PUMPKIN INTERACTIVE LTD
BRISTOL PUMPKIN TELEVISION LIMITED

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Company number 03828988
Status Active
Incorporation Date 20 August 1999
Company Type Private Limited Company
Address 13 GROVE ROAD, REDLAND, BRISTOL, BS6 6UJ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 101 . The most likely internet sites of PUMPKIN INTERACTIVE LTD are www.pumpkininteractive.co.uk, and www.pumpkin-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Pumpkin Interactive Ltd is a Private Limited Company. The company registration number is 03828988. Pumpkin Interactive Ltd has been working since 20 August 1999. The present status of the company is Active. The registered address of Pumpkin Interactive Ltd is 13 Grove Road Redland Bristol Bs6 6uj. . CONWAY, Katherine Olivia Margaret is a Secretary of the company. CONWAY, Katherine Olivia Margaret is a Director of the company. DAVIES, Grant William is a Director of the company. MACDONNELL, Julian Sorley Randal is a Director of the company. Secretary MACDONNELL, Julian Sorley Randal has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CONWAY, Katherine Olivia Margaret
Appointed Date: 08 May 2015

Director
CONWAY, Katherine Olivia Margaret
Appointed Date: 18 April 2007
57 years old

Director
DAVIES, Grant William
Appointed Date: 20 August 1999
57 years old

Director
MACDONNELL, Julian Sorley Randal
Appointed Date: 20 August 1999
58 years old

Resigned Directors

Secretary
MACDONNELL, Julian Sorley Randal
Resigned: 08 May 2015
Appointed Date: 20 August 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 August 1999
Appointed Date: 20 August 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 August 1999
Appointed Date: 20 August 1999

Persons With Significant Control

Ms Katherine Olivia, Margaret Conway
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Grant William Davies
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUMPKIN INTERACTIVE LTD Events

24 Aug 2016
Confirmation statement made on 20 August 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 101

05 Jun 2015
Total exemption small company accounts made up to 31 August 2014
08 May 2015
Appointment of Ms Katherine Olivia Margaret Conway as a secretary on 8 May 2015
...
... and 43 more events
26 Aug 1999
Secretary resigned
26 Aug 1999
Director resigned
26 Aug 1999
New secretary appointed;new director appointed
26 Aug 1999
New director appointed
20 Aug 1999
Incorporation