PECAN PIE FILMS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 07736493
Status Active
Incorporation Date 10 August 2011
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100 . The most likely internet sites of PECAN PIE FILMS LIMITED are www.pecanpiefilms.co.uk, and www.pecan-pie-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Pecan Pie Films Limited is a Private Limited Company. The company registration number is 07736493. Pecan Pie Films Limited has been working since 10 August 2011. The present status of the company is Active. The registered address of Pecan Pie Films Limited is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £1.52k. It is £-30.09k against last year. The cash in hand is £40.18k. It is £-42.58k against last year. And the total assets are £40.48k, which is £-42.52k against last year. MORRIS, Tessa Jo is a Director of the company. Secretary AURIA@WIMPOLE STREET LTD has been resigned. Secretary WIMPOLE STREET ENTERPRISES LTD has been resigned. The company operates in "Motion picture production activities".


pecan pie films Key Finiance

LIABILITIES £1.52k
-96%
CASH £40.18k
-52%
TOTAL ASSETS £40.48k
-52%
All Financial Figures

Current Directors

Director
MORRIS, Tessa Jo
Appointed Date: 10 August 2011
48 years old

Resigned Directors

Secretary
AURIA@WIMPOLE STREET LTD
Resigned: 01 September 2013
Appointed Date: 31 December 2012
Secretary
WIMPOLE STREET ENTERPRISES LTD
Resigned: 31 December 2012
Appointed Date: 10 August 2011

Persons With Significant Control

Ms Tessa Jo Morris
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

PECAN PIE FILMS LIMITED Events

15 Jul 2016
Confirmation statement made on 14 July 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 August 2015
13 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
02 Feb 2015
Total exemption small company accounts made up to 31 August 2014
12 Aug 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
...
... and 5 more events
18 Mar 2013
Appointment of Auria@Wimpole Street Ltd as a secretary
18 Mar 2013
Termination of appointment of Wimpole Street Enterprises Ltd as a secretary
20 Dec 2012
Total exemption small company accounts made up to 31 August 2012
26 Sep 2012
Annual return made up to 10 August 2012 with full list of shareholders
10 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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