Company number 09397429
Status Active
Incorporation Date 20 January 2015
Company Type Private Limited Company
Address THEATACCOUNTS LIMITED THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, ENGLAND, WR9 9AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
; Change of share class name or designation. The most likely internet sites of PUDDING LAND PRODUCTIONS LIMITED are www.puddinglandproductions.co.uk, and www.pudding-land-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Pudding Land Productions Limited is a Private Limited Company.
The company registration number is 09397429. Pudding Land Productions Limited has been working since 20 January 2015.
The present status of the company is Active. The registered address of Pudding Land Productions Limited is Theataccounts Limited The Oakley Kidderminster Road Droitwich Worcestershire England Wr9 9ay. The company`s financial liabilities are £3.65k. It is £3.65k against last year. The cash in hand is £14.21k. It is £14.21k against last year. And the total assets are £16.24k, which is £16.24k against last year. BLAKELEY, Richard Lee is a Director of the company. FOSTER, Jonathan Stewart is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Other business support service activities n.e.c.".
pudding land productions Key Finiance
LIABILITIES
£3.65k
CASH
£14.21k
TOTAL ASSETS
£16.24k
All Financial Figures
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 20 January 2015
Appointed Date: 20 January 2015
82 years old
Persons With Significant Control
Mr Richard Lee Blakeley Ba
Notified on: 9 March 2017
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PUDDING LAND PRODUCTIONS LIMITED Events
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
06 Mar 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
27 Feb 2017
Change of share class name or designation
25 Oct 2016
Registered office address changed from C/O Thorne Lancaster Parker 4th Floor Venture House,27-29 Glasshouse Street London W1B 5DF United Kingdom to Theataccounts Limited the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 25 October 2016
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 1 more events
30 Mar 2015
Director's details changed for Mr Lee Richard Blakeley on 20 January 2015
04 Mar 2015
Appointment of Jonathan Stewart Foster as a director on 20 January 2015
30 Jan 2015
Appointment of Mr Lee Richard Blakeley as a director on 20 January 2015
21 Jan 2015
Termination of appointment of Graham Cowan as a director on 20 January 2015
20 Jan 2015
Incorporation
Statement of capital on 2015-01-20
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)