PITFAN PRODUCTIONS LIMITED - LONDON
Overview
PITFAN PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PITFAN PRODUCTIONS LIMITED was incorporated 12 years ago on 17/01/2012 and has the registered number: 07912755. The accounts status is SMALL.
PITFAN PRODUCTIONS LIMITED was incorporated 12 years ago on 17/01/2012 and has the registered number: 07912755. The accounts status is SMALL.
PITFAN PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 3 | 03/04/2017 |
Registered Office
15 GOLDEN SQUARE
LONDON
W1F 9JG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAH CRUICKSHANK | Secretary | 2012-01-17 | CURRENT | ||
JENNIFER WRIGHT | Secretary | 2018-04-06 | CURRENT | ||
MARK SAMUEL COWIE | Feb 1975 | British | Director | 2018-03-09 | CURRENT |
MR HARRY JOHN CHARLES EASTWOOD | Jun 1967 | British | Director | 2013-04-10 UNTIL 2018-03-09 | RESIGNED |
MR JAMES EDWARD TAYLOR REEVE | Jan 1960 | British | Director | 2012-01-17 UNTIL 2012-12-14 | RESIGNED |
MR RICHARD DYLAN JONES | Sep 1974 | British | Director | 2012-01-17 UNTIL 2013-04-05 | RESIGNED |
MR TIM O'SHEA | May 1980 | British | Director | 2013-04-05 UNTIL 2017-08-22 | RESIGNED |
EMMA LOUISE GREENFIELD | Secretary | 2016-07-21 UNTIL 2018-04-06 | RESIGNED | ||
MR FERGUS KINGSLEY HAYCOCK | Sep 1980 | British | Director | 2012-12-14 UNTIL 2013-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ingenious Media Limited | 2016-07-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |