PIRATE PRODUCTIONS LIMITED

Hellopages » Cardiff » Cardiff » CF10 2DX

Company number 03084654
Status Active
Incorporation Date 27 July 1995
Company Type Private Limited Company
Address 16 CHURCHILL WAY, CARDIFF, CF10 2DX
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015; Confirmation statement made on 29 August 2016 with updates. The most likely internet sites of PIRATE PRODUCTIONS LIMITED are www.pirateproductions.co.uk, and www.pirate-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pirate Productions Limited is a Private Limited Company. The company registration number is 03084654. Pirate Productions Limited has been working since 27 July 1995. The present status of the company is Active. The registered address of Pirate Productions Limited is 16 Churchill Way Cardiff Cf10 2dx. . WILLIAMS, Ruth Jennifer is a Secretary of the company. GRIFFIN, Annie Elizabeth is a Director of the company. Secretary BROWN, Matthew has been resigned. Secretary FORD, Laura has been resigned. Secretary REDDIE, Gina Carla Manuela has been resigned. Secretary WEIR, Hilary has been resigned. Secretary WHITTAKER, Vanessa Elizabeth has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
WILLIAMS, Ruth Jennifer
Appointed Date: 06 September 2011

Director
GRIFFIN, Annie Elizabeth
Appointed Date: 31 October 1995
65 years old

Resigned Directors

Secretary
BROWN, Matthew
Resigned: 05 September 2011
Appointed Date: 10 September 2007

Secretary
FORD, Laura
Resigned: 05 October 2001
Appointed Date: 31 October 1995

Secretary
REDDIE, Gina Carla Manuela
Resigned: 10 September 2007
Appointed Date: 06 December 2006

Secretary
WEIR, Hilary
Resigned: 06 December 2006
Appointed Date: 16 October 2001

Secretary
WHITTAKER, Vanessa Elizabeth
Resigned: 16 October 2001
Appointed Date: 06 April 2001

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 October 1995
Appointed Date: 27 July 1995

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 31 October 1995
Appointed Date: 27 July 1995

Persons With Significant Control

Ms Anne Elizabeth Griffin
Notified on: 29 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PIRATE PRODUCTIONS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
31 Aug 2016
Confirmation statement made on 29 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
...
... and 57 more events
09 Nov 1995
Director resigned

09 Nov 1995
New director appointed

09 Nov 1995
New secretary appointed

09 Nov 1995
Registered office changed on 09/11/95 from: 12 york place leeds LS1 2DS

27 Jul 1995
Incorporation