PIE SHOP PRODUCTIONS LTD - LONDON


Overview

PIE SHOP PRODUCTIONS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PIE SHOP PRODUCTIONS LTD was incorporated 23 years ago on 10/05/2001 and has the registered number: 04213764. The accounts status is FULL.

PIE SHOP PRODUCTIONS LTD - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2015

Registered Office

9TH FLOOR, WINCHESTER HOUSE
LONDON
NW1 5RA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CHARLES MCNAE CRAVEN May 1966 British Director 2012-11-29 CURRENT
MR MICHAEL WILLIAM BARTON British Director 2005-12-16 UNTIL 2008-11-21 RESIGNED
MR DAVID KEITH ELSTEIN Nov 1944 British Director 2009-11-17 UNTIL 2010-10-12 RESIGNED
JUSTIN OLIVER THOMSON GLOVER Mar 1967 British Director 2001-05-10 UNTIL 2008-06-04 RESIGNED
MR CHRISTOPHER JOHN HUNT Oct 1954 British Director 2005-12-16 UNTIL 2008-11-21 RESIGNED
MR MATTHEW MICHAEL NEAL Jan 1959 British Director 2001-05-10 UNTIL 2003-02-28 RESIGNED
MR PATRICK JAMES IRWIN Apr 1968 British Director 2003-02-28 UNTIL 2008-06-02 RESIGNED
MR JOHN JOSEPH MCINTOSH Dec 1968 British Director 2008-11-21 UNTIL 2011-07-28 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2001-05-10 UNTIL 2001-05-10 RESIGNED
MR JOHN MICHAEL BOTTOMLEY Nov 1944 British Secretary 2005-12-16 UNTIL 2012-11-29 RESIGNED
JUSTIN OLIVER THOMSON GLOVER Mar 1967 British Secretary 2001-05-10 UNTIL 2002-08-15 RESIGNED
MR PATRICK JAMES IRWIN Apr 1968 British Secretary 2002-08-15 UNTIL 2005-12-14 RESIGNED
MR JOHN MICHAEL SADLER Secretary 2012-11-29 UNTIL 2014-01-23 RESIGNED
DAVID IAN STEWART GREEN Nov 1948 British Director 2008-11-21 UNTIL 2012-11-29 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-05-10 UNTIL 2001-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Box Tv Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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