PING PONG PROJECT LIMITED

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Company Documents

DateDescription
26/09/2426 September 2024 Cessation of Life and Soul Pictures (International) Limited as a person with significant control on 2019-02-21

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26/09/2426 September 2024 Notification of Wcs Nominees Limited as a person with significant control on 2016-09-17

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26/09/2426 September 2024 Confirmation statement made on 2024-09-17 with no updates

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29/08/2429 August 2024 Micro company accounts made up to 2023-10-31

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24/04/2424 April 2024 Second filing of Confirmation Statement dated 2019-09-17

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15/01/2415 January 2024 Previous accounting period shortened from 2024-03-30 to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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22/09/2322 September 2023 Confirmation statement made on 2023-09-17 with no updates

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21/09/2321 September 2023 Change of details for Mr Bruce Bower as a person with significant control on 2023-09-01

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01/09/231 September 2023 Change of details for Mr Bruce Bower as a person with significant control on 2023-09-01

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01/09/231 September 2023 Registered office address changed from 2 Lakeview Stables Lower St Clere Kemsing Sevenoaks Kent TN15 6NL England to Summit House 170 Finchley Road London NW3 6BP on 2023-09-01

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01/09/231 September 2023 Director's details changed for Mr Martyn Richardson Auty on 2023-09-01

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01/09/231 September 2023 Director's details changed for Mr Bruce Gregory Bower on 2023-09-01

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12/07/2312 July 2023 Micro company accounts made up to 2023-03-30

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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15/02/2315 February 2023 Compulsory strike-off action has been discontinued

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15/02/2315 February 2023 Compulsory strike-off action has been discontinued

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14/02/2314 February 2023 First Gazette notice for compulsory strike-off

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14/02/2314 February 2023 First Gazette notice for compulsory strike-off

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13/02/2313 February 2023 Notification of Bruce Bower as a person with significant control on 2022-10-12

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13/02/2313 February 2023 Cessation of Bruno Mustic as a person with significant control on 2022-10-12

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13/02/2313 February 2023 Confirmation statement made on 2022-09-17 with no updates

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08/12/228 December 2022 Micro company accounts made up to 2022-03-30

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09/11/229 November 2022 Appointment of Mr Bruce Bower as a director on 2022-10-12

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09/11/229 November 2022 Termination of appointment of Bruno Mustic as a director on 2022-10-12

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-30

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28/09/2128 September 2021 Confirmation statement made on 2021-09-17 with no updates

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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28/01/2028 January 2020 Confirmation statement made on 2019-09-17 with updates

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES

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22/01/2022 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIFE AND SOUL PICTURES (INTERNATIONAL) LIMITED

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22/01/2022 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUNO MUSTIC

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22/01/2022 January 2020 CESSATION OF MARTYN RICHARDSON AUTY AS A PSC

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22/01/2022 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO MUSTIC / 09/12/2019

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17/01/2017 January 2020 Cancellation of shares. Statement of capital on 2016-09-17

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17/01/2017 January 2020 17/09/16 STATEMENT OF CAPITAL GBP 1.00

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14/12/1914 December 2019 DISS40 (DISS40(SOAD))

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19

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10/12/1910 December 2019 FIRST GAZETTE

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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21/02/1921 February 2019 REGISTERED OFFICE CHANGED ON 21/02/2019 FROM 2 MARTIN HOUSE NORTH END ROAD LONDON W14 9NL

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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22/10/1822 October 2018 APPOINTMENT TERMINATED, DIRECTOR SARA HERBST

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07/06/187 June 2018 DIRECTOR APPOINTED MR BRUNO MUSTIC

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/03/189 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17

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26/01/1826 January 2018 APPOINTMENT TERMINATED, SECRETARY AURIA@WIMPOLE STREET LTD

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26/01/1826 January 2018 DIRECTOR APPOINTED MS SARA HERBST

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21/12/1721 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/09/1614 September 2016 PREVSHO FROM 30/09/2016 TO 31/03/2016

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14/09/1614 September 2016 REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 9 WIMPOLE STREET LONDON W1G 9SR

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07/09/167 September 2016 DISS40 (DISS40(SOAD))

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16/08/1616 August 2016 FIRST GAZETTE

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22/06/1622 June 2016 CORPORATE SECRETARY APPOINTED AURIA @ WIMPOLE STREET LTD

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25/05/1625 May 2016 APPOINTMENT TERMINATED, DIRECTOR LISA LAMBERT

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13/05/1613 May 2016 DIRECTOR APPOINTED MR MARTYN RICHARDSON AUTY

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19/10/1519 October 2015 Annual return made up to 17 September 2015 with full list of shareholders

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19/09/1419 September 2014 COMPANY NAME CHANGED PING PONG THE MOVIE LIMITED CERTIFICATE ISSUED ON 19/09/14

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17/09/1417 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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