PITFAN PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 07912755
Status Active
Incorporation Date 17 January 2012
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Previous accounting period shortened from 30 March 2016 to 29 March 2016; Confirmation statement made on 10 February 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of PITFAN PRODUCTIONS LIMITED are www.pitfanproductions.co.uk, and www.pitfan-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Pitfan Productions Limited is a Private Limited Company. The company registration number is 07912755. Pitfan Productions Limited has been working since 17 January 2012. The present status of the company is Active. The registered address of Pitfan Productions Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. EASTWOOD, Harry John Charles is a Director of the company. O'SHEA, Tim is a Director of the company. Director HAYCOCK, Fergus Kingsley has been resigned. Director JONES, Richard Dylan has been resigned. Director REEVE, James Edward Taylor has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 17 January 2012
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016
Director
EASTWOOD, Harry John Charles
Appointed Date: 10 April 2013
58 years old
Director
O'SHEA, Tim
Appointed Date: 05 April 2013
45 years old

Resigned Directors

Director
HAYCOCK, Fergus Kingsley
Resigned: 10 April 2013
Appointed Date: 14 December 2012
45 years old
Director
JONES, Richard Dylan
Resigned: 05 April 2013
Appointed Date: 17 January 2012
51 years old
Director
REEVE, James Edward Taylor
Resigned: 14 December 2012
Appointed Date: 17 January 2012
65 years old

Persons With Significant Control

Ingenious Media Limited
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more

PITFAN PRODUCTIONS LIMITED Events

22 Mar 2017
Previous accounting period shortened from 30 March 2016 to 29 March 2016
21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
23 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
21 Jul 2016
Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
08 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
...
... and 17 more events
17 Dec 2012
Termination of appointment of James Reeve as a director
24 Apr 2012
Statement of capital following an allotment of shares on 5 April 2012
  • GBP 1,976,592
19 Mar 2012
Annual return made up to 28 February 2012 with full list of shareholders
27 Jan 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
17 Jan 2012
Incorporation

PITFAN PRODUCTIONS LIMITED Charges

17 April 2014
Charge code 0791 2755 0001
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Anacott (25) Filmed Entertainment Limited
Description: Contains fixed charge…

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