Company number 04938505
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address 3 ETSOME HILL COTTAGES, SOMERTON, SOMERSET, TA11 6JD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 2
. The most likely internet sites of PPFI LIMITED are www.ppfi.co.uk, and www.ppfi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Yeovil Junction Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ppfi Limited is a Private Limited Company.
The company registration number is 04938505. Ppfi Limited has been working since 21 October 2003.
The present status of the company is Active. The registered address of Ppfi Limited is 3 Etsome Hill Cottages Somerton Somerset Ta11 6jd. . DE BEAUJEU, Philip Guy Certain is a Secretary of the company. DE BEAUJEU, Philip Guy Certain is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director READE, Simon Paul has been resigned. Director THORP, Roger Toogood has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 24 October 2003
Appointed Date: 21 October 2003
Director
READE, Simon Paul
Resigned: 01 October 2012
Appointed Date: 17 December 2009
59 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 24 October 2003
Appointed Date: 21 October 2003
Persons With Significant Control
PPFI LIMITED Events
05 Nov 2016
Confirmation statement made on 21 October 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
10 Jun 2015
Total exemption small company accounts made up to 31 October 2014
24 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
...
... and 34 more events
11 Dec 2003
New secretary appointed;new director appointed
29 Oct 2003
Registered office changed on 29/10/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
29 Oct 2003
Director resigned
29 Oct 2003
Secretary resigned
21 Oct 2003
Incorporation
12 November 2004
Debenture
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 2004
Charge over cash deposit and account
Delivered: 12 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The deposit and the debts represented by the charge…
30 July 2004
Charge on deposits
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum deposited in the deposit account numbered…