Company number 07638013
Status Active
Incorporation Date 17 May 2011
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
GBP 2
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SHINY PIN PRODUCTIONS LIMITED are www.shinypinproductions.co.uk, and www.shiny-pin-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Shiny Pin Productions Limited is a Private Limited Company.
The company registration number is 07638013. Shiny Pin Productions Limited has been working since 17 May 2011.
The present status of the company is Active. The registered address of Shiny Pin Productions Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. . EDEN, Simon David is a Director of the company. MICHELL, Helena is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
SHINY PIN PRODUCTIONS LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
21 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 5 more events
08 Jun 2012
Annual return made up to 17 May 2012 with full list of shareholders
26 May 2011
Appointment of Helena Michell as a director
26 May 2011
Appointment of Simon David Eden as a director
18 May 2011
Termination of appointment of Graham Cowan as a director
17 May 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)