Company number 08934493
Status Active
Incorporation Date 12 March 2014
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, ENGLAND, W1S 1DA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016. The most likely internet sites of PP PRODUCTIONS LTD are www.ppproductions.co.uk, and www.pp-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Pp Productions Ltd is a Private Limited Company.
The company registration number is 08934493. Pp Productions Ltd has been working since 12 March 2014.
The present status of the company is Active. The registered address of Pp Productions Ltd is 5th Floor 89 New Bond Street London England W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. PELLIZZARI, Andrea is a Director of the company. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Television programme production activities".
Current Directors
Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016
Resigned Directors
Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 13 January 2015
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 27 January 2015
Appointed Date: 12 March 2014
Persons With Significant Control
Mr Andrea Pellizzari
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
PP PRODUCTIONS LTD Events
27 Mar 2017
Confirmation statement made on 12 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
28 Oct 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
...
... and 4 more events
20 Feb 2015
Appointment of Bond Street Registrars Limited as a secretary on 13 January 2015
28 Jan 2015
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 27 January 2015
27 Jan 2015
Registered office address changed from 33 Welbeck Street London W1G 8LX United Kingdom to 5Th Floor 79 New Bond Street London W1S 1SA on 27 January 2015
27 May 2014
Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 27 May 2014
12 Mar 2014
Incorporation
Statement of capital on 2014-03-12
