PERIWINKLE PRODUCTIONS LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
PERIWINKLE PRODUCTIONS LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
PERIWINKLE PRODUCTIONS LIMITED was incorporated 9 years ago on 17/02/2015 and has the registered number: 09444644. The accounts status is SMALL and accounts are next due on 30/04/2024.
PERIWINKLE PRODUCTIONS LIMITED was incorporated 9 years ago on 17/02/2015 and has the registered number: 09444644. The accounts status is SMALL and accounts are next due on 30/04/2024.
PERIWINKLE PRODUCTIONS LIMITED - WOKINGHAM
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WOKINGHAM
RG41 5TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/02/2023 | 02/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DUNCAN MURRAY REID | Jul 1958 | British | Director | 2023-09-19 | CURRENT |
| FLB COMPANY SECRETARIAL SERVICES LTD | Corporate Secretary | 2019-08-30 | CURRENT | ||
| INGENIOUS MEDIA DIRECTOR LIMITED | Corporate Director | 2018-12-31 | CURRENT | ||
| MS CORA MARY PALFREY | May 1966 | British | Director | 2017-03-29 UNTIL 2023-09-19 | RESIGNED |
| MR TIM O'SHEA | May 1980 | British | Director | 2017-03-22 UNTIL 2017-08-22 | RESIGNED |
| RUTH JENNIFER ERSKINE | Feb 1990 | British | Director | 2015-02-17 UNTIL 2017-03-22 | RESIGNED |
| MR ALEXANDROS VAN BLANKEN | Oct 1987 | British | Director | 2017-08-23 UNTIL 2018-07-26 | RESIGNED |
| MARK SAMUEL COWIE | Feb 1975 | British | Director | 2018-07-27 UNTIL 2018-12-31 | RESIGNED |
| JENNIFER WRIGHT | Secretary | 2018-04-06 UNTIL 2019-04-11 | RESIGNED | ||
| SARAH CRUICKSHANK | Secretary | 2017-03-22 UNTIL 2019-08-30 | RESIGNED | ||
| EMMA LOUISE GREENFIELD | Secretary | 2017-03-22 UNTIL 2018-04-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ingenious Capital Management Holdings Limited | 2017-03-24 - 2017-04-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| P.L.R. Nominees Ltd | 2016-04-06 - 2017-03-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PERIWINKLE_PRODUCTIONS_LI - Accounts | 2024-05-01 | 31-07-2023 | £1,619,684 Cash £1,995,631 equity |
| PERIWINKLE_PRODUCTIONS_LI - Accounts | 2023-04-29 | 31-07-2022 | £1,157,105 Cash £2,094,716 equity |
| Periwinkle Productions Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-17 | 31-07-2021 | £1,527,322 Cash £3,878,416 equity |
| Periwinkle Productions Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-04 | 31-07-2020 | £484,726 Cash £3,275,935 equity |
| Periwinkle Productions Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-12 | 31-07-2019 | £48,004 Cash £3,429,673 equity |
| Periwinkle Productions Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-22 | 05-04-2019 | £635,941 Cash £3,986,956 equity |
| Dormant Company Accounts - PERIWINKLE PRODUCTIONS LIMITED | 2016-11-10 | 28-02-2016 | £1 Cash £1 equity |