PURPLE FIELD PRODUCTIONS LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewTermination of appointment of Jane Elizabeth Stables as a director on 2025-09-07

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29/05/2529 May 2025 Termination of appointment of Keren Chapman as a director on 2025-04-02

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27/02/2527 February 2025 Termination of appointment of Josie Eve Gallo as a director on 2025-02-27

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19/11/2419 November 2024 Termination of appointment of Samantha Bowie as a director on 2024-11-12

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15/11/2415 November 2024 Micro company accounts made up to 2024-04-30

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15/11/2415 November 2024 Termination of appointment of Joel Thomas Canty as a director on 2024-11-12

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14/11/2414 November 2024 Termination of appointment of Harry Canty as a director on 2024-11-12

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13/10/2413 October 2024 Appointment of Ms Keren Chapman as a director on 2024-10-01

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13/10/2413 October 2024 Appointment of Ms Manuella Borges as a director on 2024-10-06

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13/10/2413 October 2024 Appointment of Mr Kyle Dane Ewen as a director on 2024-10-01

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13/10/2413 October 2024 Appointment of Mr Mark James Ridyard as a director on 2024-10-04

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01/10/241 October 2024 Appointment of Mr Richard Edward Elgood as a director on 2024-10-01

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01/09/241 September 2024 Registered office address changed from Tall Trees Stanford Dingley Reading RG7 6LS England to 11 Summerlands Park Drive Ilminster TA19 9BW on 2024-09-01

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01/09/241 September 2024 Termination of appointment of Jamsheda Mahbub Young as a director on 2024-08-31

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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01/10/231 October 2023 Confirmation statement made on 2023-09-18 with no updates

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14/09/2314 September 2023 Termination of appointment of Kevin John Waldie as a director on 2023-08-15

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14/09/2314 September 2023 Appointment of Ms Samantha Bowie as a director on 2023-08-29

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29/08/2329 August 2023 Termination of appointment of Robert Graham Rainbow as a director on 2023-07-11

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09/07/239 July 2023 Appointment of Ms Jamsheda Mahbub Young as a director on 2023-07-04

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30/06/2330 June 2023 Micro company accounts made up to 2023-04-30

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06/06/236 June 2023 Termination of appointment of Richard Edward Elgood as a director on 2023-05-01

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04/06/234 June 2023 Appointment of Dr Fletcher Alexander Tembo as a director on 2023-04-28

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04/06/234 June 2023 Appointment of Ms Josie Eve Gallo as a director on 2023-04-28

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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07/01/237 January 2023 Termination of appointment of Anand Ramesh Jagatia as a director on 2022-10-10

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20/09/2220 September 2022 Director's details changed for Mr Joel Canty on 2022-09-19

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20/09/2220 September 2022 Termination of appointment of Fadhili Maghiya as a director on 2022-09-07

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20/09/2220 September 2022 Confirmation statement made on 2022-09-18 with no updates

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29/01/2229 January 2022 Micro company accounts made up to 2021-04-30

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03/12/213 December 2021 Termination of appointment of Elspeth Christina Waldie as a director on 2021-11-30

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14/11/2114 November 2021 Registered office address changed from 10 Hillview Terrace Ilminster Somerset TA19 9AL to Tall Trees Stanford Dingley Reading RG7 6LS on 2021-11-14

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30/09/2130 September 2021 Confirmation statement made on 2021-09-18 with no updates

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26/09/2126 September 2021 Termination of appointment of Helen Da Silva Wood as a director on 2021-06-24

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26/09/2126 September 2021 Termination of appointment of Susan Morley as a secretary on 2021-09-21

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/01/2123 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES

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02/10/202 October 2020 DIRECTOR APPOINTED MR HARRY CANTY

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29/09/2029 September 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEARY

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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04/12/194 December 2019 DIRECTOR APPOINTED MS HELEN DA SILVA WOOD

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04/12/194 December 2019 DIRECTOR APPOINTED MR JOEL CANTY

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04/12/194 December 2019 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY EVANS

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04/12/194 December 2019 APPOINTMENT TERMINATED, DIRECTOR DIANE MAKEPEACE

