| Company Name | P.E.M. Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07320491 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2010(13 years, 9 months ago) |
| Dissolution Date | 8 November 2023 (5 months, 1 week ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Antony Mills |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2010(same day as company formation) |
| Role | TV Production |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Charlwood House 6 Strand Drive Richmond Surrey TW9 4DP |
| Director Name | Luke Mordecai |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2010(1 week after company formation) |
| Appointment Duration | 13 years, 3 months (closed 08 November 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Dancer Road London SW6 4DU |
Location
| Registered Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 90 at £1 | Antony Mills 90.00% Ordinary |
|---|---|
| 10 at £1 | Luke Mordecai 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £605,354 |
| Cash | £676,751 |
| Current Liabilities | £73,851 |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 8 August 2023 | Return of final meeting in a members' voluntary winding up (19 pages) |
|---|---|
| 21 October 2022 | Liquidators' statement of receipts and payments to 9 September 2022 (19 pages) |
| 27 October 2021 | Liquidators' statement of receipts and payments to 9 September 2021 (20 pages) |
| 21 September 2020 | Declaration of solvency (5 pages) |
| 21 September 2020 | Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 21 September 2020 (2 pages) |
| 21 September 2020 | Resolutions
|
| 21 September 2020 | Appointment of a voluntary liquidator (3 pages) |
| 28 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 14 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 31 May 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 24 April 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 7 August 2018 | Current accounting period extended from 31 July 2018 to 31 August 2018 (1 page) |
| 30 July 2018 | Amended total exemption full accounts made up to 31 July 2017 (7 pages) |
| 4 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 4 June 2018 | Change of details for Mr Antony Mills as a person with significant control on 6 April 2016 (2 pages) |
| 7 March 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 5 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 8 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 12 May 2016 | Director's details changed for Luke Mordecai on 27 April 2016 (2 pages) |
| 12 May 2016 | Director's details changed for Luke Mordecai on 27 April 2016 (2 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 10 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 24 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 24 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 8 September 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 6 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 24 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 8 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Director's details changed for Mr Antony Mills on 20 July 2011 (2 pages) |
| 8 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Director's details changed for Mr Antony Mills on 20 July 2011 (2 pages) |
| 7 April 2011 | Appointment of Luke Mordecai as a director (3 pages) |
| 7 April 2011 | Appointment of Luke Mordecai as a director (3 pages) |
| 20 July 2010 | Incorporation
|
| 20 July 2010 | Incorporation
|