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Home > England & Wales Companies > PIRATE PRODUCTIONS LIMITED
Company Information for

PIRATE PRODUCTIONS LIMITED

16 Churchill Way, Cardiff, CF10 2DX,
Company Registration Number
03084654
Private Limited Company
Active

Company Overview

About Pirate Productions Ltd
PIRATE PRODUCTIONS LIMITED was founded on 1995-07-27 and has its registered office in . The organisation's status is listed as "Active". Pirate Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PIRATE PRODUCTIONS LIMITED
 
Legal Registered Office
16 Churchill Way
Cardiff
CF10 2DX
Other companies in CF10
 
Filing Information
Company Number 03084654
Company ID Number 03084654
Date formed 1995-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-08-29
Return next due 2025-09-12
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB672016945  
Last Datalog update: 2024-11-07 08:27:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIRATE PRODUCTIONS LIMITED
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Companies with same name PIRATE PRODUCTIONS LIMITED
The following companies were found which have the same name as PIRATE PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Pirate Productions,LLC 1345 Mobile street Aurora CO 80011 Delinquent Company formed on the 2006-11-03
PIRATE PRODUCTIONS, INC. 4431 VERDICCIO AVE LAS VEGAS NV 89141 Permanently Revoked Company formed on the 2003-07-30
PIRATE PRODUCTIONS, INC. 5027 SE LISBON CIRCLE STUART FL 34997 Inactive Company formed on the 1987-02-03
PIRATE PRODUCTIONS LLC 25070 BUSY BEE DR. BONITA SPRINGS FL 34135 Inactive Company formed on the 2014-10-27
PIRATE PRODUCTIONS LLC 1633 PERIWINKLE WAY SANIBEL FL 33957 Inactive Company formed on the 2005-05-26
PIRATE PRODUCTIONS INC California Unknown
PIRATE PRODUCTIONS LIMITED Michigan UNKNOWN
PIRATE PRODUCTIONS INCORPORATED New Jersey Unknown
PIRATE PRODUCTIONS CONVERSION 9751 NE SOUTH BEACH DRIVE BAINBRIDGE ISLAND WA 98110 Active Company formed on the 0000-00-00

Company Officers of PIRATE PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
RUTH JENNIFER WILLIAMS
 Company Secretary 2011-09-06
ANNIE ELIZABETH GRIFFIN
 Director 1995-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW BROWN
 Company Secretary 2007-09-10 2011-09-05
GINA CARLA MANUELA REDDIE
 Company Secretary 2006-12-06 2007-09-10
HILARY WEIR
 Company Secretary 2001-10-16 2006-12-06
VANESSA ELIZABETH WHITTAKER
 Company Secretary 2001-04-06 2001-10-16
LAURA FORD
 Company Secretary 1995-10-31 2001-10-05
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1995-07-27 1995-10-31
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1995-07-27 1995-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNIE ELIZABETH GRIFFIN INDEPENDENT PRODUCERS SCOTLAND LIMITED Director 2014-11-03 CURRENT 2013-11-20 Active - Proposal to Strike off
ANNIE ELIZABETH GRIFFIN YOUNG PIRATE FILMS LIMITED Director 2004-05-26 CURRENT 2004-05-26 Active
ANNIE ELIZABETH GRIFFIN PIRATE FILMS LIMITED Director 2001-03-29 CURRENT 2001-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-0731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-0630/08/24 STATEMENT OF CAPITAL GBP 200
2024-11-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH JENNIFER WILLIAMS
2024-11-06Change of details for Ms Anne Elizabeth Griffin as a person with significant control on 2024-08-30
2024-08-29CONFIRMATION STATEMENT MADE ON 29/08/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-29CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2023-03-02DIRECTOR APPOINTED MS RUTH JENNIFER WILLIAMS
2022-12-1631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13Director's details changed for Ms Annie Elizabeth Griffin on 2022-12-01
2022-12-13CH01Director's details changed for Ms Annie Elizabeth Griffin on 2022-12-01
2022-08-29CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CH01Director's details changed for Ms Annie Elizabeth Griffin on 2021-09-13
2021-08-30CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-31CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29AA01Previous accounting period shortened from 31/03/16 TO 31/12/15
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08AA01Previous accounting period extended from 31/12/14 TO 31/03/15
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0129/08/15 ANNUAL RETURN FULL LIST
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04AR0129/08/14 ANNUAL RETURN FULL LIST
2014-06-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0129/08/13 ANNUAL RETURN FULL LIST
2013-05-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AR0129/08/12 ANNUAL RETURN FULL LIST
2012-05-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0129/08/11 ANNUAL RETURN FULL LIST
2011-09-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY MATTHEW BROWN
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AP03Appointment of Ms Ruth Jennifer Williams as company secretary
2011-09-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY MATTHEW BROWN
2010-09-22AR0129/08/10 ANNUAL RETURN FULL LIST
2010-07-08AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-09-16AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-27363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-09-27288cDIRECTOR'S PARTICULARS CHANGED
2007-09-27288aNEW SECRETARY APPOINTED
2007-09-27288bSECRETARY RESIGNED
2007-09-18288aNEW SECRETARY APPOINTED
2006-12-15288aNEW SECRETARY APPOINTED
2006-12-15288bSECRETARY RESIGNED
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-18363sRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-01363sRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2004-08-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-20363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-23363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2002-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-03363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-02-13363sRETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2002-02-13288bSECRETARY RESIGNED
2002-02-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-26288bSECRETARY RESIGNED
2001-10-26288aNEW SECRETARY APPOINTED
2001-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-20287REGISTERED OFFICE CHANGED ON 20/09/01 FROM: C/O FIRST CORPORATE LAW SERVICES LIMITED 16 CHURCHILL WAY CARDIFF WALES CF1 4DX
2001-09-14287REGISTERED OFFICE CHANGED ON 14/09/01 FROM: CLINK STREET STUDIOS 1 CLINK STREET LONDON SE1 9DG
2001-07-1088(2)RAD 08/05/01--------- £ SI 99@1=99 £ IC 1/100
2001-05-09288aNEW SECRETARY APPOINTED
2000-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-31363sRETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
1999-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-16363sRETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
1998-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-23363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-23363sRETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
1998-01-21287REGISTERED OFFICE CHANGED ON 21/01/98 FROM: HAINES WATTS LILLYHOUSE 13 HANOVER SQUARE LONDON W1R OHW
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-09-01363(288)SECRETARY'S PARTICULARS CHANGED
1997-09-01363sRETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS
1996-12-31363sRETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
1996-08-03225ACC. REF. DATE EXTENDED FROM 31/07/96 TO 31/12/96
1995-11-09288DIRECTOR RESIGNED
1995-11-09288SECRETARY RESIGNED
1995-11-09288NEW SECRETARY APPOINTED
1995-11-09288NEW DIRECTOR APPOINTED
1995-11-09287REGISTERED OFFICE CHANGED ON 09/11/95 FROM: 12 YORK PLACE LEEDS LS1 2DS
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to PIRATE PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PIRATE PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PIRATE PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PIRATE PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of PIRATE PRODUCTIONS LIMITED registering or being granted any patents
Domain Names

PIRATE PRODUCTIONS LIMITED owns 2 domain names.

pirateproductions.co.uk   youngexplorers.co.uk  

Trademarks
We have not found any records of PIRATE PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIRATE PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as PIRATE PRODUCTIONS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where PIRATE PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIRATE PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PIRATE PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CF10 2DX