Company number 09605802
Status Active
Incorporation Date 22 May 2015
Company Type Private Limited Company
Address 10TH FLOOR, THE MET BUILDING, 22 PERCY STREET, LONDON, UNITED KINGDOM, W1T 2BU
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 1,000
; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of PI PRODUCTIONS LIMITED are www.piproductions.co.uk, and www.pi-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Pi Productions Limited is a Private Limited Company.
The company registration number is 09605802. Pi Productions Limited has been working since 22 May 2015.
The present status of the company is Active. The registered address of Pi Productions Limited is 10th Floor The Met Building 22 Percy Street London United Kingdom W1t 2bu. . MULLIN, Stuart David is a Director of the company. SILVER, John Piers is a Director of the company. The company operates in "Television programme production activities".
Current Directors
PI PRODUCTIONS LIMITED Events
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
16 Oct 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
12 Oct 2015
Statement of capital following an allotment of shares on 14 August 2015
04 Aug 2015
Appointment of Mr John Piers Silver as a director on 3 August 2015
...
... and 0 more events
07 Jul 2015
Company name changed greenbird affiliate 3 LTD\certificate issued on 07/07/15
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-07-06
27 May 2015
Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG
27 May 2015
Register inspection address has been changed to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG
22 May 2015
Current accounting period shortened from 31 May 2016 to 31 March 2016
22 May 2015
Incorporation
Statement of capital on 2015-05-22
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)