMPTION FROM APPOINTING AUDITORS 19/06/97

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27/06/9727 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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11/08/9611 August 1996 RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS

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17/06/9617 June 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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17/07/9517 July 1995 RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS

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10/07/9510 July 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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05/08/945 August 1994 RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS

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05/08/945 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/08/945 August 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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05/07/945 July 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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23/11/9323 November 1993 DIRECTOR RESIGNED

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23/11/9323 November 1993 DIRECTOR RESIGNED

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23/11/9323 November 1993 SECRETARY RESIGNED

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29/07/9329 July 1993 RETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS

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29/07/9329 July 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/06/9328 June 1993 SECRETARY RESIGNED

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05/05/935 May 1993 NEW SECRETARY APPOINTED

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05/05/935 May 1993 NEW DIRECTOR APPOINTED

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05/05/935 May 1993 NEW DIRECTOR APPOINTED

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17/02/9317 February 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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17/02/9317 February 1993 REGISTERED OFFICE CHANGED ON 17/02/93 FROM: C/O ORR SHOTLIFF 160 PICCADILLY LONDON W1V 0NQ

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09/11/929 November 1992 ALTER MEM AND ARTS 27/08/92

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09/11/929 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/09/9217 September 1992 REGISTERED OFFICE CHANGED ON 17/09/92 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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09/09/929 September 1992 COMPANY NAME CHANGED SPEED 2825 LIMITED CERTIFICATE ISSUED ON 10/09/92

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05/08/925 August 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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