| Company Name | Long Pig Limited |
|---|---|
| Director | Andrew Parkinson |
| Company Status | Active |
| Company Number | 03814909 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1999(24 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Andrew Parkinson |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1999(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 13 Wolseley Road London W4 5EG |
| Secretary Name | Sarah Elizabeth Bradley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Wolseley Road London W4 5EG |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 13 Wolseley Road London W4 5EG |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Andrew Parkinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,198 |
| Cash | £52,118 |
| Current Liabilities | £50,305 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 6 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 27 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 3 weeks from now) |
Filing History
| 5 September 2023 | Secretary's details changed for Sarah Elizabeth Bradley on 5 September 2023 (1 page) |
|---|---|
| 4 September 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
| 21 April 2023 | Micro company accounts made up to 31 July 2022 (4 pages) |
| 30 August 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
| 21 February 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
| 30 August 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
| 9 April 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 29 July 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
| 21 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 24 August 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 30 August 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
| 29 April 2018 | Total exemption full accounts made up to 31 July 2017 (12 pages) |
| 8 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 9 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 3 September 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 4 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 28 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 28 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 17 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 1 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 30 July 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
| 30 July 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 24 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Total exemption full accounts made up to 31 July 2009 (13 pages) |
| 28 April 2010 | Total exemption full accounts made up to 31 July 2009 (13 pages) |
| 28 July 2009 | Return made up to 27/07/09; full list of members (3 pages) |
| 28 July 2009 | Return made up to 27/07/09; full list of members (3 pages) |
| 19 June 2009 | Total exemption full accounts made up to 31 July 2008 (13 pages) |
| 19 June 2009 | Total exemption full accounts made up to 31 July 2008 (13 pages) |
| 31 July 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 31 July 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 3 June 2008 | Total exemption full accounts made up to 31 July 2007 (13 pages) |
| 3 June 2008 | Total exemption full accounts made up to 31 July 2007 (13 pages) |
| 20 December 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 8 August 2007 | Registered office changed on 08/08/07 from: 27 mortimer street london W1T 3BL (1 page) |
| 8 August 2007 | Registered office changed on 08/08/07 from: 27 mortimer street london W1T 3BL (1 page) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 14 September 2006 | Return made up to 27/07/06; full list of members
|
| 14 September 2006 | Return made up to 27/07/06; full list of members
|
| 17 July 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 23 September 2005 | Return made up to 27/07/05; full list of members (5 pages) |
| 23 September 2005 | Return made up to 27/07/05; full list of members (5 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 2 August 2004 | Return made up to 27/07/04; full list of members (5 pages) |
| 2 August 2004 | Return made up to 27/07/04; full list of members (5 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 26 September 2003 | Return made up to 27/07/03; no change of members (4 pages) |
| 26 September 2003 | Return made up to 27/07/03; no change of members (4 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 18 August 2002 | Return made up to 27/07/02; full list of members
|
| 18 August 2002 | Return made up to 27/07/02; full list of members
|
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 10 August 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 10 August 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 29 May 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 29 May 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 30 August 2000 | Return made up to 27/07/00; full list of members (6 pages) |
| 30 August 2000 | Return made up to 27/07/00; full list of members (6 pages) |
| 18 July 2000 | Registered office changed on 18/07/00 from: 14/16 great portland street london W1N 6BL (1 page) |
| 18 July 2000 | Registered office changed on 18/07/00 from: 14/16 great portland street london W1N 6BL (1 page) |
| 3 August 1999 | New secretary appointed (2 pages) |
| 3 August 1999 | New secretary appointed (2 pages) |
| 3 August 1999 | New director appointed (2 pages) |
| 3 August 1999 | Secretary resigned (1 page) |
| 3 August 1999 | Director resigned (1 page) |
| 3 August 1999 | New director appointed (2 pages) |
| 3 August 1999 | Director resigned (1 page) |
| 3 August 1999 | Secretary resigned (1 page) |
| 27 July 1999 | Incorporation (15 pages) |
| 27 July 1999 | Incorporation (15 pages) |