| Company Name | PIGS Ear Productions Limited |
|---|---|
| Directors | Fiona Beatrice Flemyng and Jason Iain Flemyng |
| Company Status | Active |
| Company Number | 06507785 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2008(16 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 59112 | Video production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
| SIC 60100 | Radio broadcasting |
Directors
| Director Name | Mrs Fiona Beatrice Flemyng |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2008(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 95 Rodenhurst Road London SW4 8AF |
| Director Name | Mr Jason Iain Flemyng |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2008(same day as company formation) |
| Role | Actor |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Rodenhurst Road London SW4 8AF |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2008(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2008(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 95 Rodenhurst Road London SW4 8AF |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Clapham Common |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jason Flemyng 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £213,389 |
| Cash | £85,935 |
| Current Liabilities | £3,257 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 March 2025 (9 months, 4 weeks from now) |
Filing History
| 31 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 24 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 19 February 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 22 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 20 February 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 31 October 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 20 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 February 2014 | Director's details changed for Mrs Fiona Beatrice Flemyng on 1 January 2014 (2 pages) |
| 28 February 2014 | Director's details changed for Jason Iain Flemyng on 1 January 2014 (2 pages) |
| 28 February 2014 | Director's details changed for Mrs Fiona Beatrice Flemyng on 1 January 2014 (2 pages) |
| 28 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Director's details changed for Mrs Fiona Beatrice Flemyng on 1 January 2014 (2 pages) |
| 28 February 2014 | Director's details changed for Jason Iain Flemyng on 1 January 2014 (2 pages) |
| 28 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Registered office address changed from 15 Winsham Grove London SW11 6NB on 28 February 2014 (1 page) |
| 28 February 2014 | Registered office address changed from 15 Winsham Grove London SW11 6NB on 28 February 2014 (1 page) |
| 28 February 2014 | Director's details changed for Jason Iain Flemyng on 1 January 2014 (2 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 March 2010 | Director's details changed for Jason Flemyng on 18 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Jason Flemyng on 18 March 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Director's details changed for Mrs Fiona Beatrice Flemyng on 18 March 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Director's details changed for Mrs Fiona Beatrice Flemyng on 18 March 2010 (2 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 December 2009 | Previous accounting period extended from 28 February 2009 to 31 March 2009 (3 pages) |
| 18 December 2009 | Previous accounting period extended from 28 February 2009 to 31 March 2009 (3 pages) |
| 9 April 2009 | Return made up to 18/02/09; full list of members (5 pages) |
| 9 April 2009 | Return made up to 18/02/09; full list of members (5 pages) |
| 20 March 2008 | Director appointed mrs fiona beatrice flemyng (1 page) |
| 20 March 2008 | Director appointed jason flemyng (1 page) |
| 20 March 2008 | Director appointed jason flemyng (1 page) |
| 20 March 2008 | Director appointed mrs fiona beatrice flemyng (1 page) |
| 19 March 2008 | Appointment terminated secretary london law secretarial LIMITED (1 page) |
| 19 March 2008 | Appointment terminated director london law services LIMITED (1 page) |
| 19 March 2008 | Registered office changed on 19/03/2008 from marquess court 69 southampton row london WC1B 4ET (1 page) |
| 19 March 2008 | Appointment terminated director london law services LIMITED (1 page) |
| 19 March 2008 | Appointment terminated secretary london law secretarial LIMITED (1 page) |
| 19 March 2008 | Registered office changed on 19/03/2008 from marquess court 69 southampton row london WC1B 4ET (1 page) |
| 18 February 2008 | Incorporation (31 pages) |
| 18 February 2008 | Incorporation (31 pages) |