Company Information for PIGUANT PICTURES LIMITED
GREAT POINT, 13-14, BUCKINGHAM STREET, LONDON, WC2N 6DF,
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Company Registration Number
10181115
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PIGUANT PICTURES LIMITED | |
Legal Registered Office | |
GREAT POINT, 13-14 BUCKINGHAM STREET LONDON WC2N 6DF | |
Company Number | 10181115 | |
---|---|---|
Company ID Number | 10181115 | |
Date formed | 2016-05-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | ||
Return next due | 13/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 20:25:40 |
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Officer | Role | Date Appointed |
---|---|---|
LAURA KATHRYN MACARA |
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JAMES EDWARD TAYLOR REEVE |
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MICHAEL EDWARD RILEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TANOAK MEDIA LIMITED | Director | 2018-04-17 | CURRENT | 2017-02-22 | Active - Proposal to Strike off | |
TURVILLE MEDIA LIMITED | Director | 2018-04-17 | CURRENT | 2016-01-25 | Active | |
SUNBURY PICTURES LIMITED | Director | 2018-04-17 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
REDCLYFFE MEDIA LIMITED | Director | 2018-04-17 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
QUINDOR MEDIA LIMITED | Director | 2018-04-13 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
MOON BAY PICTURES LIMITED | Director | 2018-04-13 | CURRENT | 2014-09-16 | Active | |
MANCANA PRODUCTIONS LIMITED | Director | 2018-04-13 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
BALKINE PRODUCTIONS LIMITED | Director | 2018-04-12 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
JET STONE PRODUCTIONS LIMITED | Director | 2018-04-12 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
COLOUR DROP PRODUCTIONS LIMITED | Director | 2018-03-21 | CURRENT | 2014-02-07 | Active - Proposal to Strike off | |
NEWBURN MEDIA LIMITED | Director | 2018-03-21 | CURRENT | 2017-01-12 | Active | |
BACKCOMB PRODUCTIONS LIMITED | Director | 2018-03-21 | CURRENT | 2014-02-06 | Active - Proposal to Strike off | |
BTR PROD LTD | Director | 2018-03-13 | CURRENT | 2018-02-07 | Active - Proposal to Strike off | |
HARLOTS 2 LIMITED | Director | 2017-10-10 | CURRENT | 2017-06-22 | Active - Proposal to Strike off | |
TAKUU MEDIA LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
DRAVA MEDIA LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
FLICELY MEDIA LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
THE FORGE ENTERTAINMENT (KIRI) LIMITED | Director | 2017-06-28 | CURRENT | 2017-01-26 | Active | |
WEST RONEN MEDIA LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active - Proposal to Strike off | |
SCARBOROUGH FPC LIMITED | Director | 2017-05-01 | CURRENT | 2017-03-27 | Active - Proposal to Strike off | |
KELD MEDIA LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
SKERNE MEDIA LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active - Proposal to Strike off | |
SUNBIRD MEDIA LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
ANGELONIA MEDIA LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active - Proposal to Strike off | |
FST MEDIA RIGHTS LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
KOPER PICTURES LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
ANGESUN PRODUCTIONS LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
HARLOTS LIMITED | Director | 2016-10-03 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
GREAT POINT PUBLISHING LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
LP 2016 LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-09 | Active | |
GRACE MOUNT MEDIA LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active - Proposal to Strike off | |
CAUGHT PRODUCTIONS 2016 LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
AP (THE PARTY) LIMITED | Director | 2016-05-04 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
MUNCIE PRODUCTIONS LIMITED | Director | 2016-05-04 | CURRENT | 2016-03-12 | Active | |
BTK 2016 LTD | Director | 2016-04-15 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
LINE OF DUTY 4 LIMITED | Director | 2016-03-02 | CURRENT | 2016-01-28 | Active | |
ELSTOW PICTURES LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
TOWERSEY PICTURES LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
PREVISE MEDIA LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
OXWICH MEDIA LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
THE LEVELLING LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Dissolved 2017-11-21 | |
LADY MACBETH LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Dissolved 2018-02-20 | |
SADDLEWORTH FILMS LTD. | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
GREEN ASH PICTURES LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
ABSEIL MEDIA LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
ILLIUM LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
HAVAS PICTURES LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
SLENDRO MEDIA LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
DOWNSWAY PRODUCTIONS LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
ACRE PRODUCTIONS LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
DANHAY PRODUCTIONS LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
DEEP COVE MEDIA LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
OLDGARTH MEDIA LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
FRIDAY DOWNLOAD 2014 LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
PENCILLER PICTURES LIMITED | Director | 2014-08-06 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
TANZA LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active - Proposal to Strike off | |
HONITON MEDIA LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active - Proposal to Strike off | |
WADDESDON PRODUCTIONS LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active - Proposal to Strike off | |
BELMORE MEDIA LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
