PIRATE PRODUCTIONS LIMITED -


Company Profile Company Filings

Overview

PIRATE PRODUCTIONS LIMITED is a Private Limited Company from and has the status: Active.
PIRATE PRODUCTIONS LIMITED was incorporated 28 years ago on 27/07/1995 and has the registered number: 03084654. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PIRATE PRODUCTIONS LIMITED -

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 CHURCHILL WAY
CF10 2DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS RUTH JENNIFER WILLIAMS Mar 1978 British Director 2023-03-02 CURRENT
MS ANNIE ELIZABETH GRIFFIN Aug 1960 British Director 1995-10-31 CURRENT
MS RUTH JENNIFER WILLIAMS Secretary 2011-09-06 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1995-07-27 UNTIL 1995-10-31 RESIGNED
VANESSA ELIZABETH WHITTAKER Secretary 2001-04-06 UNTIL 2001-10-16 RESIGNED
HILARY WEIR Secretary 2001-10-16 UNTIL 2006-12-06 RESIGNED
GINA CARLA MANUELA REDDIE Nov 1961 Secretary 2006-12-06 UNTIL 2007-09-10 RESIGNED
LAURA FORD Feb 1961 British Secretary 1995-10-31 UNTIL 2001-10-05 RESIGNED
MATTHEW BROWN Apr 1982 Secretary 2007-09-10 UNTIL 2011-09-05 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1995-07-27 UNTIL 1995-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Anne Elizabeth Griffin 2016-08-29 8/1960 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YOUNG PIRATE FILMS LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
DANCE BASE LIMITED Active FULL 90020 - Support activities to performing arts
PIRATE FILMS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
INDEPENDENT PRODUCERS SCOTLAND LIMITED GLASGOW Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Pirate Productions Limited - Accounts to registrar (filleted) - small 23.1.5 2023-09-30 31-12-2022 £40,128 Cash £24,012 equity
Pirate Productions Limited - Accounts to registrar (filleted) - small 18.2 2022-12-17 31-12-2021 £45,698 Cash £29,606 equity
Pirate Productions Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £47,496 Cash £41,332 equity
Pirate Productions Limited - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-12-2019 £78,485 Cash £41,519 equity
Pirate Productions Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £14,725 Cash £-12,067 equity
Pirate Productions Limited - Accounts to registrar (filleted) - small 18.1 2018-10-02 31-12-2017 £15,964 Cash £-24,545 equity
Pirate Productions Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £1,842 Cash £-31,825 equity
Pirate Productions Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £23,361 Cash £-18,913 equity
Pirate Productions Limited - Limited company - abbreviated - 11.6 2015-12-31 31-03-2015 £6,762 Cash £-13,392 equity

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