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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24/06/1924 June 2019 DIRECTOR APPOINTED MR CHRISTOPHER PETER DEARY

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19/06/1919 June 2019 DIRECTOR APPOINTED MR RICHARD EDWARD ELGOOD

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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21/03/1921 March 2019 DIRECTOR APPOINTED DR KEVIN JOHN WALDIE

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26/10/1826 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/03/1813 March 2018 APPOINTMENT TERMINATED, DIRECTOR SUSAN MORLEY

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30/01/1830 January 2018 APPOINTMENT TERMINATED, DIRECTOR JENNIFER DEVITT

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16/01/1816 January 2018 DIRECTOR APPOINTED DIANE ELIZABETH MAKEPEACE

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16/01/1816 January 2018 DIRECTOR APPOINTED MRS ROSEMARY EVANS

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16/01/1816 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND CHANT / 05/01/2018

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16/01/1816 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH MAKEPEACE / 15/01/2018

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16/01/1816 January 2018 DIRECTOR APPOINTED JENNIFER ANNE DEVITT

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27/12/1727 December 2017 30/04/17 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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04/01/174 January 2017 30/04/16 TOTAL EXEMPTION FULL

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04/12/164 December 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEWES

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08/11/168 November 2016 DIRECTOR APPOINTED MR BRIAN HARPER

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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05/10/155 October 2015 26/09/15 NO MEMBER LIST

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24/06/1524 June 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN STEVENS

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17/01/1517 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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06/01/156 January 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN SEATON

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16/10/1416 October 2014 26/09/14 NO MEMBER LIST

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15/01/1415 January 2014 DIRECTOR APPOINTED MR BRIAN SEATON

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17/10/1317 October 2013 30/04/13 TOTAL EXEMPTION FULL

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12/10/1312 October 2013 26/09/13 NO MEMBER LIST

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20/08/1320 August 2013 DIRECTOR APPOINTED MR ROBERT GRAHAM RAINBOW

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20/08/1320 August 2013 DIRECTOR APPOINTED MRS SUSAN MORLEY

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06/02/136 February 2013 DIRECTOR APPOINTED MR COLIN ANDREW STEVENS

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06/02/136 February 2013 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RICHARDSON

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21/01/1321 January 2013 30/04/12 TOTAL EXEMPTION FULL

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19/11/1219 November 2012 APPOINTMENT TERMINATED, DIRECTOR CAROLINE JONES

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30/09/1230 September 2012 26/09/12 NO MEMBER LIST

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20/04/1220 April 2012 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TIMMS

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20/04/1220 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEWES / 01/04/2012

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05/01/125 January 2012 DIRECTOR APPOINTED MS CAROLINE JONES

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05/01/125 January 2012 DIRECTOR APPOINTED MR ROLAND CHANT

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23/12/1123 December 2011 30/04/11 TOTAL EXEMPTION FULL

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23/10/1123 October 2011 APPOINTMENT TERMINATED, SECRETARY JOHN WALDIE

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23/10/1123 October 2011 SECRETARY APPOINTED MRS SUSAN MORLEY

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23/10/1123 October 2011 26/09/11 NO MEMBER LIST

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27/09/1127 September 2011 APPOINTMENT TERMINATED, SECRETARY JOHN WALDIE

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13/08/1113 August 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN WALDIE

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12/08/1112 August 2011 DIRECTOR APPOINTED MR JON LEWES

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELSPETH CHRISTINA WALDIE / 01/09/2010

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MICHAEL MILES RICHARDSON / 01/09/2010

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCOTT GARDHAM WALDIE / 01/09/2010

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH TIMMS / 01/09/2010

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11/11/1011 November 2010 26/09/10 NO MEMBER LIST

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06/10/106 October 2010 26/09/09 NO MEMBER LIST

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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08/07/098 July 2009 CURRSHO FROM 30/09/2008 TO 30/04/2008

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08/07/098 July 2009 Annual accounts small company total exemption made up to 30 April 2008

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05/11/085 November 2008 ANNUAL RETURN MADE UP TO 26/09/08

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05/11/085 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WALDIE / 01/10/2007

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26/09/0726 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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