PIGGYBANK MULTIMEDIA LIMITED

PIGGYBANK MULTIMEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePIGGYBANK MULTIMEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06817444
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PIGGYBANK MULTIMEDIA LIMITED?

    • Motion picture, video and television programme post-production activities (59120) / Information and communication

    Where is PIGGYBANK MULTIMEDIA LIMITED located?

    Registered Office Address
    5 Boston Gardens
    W4 2QJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIGGYBANK MULTIMEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for PIGGYBANK MULTIMEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 75 Coniston Gardens London NW9 0BA United Kingdom to 5 Boston Gardens London W4 2QJ on Oct 23, 2023

    1 pagesAD01

    Confirmation statement made on Dec 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Confirmation statement made on Dec 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 28 Rosslyn Hill Hampstead London NW3 1NH to 75 Coniston Gardens London NW9 0BA on Nov 17, 2020

    1 pagesAD01

    Confirmation statement made on Dec 14, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    4 pagesAA

    Confirmation statement made on Dec 14, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    4 pagesAA

    Confirmation statement made on Dec 14, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Accounts for a dormant company made up to Feb 28, 2016

    2 pagesAA

    Confirmation statement made on Dec 14, 2016 with updates

    5 pagesCS01

    Annual return made up to Dec 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Ernest Simon Samuel as a director on Dec 01, 2015

    1 pagesTM01

    Appointment of Mr Joseph Maria Van Den Bersselaar as a director on Dec 01, 2015

    2 pagesAP01

    Accounts for a dormant company made up to Feb 28, 2015

    2 pagesAA

    Annual return made up to Feb 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Ernest Simon Samuel on Feb 17, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2014

    2 pagesAA

    Who are the officers of PIGGYBANK MULTIMEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOUGLAY, Akbar
    Rosslyn Hill
    Hampstead
    NW3 1NH London
    28
    Secretary
    Rosslyn Hill
    Hampstead
    NW3 1NH London
    28
    British135948300001
    VAN DEN BERSSELAAR, Joseph Maria
    Boston Gardens
    W4 2QJ London
    5
    England
    Director
    Boston Gardens
    W4 2QJ London
    5
    England
    South AfricaSouth African140278990001
    SAMUEL, Ernest Simon
    Rosslyn Hill
    NW3 1NH Hampstead
    28
    London
    Director
    Rosslyn Hill
    NW3 1NH Hampstead
    28
    London
    EnglandBritish136282100003

    Who are the persons with significant control of PIGGYBANK MULTIMEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Piggybank Limited
    Rosslyn Hill
    NW3 1NH London
    28a
    England
    Dec 14, 2016
    Rosslyn Hill
    NW3 1NH London
    28a
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompany Law Uk
    Place RegisteredEngland
    Registration Number6458724
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0