| Company Name | Pygmalion Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08773036 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2013(10 years, 5 months ago) |
| Dissolution Date | 10 November 2020 (3 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 | Miss Kok-Yee Jade Yau |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 14 Floral Street London WC2E 9DH |
| Secretary Name | Ms Laura Kathryn Macara |
|---|---|
| Status | Closed |
| Appointed | 01 August 2014(8 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 10 November 2020) |
| Role | Company Director |
| Correspondence Address | 14 Floral Street, 3rd Floor London WC2E 9DH |
Location
| Registered Address | 14 Floral Street, 3rd Floor London WC2E 9DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Lowkey Productions LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £30,396 |
| Current Liabilities | £1,054,738 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 14 January 2014 | Delivered on: 29 January 2014 Persons entitled: Sandover Productions LLP Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 14 January 2014 | Delivered on: 25 January 2014 Persons entitled: Screen Yorkshire Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 14 January 2014 | Delivered on: 24 January 2014 Persons entitled: Lowkey Productions Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 10 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2020 | Application to strike the company off the register (1 page) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 8 August 2019 | Confirmation statement made on 31 July 2019 with updates (4 pages) |
| 14 November 2018 | Full accounts made up to 31 March 2018 (19 pages) |
| 6 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 6 August 2018 | Register inspection address has been changed from 22 Long Acre London WC2E 9LY England to 3rd Floor 14 Floral Street London WC2E 9DH (1 page) |
| 18 July 2018 | Secretary's details changed for Miss Laura Kathryn Macara on 13 July 2018 (1 page) |
| 25 January 2018 | Full accounts made up to 31 March 2017 (18 pages) |
| 27 October 2017 | Previous accounting period shortened from 31 July 2017 to 31 March 2017 (1 page) |
| 27 October 2017 | Previous accounting period shortened from 31 July 2017 to 31 March 2017 (1 page) |
| 24 October 2017 | Cessation of Lowkey Productions Limited as a person with significant control on 24 October 2016 (1 page) |
| 24 October 2017 | Notification of Great Point Media Limited as a person with significant control on 24 October 2016 (1 page) |
| 24 October 2017 | Notification of Great Point Media Limited as a person with significant control on 24 October 2016 (1 page) |
| 24 October 2017 | Cessation of Lowkey Productions Limited as a person with significant control on 24 October 2016 (1 page) |
| 12 October 2017 | Director's details changed for Miss Kok-Yee Jade Yau on 2 October 2017 (2 pages) |
| 12 October 2017 | Director's details changed for Miss Kok-Yee Jade Yau on 2 October 2017 (2 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 23 December 2016 | Secretary's details changed for Miss Laura Kathryn Macara on 23 December 2016 (1 page) |
| 23 December 2016 | Secretary's details changed for Miss Laura Kathryn Macara on 23 December 2016 (1 page) |
| 31 October 2016 | Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH (1 page) |
| 31 October 2016 | Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH (1 page) |
| 6 October 2016 | Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 6 October 2016 (1 page) |
| 6 October 2016 | Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 6 October 2016 (1 page) |
| 1 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 1 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 31 July 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 14 May 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 13 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 31 October 2014 | Register inspection address has been changed to 22 Long Acre London WC2E 9LY (1 page) |
| 31 October 2014 | Register inspection address has been changed to 22 Long Acre London WC2E 9LY (1 page) |
| 31 October 2014 | Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY (1 page) |
| 31 October 2014 | Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY (1 page) |
| 22 September 2014 | Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY to C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ on 22 September 2014 (1 page) |
| 22 September 2014 | Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY to C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ on 22 September 2014 (1 page) |
| 4 August 2014 | Appointment of Miss Laura Kathryn Macara as a secretary on 1 August 2014 (2 pages) |
| 4 August 2014 | Appointment of Miss Laura Kathryn Macara as a secretary on 1 August 2014 (2 pages) |
| 4 August 2014 | Appointment of Miss Laura Kathryn Macara as a secretary on 1 August 2014 (2 pages) |
| 30 July 2014 | Current accounting period shortened from 30 November 2014 to 31 July 2014 (1 page) |
| 30 July 2014 | Current accounting period shortened from 30 November 2014 to 31 July 2014 (1 page) |
| 4 July 2014 | Registered office address changed from C/O Son the Workstation 15 Paternoster Row Sheffield S1 2BX on 4 July 2014 (2 pages) |
| 4 July 2014 | Registered office address changed from C/O Son the Workstation 15 Paternoster Row Sheffield S1 2BX on 4 July 2014 (2 pages) |
| 4 July 2014 | Registered office address changed from C/O Son the Workstation 15 Paternoster Row Sheffield S1 2BX on 4 July 2014 (2 pages) |
| 29 January 2014 | Registration of charge 087730360003 (32 pages) |
| 29 January 2014 | Registration of charge 087730360003 (32 pages) |
| 25 January 2014 | Registration of charge 087730360002 (32 pages) |
| 25 January 2014 | Registration of charge 087730360002 (32 pages) |
| 24 January 2014 | Registration of charge 087730360001 (30 pages) |
| 24 January 2014 | Registration of charge 087730360001 (30 pages) |
| 15 November 2013 | Registered office address changed from Omnia One Queen Street Sheffield S1 2DG United Kingdom on 15 November 2013 (2 pages) |
| 15 November 2013 | Registered office address changed from Omnia One Queen Street Sheffield S1 2DG United Kingdom on 15 November 2013 (2 pages) |
| 13 November 2013 | Incorporation Statement of capital on 2013-11-13
|
| 13 November 2013 | Incorporation Statement of capital on 2013-11-13
|