PGW Productions Limited

Company Name	PGW Productions Limited
Company Status	Active
Company Number	03582889
Category	Private Limited Company
Incorporation Date	17 June 1998(25 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	James Robert Charles Goldsmith
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 June 1998(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Ellerby Street London SW6 6EU

Director Name	Edward Holroyd Pearce
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 June 1998(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ghyll Farm Sweethaws Crowborough East Sussex TN6 3SS

Director Name	Mr Andrew James Peggie
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 June 1998(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Frewin Road London SW18 3LP

Secretary Name	Mr Andrew James Peggie
Nationality	British
Status	Current
Appointed	17 June 1998(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Frewin Road London SW18 3LP

Director Name	Leon Stuparic
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 June 2001)
Role	Company Director
Correspondence Address	Flat B 273 Eversholt Street London NW1 1BA

Location

Registered Address	20 Frewin Road London SW18 3LP
Region	London
Constituency	Tooting
County	Greater London
Ward	Wandsworth Common
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

12 at £1	Edward Holroyd Pearce 60.00% Ordinary
4 at £1	Andrew James Peggie 20.00% Ordinary
4 at £1	James Robert Charles Goldsmith 20.00% Ordinary

Financials

Year	2014
Net Worth	-£29,335
Cash	£33
Current Liabilities	£29,679

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months, 1 week from now)

Filing History

18 August 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
29 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
11 August 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
16 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
27 July 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
22 March 2021	Micro company accounts made up to 30 June 2020 (3 pages)
26 August 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
18 March 2020	Micro company accounts made up to 30 June 2019 (3 pages)
20 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
19 March 2019	Micro company accounts made up to 30 June 2018 (3 pages)
29 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
22 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
29 June 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
29 June 2017	Notification of Edward Holroyd Pearce as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Edward Holroyd Pearce as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
13 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 20 (7 pages)
13 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 20 (7 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
16 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 20 (7 pages)
16 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 20 (7 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
17 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 20 (7 pages)
17 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 20 (7 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
15 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (7 pages)
15 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (7 pages)
25 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
6 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (7 pages)
6 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (7 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 June 2011	Director's details changed for James Robert Charles Goldsmith on 29 January 2011 (2 pages)
28 June 2011	Director's details changed for James Robert Charles Goldsmith on 29 January 2011 (2 pages)
28 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (7 pages)
28 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (7 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
13 July 2010	Register(s) moved to registered inspection location (1 page)
13 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (6 pages)
13 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (6 pages)
13 July 2010	Register(s) moved to registered inspection location (1 page)
12 July 2010	Register inspection address has been changed (1 page)
12 July 2010	Director's details changed for Edward Holroyd Pearce on 17 June 2010 (2 pages)
12 July 2010	Director's details changed for James Robert Charles Goldsmith on 17 June 2010 (2 pages)
12 July 2010	Register inspection address has been changed (1 page)
12 July 2010	Director's details changed for Edward Holroyd Pearce on 17 June 2010 (2 pages)
12 July 2010	Director's details changed for James Robert Charles Goldsmith on 17 June 2010 (2 pages)
6 May 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 May 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
2 July 2009	Return made up to 17/06/09; full list of members (4 pages)
2 July 2009	Return made up to 17/06/09; full list of members (4 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
13 August 2008	Return made up to 17/06/08; full list of members (4 pages)
13 August 2008	Return made up to 17/06/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
9 July 2007	Return made up to 17/06/07; full list of members (3 pages)
9 July 2007	Return made up to 17/06/07; full list of members (3 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
30 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 April 2007	Registered office changed on 30/04/07 from: 90 grandison road london SW11 6LN (1 page)
30 April 2007	Registered office changed on 30/04/07 from: 90 grandison road london SW11 6LN (1 page)
30 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Return made up to 17/06/06; full list of members (3 pages)
16 August 2006	Return made up to 17/06/06; full list of members (3 pages)
16 August 2006	Director's particulars changed (1 page)
23 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
23 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
21 July 2005	Return made up to 17/06/05; full list of members (3 pages)
21 July 2005	Return made up to 17/06/05; full list of members (3 pages)
9 May 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
9 May 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
14 July 2004	Return made up to 17/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2004	Return made up to 17/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
21 July 2003	Return made up to 17/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2003	Return made up to 17/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
3 May 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
13 August 2002	Return made up to 17/06/02; full list of members (8 pages)
13 August 2002	Return made up to 17/06/02; full list of members (8 pages)
17 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
17 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
3 July 2001	Return made up to 17/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 July 2001	Return made up to 17/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
2 May 2001	Full accounts made up to 30 June 2000 (9 pages)
2 May 2001	Full accounts made up to 30 June 2000 (9 pages)
3 October 2000	Registered office changed on 03/10/00 from: 103 alderney street london SW1V 4HE (1 page)
3 October 2000	Registered office changed on 03/10/00 from: 103 alderney street london SW1V 4HE (1 page)
14 July 2000	Return made up to 17/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 2000	Return made up to 17/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 May 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 09/05/00 (1 page)
19 May 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 09/05/00 (1 page)
16 March 2000	Full accounts made up to 30 June 1999 (8 pages)
16 March 2000	Full accounts made up to 30 June 1999 (8 pages)
17 September 1999	Registered office changed on 17/09/99 from: first floor 27 eardley crescent london SW5 9JS (1 page)
17 September 1999	Director's particulars changed (1 page)
17 September 1999	Director's particulars changed (1 page)
17 September 1999	Registered office changed on 17/09/99 from: first floor 27 eardley crescent london SW5 9JS (1 page)
27 August 1999	Ad 16/08/99--------- Â£ si 17@1=17 Â£ ic 3/20 (2 pages)
27 August 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
27 August 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
27 August 1999	Ad 16/08/99--------- Â£ si 17@1=17 Â£ ic 3/20 (2 pages)
27 August 1999	New director appointed (3 pages)
27 August 1999	New director appointed (3 pages)
16 July 1999	Return made up to 17/06/99; full list of members (6 pages)
16 July 1999	Return made up to 17/06/99; full list of members (6 pages)
10 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
10 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
17 June 1998	Incorporation (30 pages)
17 June 1998	Incorporation (30 pages)

PGW Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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