Company number 09221832
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address 2 MARTIN HOUSE, NORTH END ROAD, LONDON, W14 9NL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 September 2016 to 31 March 2016. The most likely internet sites of PING PONG PROJECT LIMITED are www.pingpongproject.co.uk, and www.ping-pong-project.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Ping Pong Project Limited is a Private Limited Company.
The company registration number is 09221832. Ping Pong Project Limited has been working since 17 September 2014.
The present status of the company is Active. The registered address of Ping Pong Project Limited is 2 Martin House North End Road London W14 9nl. . AURIA@WIMPOLE STREET LTD is a Secretary of the company. AUTY, Martyn Richardson is a Director of the company. Director LAMBERT, Lisa has been resigned. The company operates in "Motion picture production activities".
Current Directors
Secretary
AURIA@WIMPOLE STREET LTD
Appointed Date: 22 June 2016
Resigned Directors
Director
LAMBERT, Lisa
Resigned: 25 May 2016
Appointed Date: 17 September 2014
57 years old
Persons With Significant Control
Mr Martyn Richardson Auty
Notified on: 25 May 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
PING PONG PROJECT LIMITED Events
06 Jan 2017
Confirmation statement made on 17 September 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
14 Sep 2016
Registered office address changed from 9 Wimpole Street London W1G 9SR to 2 Martin House North End Road London W14 9NL on 14 September 2016
07 Sep 2016
Compulsory strike-off action has been discontinued
...
... and 3 more events
13 May 2016
Appointment of Mr Martyn Richardson Auty as a director on 13 May 2016
19 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
19 Sep 2014
Company name changed ping pong the movie LIMITED\certificate issued on 19/09/14
-
NM01 ‐
Change of name by resolution
19 Sep 2014
Resolutions
-
RES15 ‐
Change company name resolution on 2014-09-18
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
-
MODEL ARTICLES ‐
Model articles adopted