PLINIUS PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG
Company number 07451456
Status Active
Incorporation Date 25 November 2010
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Previous accounting period extended from 1 April 2016 to 30 September 2016; Previous accounting period shortened from 2 April 2016 to 1 April 2016; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of PLINIUS PRODUCTIONS LIMITED are www.pliniusproductions.co.uk, and www.plinius-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Plinius Productions Limited is a Private Limited Company. The company registration number is 07451456. Plinius Productions Limited has been working since 25 November 2010. The present status of the company is Active. The registered address of Plinius 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. FORSTER, Neil Andrew is a Director of the company. REID, Duncan Murray is a Director of the company. SPEIGHT, Sebastian James is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 25 November 2010
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016
Director
FORSTER, Neil Andrew
Appointed Date: 25 November 2010
55 years old
Director
REID, Duncan Murray
Appointed Date: 25 November 2010
67 years old
Director
SPEIGHT, Sebastian James
Appointed Date: 25 November 2010
58 years old

Persons With Significant Control

Ingenious Holdings Limited
Notified on: 21 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ingenious Media Limited
Notified on: 21 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLINIUS PRODUCTIONS LIMITED Events

21 Mar 2017
Previous accounting period extended from 1 April 2016 to 30 September 2016
23 Dec 2016
Previous accounting period shortened from 2 April 2016 to 1 April 2016
22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
21 Jul 2016
Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
27 Jun 2016
Full accounts made up to 5 April 2015
...
... and 31 more events
24 Mar 2011
Statement of capital following an allotment of shares on 22 March 2011
  • GBP 1,557,342
08 Dec 2010
Commence business and borrow
08 Dec 2010
Trading certificate for a public company
06 Dec 2010
Current accounting period shortened from 30 November 2011 to 5 April 2011
25 Nov 2010
Incorporation

PLINIUS PRODUCTIONS LIMITED Charges

20 August 2014
Charge code 0745 1456 0001
Delivered: 6 September 2014
Status: Outstanding
Persons entitled: Ingenious Media Finance Limited
Description: Contains fixed charge…

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