Company number 07637225
Status Active - Proposal to Strike off
Incorporation Date 17 May 2011
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR, 7 - 10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
GBP 3
. The most likely internet sites of P GUIDE PRODUCTION LIMITED are www.pguideproduction.co.uk, and www.p-guide-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. P Guide Production Limited is a Private Limited Company.
The company registration number is 07637225. P Guide Production Limited has been working since 17 May 2011.
The present status of the company is Active - Proposal to Strike off. The registered address of P Guide Production Limited is C O Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London W1g 9dq. . ROSENBAUM, Martin Joseph is a Director of the company. TWISLETON WYKEHAM FIENNES, Sophia Victoria is a Director of the company. WILSON, James Lewis is a Director of the company. The company operates in "Television programme production activities".
Current Directors
P GUIDE PRODUCTION LIMITED Events
09 Feb 2017
Compulsory strike-off action has been suspended
06 Dec 2016
First Gazette notice for compulsory strike-off
19 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
18 May 2016
Director's details changed for Mr Martin Joseph Rosenbaum on 13 May 2016
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 12 more events
22 Jul 2011
Particulars of a mortgage or charge / charge no: 4
22 Jul 2011
Particulars of a mortgage or charge / charge no: 3
21 Jul 2011
Particulars of a mortgage or charge / charge no: 1
07 Jul 2011
Appointment of Mr James Lewis Wilson as a director
17 May 2011
Incorporation
19 July 2011
Deed of security assignment and charge
Delivered: 22 July 2011
Status: Outstanding
Persons entitled: The British Film Institute
Description: Right title and interest in all copies of the film…
19 July 2011
Deed of security assignment and charge
Delivered: 22 July 2011
Status: Outstanding
Persons entitled: Bord Scannan Na Heireann/Irish Film Board
Description: Right title and interest in all copies of the film…
19 July 2011
Charge and deed of assignment
Delivered: 22 July 2011
Status: Outstanding
Persons entitled: Channel Four Television Corporation
Description: Fixed and floating charge over all right title and interest…
19 July 2011
Charge
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Rooks Nest Entertainment Limited
Description: All of the chargors' right title benefit and interest to…