PUG PRODUCTIONS LTD
LONDON

Hellopages » Greater London » Westminster » W1J 7UW

Company number 08056127
Status Active
Incorporation Date 3 May 2012
Company Type Private Limited Company
Address 5TH FLOOR, CURZON STREET, LONDON, ENGLAND, W1J 7UW
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from C/O James Matthews 5th Floor 50 Curzon Street London W1J 7UW to 5th Floor Curzon Street London W1J 7UW on 2 February 2017; Termination of appointment of James Spencer Matthews as a director on 2 February 2017; Micro company accounts made up to 31 May 2016. The most likely internet sites of PUG PRODUCTIONS LTD are www.pugproductions.co.uk, and www.pug-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Pug Productions Ltd is a Private Limited Company. The company registration number is 08056127. Pug Productions Ltd has been working since 03 May 2012. The present status of the company is Active. The registered address of Pug Productions Ltd is 5th Floor Curzon Street London England W1j 7uw. . MATTHEWS, Spencer is a Director of the company. Secretary THORPE, Nicholas has been resigned. Director MATTHEWS, James Spencer has been resigned. Director THORPE, Nicholas has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
MATTHEWS, Spencer
Appointed Date: 03 May 2012
37 years old

Resigned Directors

Secretary
THORPE, Nicholas
Resigned: 29 May 2014
Appointed Date: 03 May 2012

Director
MATTHEWS, James Spencer
Resigned: 02 February 2017
Appointed Date: 29 May 2014
50 years old

Director
THORPE, Nicholas
Resigned: 29 May 2014
Appointed Date: 03 May 2012
62 years old

PUG PRODUCTIONS LTD Events

02 Feb 2017
Registered office address changed from C/O James Matthews 5th Floor 50 Curzon Street London W1J 7UW to 5th Floor Curzon Street London W1J 7UW on 2 February 2017
02 Feb 2017
Termination of appointment of James Spencer Matthews as a director on 2 February 2017
02 Feb 2017
Micro company accounts made up to 31 May 2016
06 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100

20 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 7 more events
15 May 2014
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100

07 Feb 2014
Total exemption full accounts made up to 31 May 2013
23 Jul 2013
Director's details changed for Spencer Matthews on 1 July 2013
17 May 2013
Annual return made up to 3 May 2013 with full list of shareholders
03 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted