| Company Name | PP Productions Ltd |
|---|---|
| Director | Andrea Pellizzari |
| Company Status | Active |
| Company Number | 08934493 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2014(10 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Andrea Pellizzari |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 12 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Secretary Name | SRLV Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 January 2021(6 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2014(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Bond Street Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2015(10 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 March 2016) |
| Correspondence Address | 5th Floor 89 New Bond Street London W1S 1DA |
| Secretary Name | New Bond Street Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2016(2 years after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 31 December 2020) |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Location
| Registered Address | Unit A3, Gateway Tower 32 Western Gateway London E16 1YL |
|---|---|
| Address Matches | 3 other UK companies use this postal address |
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 | 8 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 2 weeks from now) |
Filing History
| 18 January 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
|---|---|
| 23 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 6 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 15 July 2019 | Secretary's details changed for New Bond Street Registrars Limited on 19 June 2019 (1 page) |
| 19 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page) |
| 27 March 2019 | Confirmation statement made on 21 March 2019 with updates (4 pages) |
| 5 March 2019 | Director's details changed for Andrea Pellizzari on 28 February 2019 (2 pages) |
| 28 February 2019 | Change of details for Mr Andrea Pellizzari as a person with significant control on 6 April 2016 (2 pages) |
| 31 January 2019 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 21 March 2018 | Confirmation statement made on 21 March 2018 with updates (3 pages) |
| 21 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 18 January 2018 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 27 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 October 2016 | Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 (1 page) |
| 28 October 2016 | Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 (2 pages) |
| 28 October 2016 | Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 (1 page) |
| 28 October 2016 | Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 (2 pages) |
| 14 March 2016 | Director's details changed for Andrea Pellizzari on 14 March 2016 (2 pages) |
| 14 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Director's details changed for Andrea Pellizzari on 14 March 2016 (2 pages) |
| 14 March 2016 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1SA to 5th Floor 89 New Bond Street London W1S 1DA on 14 March 2016 (1 page) |
| 14 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1SA to 5th Floor 89 New Bond Street London W1S 1DA on 14 March 2016 (1 page) |
| 4 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 4 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 20 February 2015 | Appointment of Bond Street Registrars Limited as a secretary on 13 January 2015 (3 pages) |
| 20 February 2015 | Appointment of Bond Street Registrars Limited as a secretary on 13 January 2015 (3 pages) |
| 28 January 2015 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 27 January 2015 (1 page) |
| 28 January 2015 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 27 January 2015 (1 page) |
| 27 January 2015 | Registered office address changed from 33 Welbeck Street London W1G 8LX United Kingdom to 5Th Floor 79 New Bond Street London W1S 1SA on 27 January 2015 (2 pages) |
| 27 January 2015 | Registered office address changed from 33 Welbeck Street London W1G 8LX United Kingdom to 5Th Floor 79 New Bond Street London W1S 1SA on 27 January 2015 (2 pages) |
| 27 May 2014 | Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 27 May 2014 (1 page) |
| 27 May 2014 | Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 27 May 2014 (1 page) |
| 12 March 2014 | Incorporation Statement of capital on 2014-03-12
|
| 12 March 2014 | Incorporation Statement of capital on 2014-03-12
|