PERIWINKLE PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 09444644
Status Active
Incorporation Date 17 February 2015
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Ms Cora Mary Palfrey as a director on 29 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Termination of appointment of Ruth Jennifer Erskine as a director on 22 March 2017. The most likely internet sites of PERIWINKLE PRODUCTIONS LIMITED are www.periwinkleproductions.co.uk, and www.periwinkle-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Periwinkle Productions Limited is a Private Limited Company. The company registration number is 09444644. Periwinkle Productions Limited has been working since 17 February 2015. The present status of the company is Active. The registered address of Periwinkle Productions Limited is 15 Golden Square London United Kingdom W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. O'SHEA, Tim is a Director of the company. PALFREY, Cora Mary is a Director of the company. Director ERSKINE, Ruth Jennifer has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 22 March 2017
Secretary
GREENFIELD, Emma Louise
Appointed Date: 22 March 2017
Director
O'SHEA, Tim
Appointed Date: 22 March 2017
45 years old
Director
PALFREY, Cora Mary
Appointed Date: 29 March 2017
59 years old

Resigned Directors

Director
ERSKINE, Ruth Jennifer
Resigned: 22 March 2017
Appointed Date: 17 February 2015
35 years old

Persons With Significant Control

P.L.R. Nominees Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERIWINKLE PRODUCTIONS LIMITED Events

04 Apr 2017
Appointment of Ms Cora Mary Palfrey as a director on 29 March 2017
31 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
23 Mar 2017
Termination of appointment of Ruth Jennifer Erskine as a director on 22 March 2017
23 Mar 2017
Appointment of Sarah Cruickshank as a secretary on 22 March 2017
23 Mar 2017
Appointment of Emma Louise Greenfield as a secretary on 22 March 2017
...
... and 2 more events
27 Feb 2017
Confirmation statement made on 17 February 2017 with updates
09 Nov 2016
Accounts for a dormant company made up to 28 February 2016
19 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
19 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2015
Incorporation
Statement of capital on 2015-02-17
  • GBP 1

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