Pug Productions Ltd

Company Name	Pug Productions Ltd
Company Status	Dissolved
Company Number	08056127
Category	Private Limited Company
Incorporation Date	3 May 2012(11 years, 11 months ago)
Dissolution Date	7 November 2017 (6 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Spencer Matthews
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2012(same day as company formation)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	5th Floor Curzon Street London W1J 7UW

Director Name	Nicholas Thorpe
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor 50 Curzon Street London W1J 7UW

Secretary Name	Nicholas Thorpe
Status	Resigned
Appointed	03 May 2012(same day as company formation)
Role	Company Director
Correspondence Address	5th Floor 50 Curzon Street London W1J 7UW

Director Name	Mr James Spencer Matthews
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2014(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 02 February 2017)
Role	Investment Advisor
Country of Residence	England
Correspondence Address	5th Floor 50 Curzon Street London W1J 7UW

Contact

Website	www.apugproduction.com

Location

Registered Address	5th Floor Curzon Street London W1J 7UW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£100
Cash	£10,091
Current Liabilities	£10,091

Accounts

Latest Accounts	31 May 2016 (7 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
10 August 2017	Application to strike the company off the register (3 pages)
10 August 2017	Application to strike the company off the register (3 pages)
10 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
2 February 2017	Termination of appointment of James Spencer Matthews as a director on 2 February 2017 (1 page)
2 February 2017	Termination of appointment of James Spencer Matthews as a director on 2 February 2017 (1 page)
2 February 2017	Registered office address changed from C/O James Matthews 5th Floor 50 Curzon Street London W1J 7UW to 5th Floor Curzon Street London W1J 7UW on 2 February 2017 (1 page)
2 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
2 February 2017	Registered office address changed from C/O James Matthews 5th Floor 50 Curzon Street London W1J 7UW to 5th Floor Curzon Street London W1J 7UW on 2 February 2017 (1 page)
2 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
6 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (4 pages)
6 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (4 pages)
20 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
20 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (4 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (4 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (4 pages)
29 January 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
29 January 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
29 May 2014	Director's details changed for Spencer Matthews on 15 May 2014 (2 pages)
29 May 2014	Registered office address changed from 6B Fairfield Road Beckenham Kent BR3 3LD on 29 May 2014 (1 page)
29 May 2014	Appointment of Mr James Spencer Matthews as a director (2 pages)
29 May 2014	Director's details changed for Spencer Matthews on 15 May 2014 (2 pages)
29 May 2014	Termination of appointment of Nicholas Thorpe as a secretary (1 page)
29 May 2014	Termination of appointment of Nicholas Thorpe as a director (1 page)
29 May 2014	Appointment of Mr James Spencer Matthews as a director (2 pages)
29 May 2014	Registered office address changed from 6B Fairfield Road Beckenham Kent BR3 3LD on 29 May 2014 (1 page)
29 May 2014	Termination of appointment of Nicholas Thorpe as a director (1 page)
29 May 2014	Termination of appointment of Nicholas Thorpe as a secretary (1 page)
15 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (4 pages)
15 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (4 pages)
15 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (4 pages)
7 February 2014	Total exemption full accounts made up to 31 May 2013 (7 pages)
7 February 2014	Total exemption full accounts made up to 31 May 2013 (7 pages)
23 July 2013	Director's details changed for Spencer Matthews on 1 July 2013 (2 pages)
23 July 2013	Director's details changed for Spencer Matthews on 1 July 2013 (2 pages)
23 July 2013	Director's details changed for Spencer Matthews on 1 July 2013 (2 pages)
17 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
3 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
3 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Pug Productions Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London