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- PIE SHOP PRODUCTIONS LTD
PIE SHOP PRODUCTIONS LTD
Company is dissolved
General Information
NAME
PIE SHOP PRODUCTIONS LTD
COMPANY NUMBER
04213764
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
10/05/2001
(22 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/01/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
06/03/2003
06/07/2005
BOX TV (DRAMA) LTD
View all previous names
Previous Names
06/03/2003 06/07/2005 BOX TV (DRAMA) LTD
10/05/2001 06/03/2003 BOX TV (SWALLOW) LIMITED
LONDON
NW1 5RA
9th Floor
Winchester House
259-269 Old Marylebone Road
London
NW1 5RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/04/2024 | Event: New Board Member David Charles Mcnae Craven (916007888) Appointed |
Date: 11/01/2024 | Event: New Board Member David Charles Mcnae Craven (916007888) Appointed |
Date: 13/10/2023 | Event: New Board Member David Charles Mcnae Craven (916007888) Appointed |
Credit Risk Overview
Want to learn more about PIE SHOP PRODUCTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PIE SHOP PRODUCTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIE SHOP PRODUCTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 10/05/2001 - 04/06/2008 (7years) Secretary: 10/05/2001 - 15/08/2002 (1 years and 3 months) Born in Mar 1967 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 5 Past: 54 |
View Report |
Born in Jan 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 30 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1517 Past: 63055 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 938 Past: 40340 |
View Report |
Born in Apr 1968 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 19 Past: 87 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/04/2024 | Event: New Board Member David Charles Mcnae Craven (916007888) Appointed |
Date: 11/01/2024 | Event: New Board Member David Charles Mcnae Craven (916007888) Appointed |
Date: 13/10/2023 | Event: New Board Member David Charles Mcnae Craven (916007888) Appointed |
Date: 23/08/2023 | Event: New Board Member David Charles Mcnae Craven (916007888) Appointed |
Date: 17/08/2023 | Event: New Board Member David Charles Mcnae Craven (916007888) Appointed |
Date: 16/08/2023 | Event: New Board Member David Charles Mcnae Craven (916007888) Appointed |
Date: 27/01/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 13/05/2016 | Event: Change in Reg. Office |
Date: 27/01/2016 | Event: New Annual Return filed |
Date: 27/01/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 10/02/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 29/01/2014 | Event: New Annual Return filed |
Date: 27/01/2014 | Event: John Michael Sadler (917420300) has left the board |
Date: 24/08/2013 | Event: New Accounts filed |
Date: 27/07/2013 | Event: New Annual Return filed |
Date: 11/12/2012 | Event: Change in Reg. Office |
Date: 10/12/2012 | Event: New Board Member David Charles Mcnae Craven (916007888) Appointed |
Date: 10/12/2012 | Event: David Ian Stewart Green (902627000) has left the board |
Date: 10/12/2012 | Event: John Michael Bottomley (900425004) has left the board |
Date: 10/12/2012 | Event: New Company Secretary John Michael Sadler (917420300) Appointed |
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