GREAT CONTENT MEDIA LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Dissolved 2015-04-07 | |
THE DRIVER TV LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Dissolved 2015-09-15 | |
POINT PERFECT MEDIA LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
FONTEYN LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
HERON TELEVISION LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active | |
GREAT POINT INVESTMENTS LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
BACKLIGHT PRODUCTIONS LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Dissolved 2018-03-11 | |
IMPROV MUSIC LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
BOTTLENECK MUSIC LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Liquidation | |
OFFSET PUBLISHING LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
COMPANDER PRODUCTIONS LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Liquidation | |
FRONTLIST MEDIA LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
CAKEWALK MUSIC LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
MELISMA MUSIC LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
MODAL MUSIC LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
ANAMORPHIC PRODUCTIONS LIMITED | Director | 2013-02-06 | CURRENT | 2013-02-06 | Active - Proposal to Strike off | |
LYTTON PRODUCTIONS LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Liquidation | |
WINANT PRODUCTIONS LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Liquidation | |
RUSHMERE PRODUCTIONS LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Active - Proposal to Strike off | |
PRIMELINE PRODUCTIONS LIMITED | Director | 2007-01-23 | CURRENT | 2007-01-23 | Dissolved 2016-03-15 | |
PADDOCK PRODUCTIONS LIMITED | Director | 1999-09-28 | CURRENT | 1999-09-28 | Liquidation | |
MOFFEN MEDIA LIMITED | Director | 2017-11-17 | CURRENT | 2017-02-22 | Active | |
CORONET MEDIA LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active - Proposal to Strike off | |
MATHIRD PICTURES LIMITED | Director | 2017-04-03 | CURRENT | 2016-11-09 | Active | |
FELIX PICTURES LIMITED | Director | 2016-04-01 | CURRENT | 2016-01-13 | Active | |
AVINO PRODUCTIONS LIMITED | Director | 2015-09-22 | CURRENT | 2014-09-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Termination of appointment of Ruby Attaa Sarpong on 2024-01-17 | ||
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Laura Kathryn Macara on 2023-01-20 | ||
Appointment of Ms Ruby Attaa Sarpong as company secretary on 2023-01-20 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 23/08/22 | ||
Statement by Directors | ||
Statement of capital on GBP 1.0 | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES | ||
CESSATION OF WCS NOMINEES AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL EDWARD RILEY | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL EDWARD RILEY | |
PSC07 | CESSATION OF WCS NOMINEES AS A PERSON OF SIGNIFICANT CONTROL | |
REGISTERED OFFICE CHANGED ON 31/08/22 FROM 85 Great Portland Street First Floor London W1W 7LT United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 31/08/22 FROM 85 Great Portland Street First Floor London W1W 7LT United Kingdom | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | |
Statement of capital on GBP 431,758.20 | ||
Statement by Directors | ||
Solvency Statement dated 03/12/21 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 03/12/21 | |
SH19 | Statement of capital on 2021-12-23 GBP 431,758.20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS LAURA KATHRYN MACARA on 2021-08-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/21 FROM 14 Floral Street 3rd Floor London WC2E 9DH England | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-07-26 GBP 432,991.60 | |
CAP-SS | Solvency Statement dated 16/07/21 | |
RES06 | Resolutions passed:
| |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD RILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD RILEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
PSC02 | Notification of Wcs Nominees as a person with significant control on 2016-12-21 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-08-07 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS LAURA KATHRYN MACARA on 2018-07-13 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 31/08/17 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 497157.3 | |
SH01 | 03/04/17 STATEMENT OF CAPITAL GBP 497157.30 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 13/04/17 | |
SH01 | 24/02/17 STATEMENT OF CAPITAL GBP 215203.20 | |
SH01 | 07/03/17 STATEMENT OF CAPITAL GBP 298991.9 | |
SH01 | 07/03/17 STATEMENT OF CAPITAL GBP 298991.90 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 07/03/2017 | |
RES12 | Resolution of varying share rights or name | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 24/02/2017 | |
RES10 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
SH01 | 21/12/16 STATEMENT OF CAPITAL GBP 66614.80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 21/12/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 66614.8 | |
SH02 | Sub-division of shares on 2016-12-21 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA01 | Previous accounting period shortened from 31/05/17 TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD RILEY | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/16 FROM C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ United Kingdom | |
AD02 | Register inspection address changed from 22 Long Acre London WC2E 9LY England to 14 Floral Street 3rd Floor London WC2E 9DH | |
AD03 | Registers moved to registered inspection location of 22 Long Acre London WC2E 9LY | |
AD02 | SAIL ADDRESS CREATED | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
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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 PIGUANT PICTURES LIMITED
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as PIGUANT PICTURES LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |