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 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
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 |