| Company Name | Panda Productions Limited |
|---|---|
| Director | Amanda Caroline Hurton |
| Company Status | Active |
| Company Number | 03125755 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1995(28 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
| Section R | Arts, entertainment and recreation |
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Ms Amanda Caroline Hurton |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1995(same day as company formation) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | Cedar House Hillbrow Road Esher Surrey KT10 9UD |
| Secretary Name | Michael Richard Hurton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 15, Victoria Place Esher Park Avenue Esher KT10 9PX |
Location
| Registered Address | Cedar House Hillbrow Road Esher Surrey KT10 9UD |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Amanda C. Hurton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 11 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 25 December 2024 (7 months, 2 weeks from now) |
Filing History
| 4 January 2024 | Accounts for a dormant company made up to 30 April 2023 (1 page) |
|---|---|
| 16 December 2023 | Confirmation statement made on 11 December 2023 with no updates (3 pages) |
| 11 January 2023 | Accounts for a dormant company made up to 30 April 2022 (1 page) |
| 23 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
| 23 December 2022 | Secretary's details changed for Michael Richard Hurton on 10 December 2022 (1 page) |
| 22 December 2021 | Accounts for a dormant company made up to 30 April 2021 (1 page) |
| 11 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 16 November 2020 | Accounts for a dormant company made up to 30 April 2020 (1 page) |
| 6 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 6 January 2020 | Accounts for a dormant company made up to 30 April 2019 (1 page) |
| 6 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 9 November 2018 | Accounts for a dormant company made up to 30 April 2018 (1 page) |
| 5 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 14 November 2017 | Accounts for a dormant company made up to 30 April 2017 (1 page) |
| 14 November 2017 | Accounts for a dormant company made up to 30 April 2017 (1 page) |
| 3 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 16 November 2016 | Accounts for a dormant company made up to 30 April 2016 (1 page) |
| 16 November 2016 | Accounts for a dormant company made up to 30 April 2016 (1 page) |
| 7 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 17 November 2015 | Accounts for a dormant company made up to 30 April 2015 (1 page) |
| 17 November 2015 | Accounts for a dormant company made up to 30 April 2015 (1 page) |
| 8 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-08
|
| 8 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-08
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| 8 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-08
|
| 9 December 2014 | Accounts for a dormant company made up to 30 April 2014 (1 page) |
| 9 December 2014 | Accounts for a dormant company made up to 30 April 2014 (1 page) |
| 6 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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| 6 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 12 November 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 12 November 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 5 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 9 November 2012 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
| 9 November 2012 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
| 3 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 3 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 3 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
| 9 January 2012 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
| 5 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 5 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 5 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 13 January 2011 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 4 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 11 January 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 6 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Director's details changed for Ms Amanda Caroline Hurton on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Ms Amanda Caroline Hurton on 6 November 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Director's details changed for Ms Amanda Caroline Hurton on 6 November 2009 (2 pages) |
| 5 March 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 5 March 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 8 January 2009 | Return made up to 03/11/08; full list of members (3 pages) |
| 8 January 2009 | Return made up to 03/11/08; full list of members (3 pages) |
| 7 January 2009 | Director's change of particulars / amanda hurton / 25/01/2008 (2 pages) |
| 7 January 2009 | Director's change of particulars / amanda hurton / 25/01/2008 (2 pages) |
| 7 January 2009 | Director's change of particulars / amanda hurton / 25/01/2008 (2 pages) |
| 7 January 2009 | Registered office changed on 07/01/2009 from 35 norroy road london SW15 1PQ (1 page) |
| 7 January 2009 | Registered office changed on 07/01/2009 from cedar house hillbrow road esher surrey KT10 9UD uk (1 page) |
| 7 January 2009 | Director's change of particulars / amanda hurton / 25/01/2008 (2 pages) |
| 7 January 2009 | Registered office changed on 07/01/2009 from 35 norroy road london SW15 1PQ (1 page) |
| 7 January 2009 | Registered office changed on 07/01/2009 from cedar house hillbrow road esher surrey KT10 9UD uk (1 page) |
| 16 January 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 16 January 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 7 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 7 November 2007 | Secretary's particulars changed (1 page) |
| 7 November 2007 | Secretary's particulars changed (1 page) |
| 7 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 22 November 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 22 November 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 13 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 13 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 23 November 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 23 November 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 10 November 2005 | Return made up to 03/11/05; full list of members (2 pages) |
| 10 November 2005 | Return made up to 03/11/05; full list of members (2 pages) |
| 18 November 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 18 November 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 15 November 2004 | Return made up to 03/11/04; full list of members (6 pages) |
| 15 November 2004 | Return made up to 03/11/04; full list of members (6 pages) |
| 12 February 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 12 February 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 18 November 2003 | Return made up to 03/11/03; full list of members (6 pages) |
| 18 November 2003 | Return made up to 03/11/03; full list of members (6 pages) |
| 11 February 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 11 February 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 18 November 2002 | Return made up to 03/11/02; full list of members (6 pages) |
| 18 November 2002 | Return made up to 03/11/02; full list of members (6 pages) |
| 1 March 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 1 March 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 7 November 2001 | Return made up to 03/11/01; full list of members
|
| 7 November 2001 | Return made up to 03/11/01; full list of members
|
| 20 January 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 20 January 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 27 December 2000 | Registered office changed on 27/12/00 from: 7 arlington road surbiton surrey KT6 6BW (1 page) |
| 27 December 2000 | Registered office changed on 27/12/00 from: 7 arlington road surbiton surrey KT6 6BW (1 page) |
| 8 November 2000 | Return made up to 03/11/00; full list of members (6 pages) |
| 8 November 2000 | Return made up to 03/11/00; full list of members (6 pages) |
| 26 January 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 26 January 2000 | Resolutions
|
| 26 January 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 26 January 2000 | Resolutions
|
| 19 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 19 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 18 March 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 18 March 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 1 December 1998 | Return made up to 14/11/98; no change of members (4 pages) |
| 1 December 1998 | Return made up to 14/11/98; no change of members (4 pages) |
| 28 January 1998 | Return made up to 14/11/97; no change of members (4 pages) |
| 28 January 1998 | Return made up to 14/11/97; no change of members (4 pages) |
| 2 October 1997 | Resolutions
|
| 2 October 1997 | Resolutions
|
| 29 July 1997 | Full accounts made up to 30 April 1997 (10 pages) |
| 29 July 1997 | Full accounts made up to 30 April 1997 (10 pages) |
| 10 February 1997 | Accounting reference date extended from 30/11/96 to 30/04/97 (1 page) |
| 10 February 1997 | Accounting reference date extended from 30/11/96 to 30/04/97 (1 page) |
| 20 November 1996 | Return made up to 14/11/96; full list of members (4 pages) |
| 20 November 1996 | Return made up to 14/11/96; full list of members (4 pages) |
| 14 November 1996 | Resolutions
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| 14 November 1996 | Resolutions
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| 14 November 1995 | Incorporation (20 pages) |
| 14 November 1995 | Incorporation (20 pages) |