TALKING PIG ENTERPRISES LIMITED
LONDON PIG E CORP LIMITED PIGGYBANK CORP LIMITED

Hellopages » Greater London » Camden » NW3 1NH

Company number 04634707
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address 28 ROSSLYN HILL, HAMPSTEAD, LONDON, NW3 1NH
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of TALKING PIG ENTERPRISES LIMITED are www.talkingpigenterprises.co.uk, and www.talking-pig-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Talking Pig Enterprises Limited is a Private Limited Company. The company registration number is 04634707. Talking Pig Enterprises Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Talking Pig Enterprises Limited is 28 Rosslyn Hill Hampstead London Nw3 1nh. . SAMUEL, Ernest Simon is a Director of the company. Secretary CAVENDISH SECRETARIAL LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director STEWART, Harvey Stuart has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
SAMUEL, Ernest Simon
Appointed Date: 20 April 2007
77 years old

Resigned Directors

Secretary
CAVENDISH SECRETARIAL LIMITED
Resigned: 29 August 2008
Appointed Date: 13 January 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Director
STEWART, Harvey Stuart
Resigned: 20 June 2011
Appointed Date: 13 January 2003
88 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Mr Ernest Simon Samuel
Notified on: 31 January 2017
77 years old
Nature of control: Ownership of shares – 75% or more

TALKING PIG ENTERPRISES LIMITED Events

08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 28 February 2016
25 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100

06 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100

...
... and 34 more events
12 Feb 2003
New director appointed
12 Feb 2003
Secretary resigned
12 Feb 2003
Director resigned
05 Feb 2003
Company name changed piggybank corp LIMITED\certificate issued on 05/02/03
13 Jan 2003
Incorporation