PGM PRODUCTIONS LIMITED
LISS

Hellopages » West Sussex » Chichester » GU33 7PQ

Company number 05193873
Status Active
Incorporation Date 30 July 2004
Company Type Private Limited Company
Address THE OLD BREW HOUSE LONDON ROAD, RAKE, LISS, HAMPSHIRE, ENGLAND, GU33 7PQ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Micro company accounts made up to 31 December 2015; Registered office address changed from 57 Rushes Road Petersfield Hampshire GU32 3BP to The Old Brew House London Road Rake Liss Hampshire GU33 7PQ on 29 February 2016. The most likely internet sites of PGM PRODUCTIONS LIMITED are www.pgmproductions.co.uk, and www.pgm-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Petersfield Rail Station is 4.4 miles; to Haslemere Rail Station is 6.8 miles; to Alton Rail Station is 8.9 miles; to Bentley (Hants) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pgm Productions Limited is a Private Limited Company. The company registration number is 05193873. Pgm Productions Limited has been working since 30 July 2004. The present status of the company is Active. The registered address of Pgm Productions Limited is The Old Brew House London Road Rake Liss Hampshire England Gu33 7pq. . GEORGE, Piers Claton is a Director of the company. Secretary GEORGE, Simon Claton has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
GEORGE, Piers Claton
Appointed Date: 01 September 2004
52 years old

Resigned Directors

Secretary
GEORGE, Simon Claton
Resigned: 12 July 2012
Appointed Date: 02 September 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 August 2004
Appointed Date: 30 July 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 August 2004
Appointed Date: 30 July 2004

Persons With Significant Control

Mr Piers Claton George
Notified on: 10 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

PGM PRODUCTIONS LIMITED Events

14 Sep 2016
Confirmation statement made on 30 July 2016 with updates
14 Sep 2016
Micro company accounts made up to 31 December 2015
29 Feb 2016
Registered office address changed from 57 Rushes Road Petersfield Hampshire GU32 3BP to The Old Brew House London Road Rake Liss Hampshire GU33 7PQ on 29 February 2016
14 Oct 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1

13 Jul 2015
Micro company accounts made up to 31 December 2014
...
... and 28 more events
09 Sep 2004
Registered office changed on 09/09/04 from: 64 sandling road maidstone kent ME14 2RJ
09 Sep 2004
New director appointed
03 Aug 2004
Secretary resigned
03 Aug 2004
Director resigned
30 Jul 2004
Incorporation