PIIIG PRODUCTIONS LIMITED
LONGFIELD

Hellopages » Kent » Sevenoaks » DA3 8ND
Company number 02737755
Status Active
Incorporation Date 5 August 1992
Company Type Private Limited Company
Address LOT 12 FAWKHAM MANOR, MANOR LANE, LONGFIELD, KENT, DA3 8ND
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 200 . The most likely internet sites of PIIIG PRODUCTIONS LIMITED are www.piiigproductions.co.uk, and www.piiig-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Piiig Productions Limited is a Private Limited Company. The company registration number is 02737755. Piiig Productions Limited has been working since 05 August 1992. The present status of the company is Active. The registered address of Piiig Productions Limited is Lot 12 Fawkham Manor Manor Lane Longfield Kent Da3 8nd. . BLACKER, Paul is a Secretary of the company. BLACKER, Paul is a Director of the company. LAMPARD, Simon Jeremy is a Director of the company. Secretary LAMPARD, Simon Jeremy has been resigned. Secretary RAWNSLEY, Elizabeth Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLACKER, Paul has been resigned. Director RAWNSEY, Fionn Max Llewellyn has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Educational support services".


piiig productions Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BLACKER, Paul
Director
BLACKER, Paul
Appointed Date: 01 August 1994
62 years old
Director
LAMPARD, Simon Jeremy
Appointed Date: 27 August 1992
62 years old

Resigned Directors

Secretary
LAMPARD, Simon Jeremy
Resigned: 01 August 1994
Appointed Date: 27 August 1992
Secretary
RAWNSLEY, Elizabeth Ann
Resigned: 23 June 1993
Appointed Date: 28 February 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 August 1992
Appointed Date: 05 August 1992
Director
BLACKER, Paul
Resigned: 01 August 1993
Appointed Date: 27 August 1992
62 years old
Director
RAWNSEY, Fionn Max Llewellyn
Resigned: 01 August 1993
Appointed Date: 28 February 1993
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 August 1992
Appointed Date: 05 August 1992

Persons With Significant Control

Mr Paul Blacker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Jeremy Lampard
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIIIG PRODUCTIONS LIMITED Events

07 Aug 2016
Confirmation statement made on 25 July 2016 with updates
10 Jun 2016
Accounts for a dormant company made up to 30 September 2015
19 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 200
17 Jun 2015
Accounts for a dormant company made up to 30 September 2014
05 Aug 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 200
...
... and 69 more events
09 Nov 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Sep 1992
Registered office changed on 17/09/92 from: classic house 174-180 old street london EC1V 9BP
09 Sep 1992
Company name changed speed 2825 LIMITED\certificate issued on 10/09/92
05 Aug 1992
Incorporation

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