| Company Name | Pepper Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03130754 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1995(28 years, 5 months ago) |
| Dissolution Date | 6 February 2018 (6 years, 2 months ago) |
| Previous Name | Speed 5231 Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Charles Edward Marshall Armitage |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1995(2 weeks after company formation) |
| Appointment Duration | 22 years, 2 months (closed 06 February 2018) |
| Role | Television Producer |
| Country of Residence | England |
| Correspondence Address | Crab Apple 37 Locks Ride Ascot Berkshire SL5 8QZ |
| Director Name | Mr Mark Trevor Phillips |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1995(2 weeks after company formation) |
| Appointment Duration | 22 years, 2 months (closed 06 February 2018) |
| Role | Politician And TV Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 32 Falkland Road London NW5 2PX |
| Secretary Name | Mr Charles Edward Marshall Armitage |
|---|---|
| Status | Closed |
| Appointed | 04 November 2014(18 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 06 February 2018) |
| Role | Company Director |
| Correspondence Address | 19 Portland Place London W1B 1PX |
| Secretary Name | Mr Christopher Allan Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1995(2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 31 July 2000) |
| Role | Company Director |
| Correspondence Address | 51 Downes Court Road Purley Surrey CR8 1BF |
| Secretary Name | Mr Charles Edward Marshall Armitage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2000(4 years, 8 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 03 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crab Apple 37 Locks Ride Ascot Berkshire SL5 8QZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 19 Portland Place London W1B 1PX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£2,859 |
| Cash | £190 |
| Current Liabilities | £3,494 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 6 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 9 November 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 9 November 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 6 November 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 4 November 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Termination of appointment of Charles Edward Marshall Armitage as a secretary on 3 November 2014 (1 page) |
| 4 November 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Appointment of Mr Charles Edward Marshall Armitage as a secretary on 4 November 2014 (2 pages) |
| 4 November 2014 | Appointment of Mr Charles Edward Marshall Armitage as a secretary on 4 November 2014 (2 pages) |
| 4 November 2014 | Termination of appointment of Charles Edward Marshall Armitage as a secretary on 3 November 2014 (1 page) |
| 4 November 2014 | Appointment of Mr Charles Edward Marshall Armitage as a secretary on 4 November 2014 (2 pages) |
| 4 November 2014 | Termination of appointment of Charles Edward Marshall Armitage as a secretary on 3 November 2014 (1 page) |
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 12 August 2014 | Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 19 Portland Place London W1B 1PX on 12 August 2014 (1 page) |
| 12 August 2014 | Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 19 Portland Place London W1B 1PX on 12 August 2014 (1 page) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 11 September 2013 | Director's details changed for Mr Mark Trevor Phillips on 5 September 2013 (2 pages) |
| 11 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Director's details changed for Mr Mark Trevor Phillips on 5 September 2013 (2 pages) |
| 11 September 2013 | Director's details changed for Mr Mark Trevor Phillips on 5 September 2013 (2 pages) |
| 11 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 10 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
| 10 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 24 September 2008 | Return made up to 05/09/08; full list of members (5 pages) |
| 24 September 2008 | Return made up to 05/09/08; full list of members (5 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 17 September 2007 | Return made up to 05/09/07; full list of members (5 pages) |
| 17 September 2007 | Return made up to 05/09/07; full list of members (5 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 25 September 2006 | Return made up to 05/09/06; full list of members (5 pages) |
| 25 September 2006 | Return made up to 05/09/06; full list of members (5 pages) |
| 4 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 23 September 2005 | Return made up to 05/09/05; full list of members (5 pages) |
| 23 September 2005 | Return made up to 05/09/05; full list of members (5 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 15 October 2004 | Return made up to 30/09/04; full list of members (5 pages) |
| 15 October 2004 | Return made up to 30/09/04; full list of members (5 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 20 October 2003 | Return made up to 30/09/03; full list of members (5 pages) |
| 20 October 2003 | Return made up to 30/09/03; full list of members (5 pages) |
| 15 January 2003 | Director's particulars changed (1 page) |
| 15 January 2003 | Return made up to 11/10/02; full list of members (5 pages) |
| 15 January 2003 | Return made up to 11/10/02; full list of members (5 pages) |
| 15 January 2003 | Director's particulars changed (1 page) |
| 21 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 5 November 2001 | Return made up to 11/10/01; full list of members (5 pages) |
| 5 November 2001 | Return made up to 11/10/01; full list of members (5 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 25 October 2001 | Registered office changed on 25/10/01 from: c/o harbottle & lewis hanover house 14 hanover square london W1R 0BE (1 page) |
| 25 October 2001 | Registered office changed on 25/10/01 from: c/o harbottle & lewis hanover house 14 hanover square london W1R 0BE (1 page) |
| 7 February 2001 | Return made up to 22/10/00; full list of members (5 pages) |
| 7 February 2001 | Return made up to 22/10/00; full list of members (5 pages) |
| 8 January 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 8 January 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 16 November 2000 | New secretary appointed (2 pages) |
| 16 November 2000 | Secretary resigned (1 page) |
| 16 November 2000 | New secretary appointed (2 pages) |
| 16 November 2000 | Secretary resigned (1 page) |
| 3 November 1999 | Return made up to 22/10/99; full list of members (6 pages) |
| 3 November 1999 | Return made up to 22/10/99; full list of members (6 pages) |
| 14 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 14 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 9 December 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 9 December 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 21 October 1998 | Return made up to 22/10/98; full list of members (6 pages) |
| 21 October 1998 | Return made up to 22/10/98; full list of members (6 pages) |
| 16 January 1998 | Return made up to 27/11/97; full list of members (6 pages) |
| 16 January 1998 | Return made up to 27/11/97; full list of members (6 pages) |
| 16 January 1998 | Secretary's particulars changed (1 page) |
| 16 January 1998 | Secretary's particulars changed (1 page) |
| 30 October 1997 | Accounts for a dormant company made up to 30 December 1996 (1 page) |
| 30 October 1997 | Accounts for a dormant company made up to 30 December 1996 (1 page) |
| 13 October 1997 | Resolutions
|
| 13 October 1997 | Resolutions
|
| 5 March 1997 | Return made up to 27/11/96; full list of members (6 pages) |
| 5 March 1997 | Return made up to 27/11/96; full list of members (6 pages) |
| 26 February 1997 | Accounting reference date extended from 30/11/96 to 31/12/96 (1 page) |
| 26 February 1997 | Accounting reference date extended from 30/11/96 to 31/12/96 (1 page) |
| 7 November 1996 | Director's particulars changed (1 page) |
| 7 November 1996 | Director's particulars changed (1 page) |
| 18 January 1996 | New director appointed (3 pages) |
| 18 January 1996 | Resolutions
|
| 18 January 1996 | New director appointed (3 pages) |
| 18 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 18 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 18 January 1996 | Director resigned;new director appointed (3 pages) |
| 18 January 1996 | Director resigned;new director appointed (3 pages) |
| 18 January 1996 | Resolutions
|
| 21 December 1995 | Company name changed speed 5231 LIMITED\certificate issued on 22/12/95 (4 pages) |
| 21 December 1995 | Company name changed speed 5231 LIMITED\certificate issued on 22/12/95 (4 pages) |
| 19 December 1995 | Registered office changed on 19/12/95 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 19 December 1995 | Registered office changed on 19/12/95 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 27 November 1995 | Incorporation (34 pages) |
| 27 November 1995 | Incorporation (34 pages) |