PING PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Haringey » N8 9EX

Company number 05212064
Status Active
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address 12 BRISTON GROVE, CROUCH END, LONDON, N8 9EX
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 2 . The most likely internet sites of PING PRODUCTIONS LIMITED are www.pingproductions.co.uk, and www.ping-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 Brondesbury Park Rail Station is 4.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 9.2 miles; to Balham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ping Productions Limited is a Private Limited Company. The company registration number is 05212064. Ping Productions Limited has been working since 23 August 2004. The present status of the company is Active. The registered address of Ping Productions Limited is 12 Briston Grove Crouch End London N8 9ex. . TWIGG, Mark Stewart Andrew is a Secretary of the company. PASS, Graham Henry is a Director of the company. TWIGG, Mark Stewart Andrew is a Director of the company. Secretary TWIGG, Stewart Mark Andrew has been resigned. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director TWIGG, Stewart Mark Andrew has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
TWIGG, Mark Stewart Andrew
Appointed Date: 01 January 2009

Director
PASS, Graham Henry
Appointed Date: 01 April 2005
74 years old

Director
TWIGG, Mark Stewart Andrew
Appointed Date: 01 January 2009
61 years old

Resigned Directors

Secretary
TWIGG, Stewart Mark Andrew
Resigned: 12 July 2008
Appointed Date: 01 April 2005

Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 23 August 2004
Appointed Date: 23 August 2004

Director
TWIGG, Stewart Mark Andrew
Resigned: 12 July 2008
Appointed Date: 01 April 2005
61 years old

Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 23 August 2004
Appointed Date: 23 August 2004

Persons With Significant Control

Mr Graham Henry Pass
Notified on: 23 August 2016
74 years old
Nature of control: Has significant influence or control

PING PRODUCTIONS LIMITED Events

27 Aug 2016
Confirmation statement made on 23 August 2016 with updates
26 May 2016
Total exemption full accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2

05 Sep 2015
Compulsory strike-off action has been discontinued
03 Sep 2015
Total exemption full accounts made up to 31 August 2014
...
... and 27 more events
19 May 2005
New secretary appointed;new director appointed
11 Apr 2005
New director appointed
23 Aug 2004
Secretary resigned
23 Aug 2004
Director resigned
23 Aug 2004
Incorporation