P3 PRODUCTIONS LIMITED

P3 PRODUCTIONS LIMITED

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

    Company NameP3 PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07916032
    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 P3 PRODUCTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is P3 PRODUCTIONS LIMITED located?

    Registered Office Address
    Suite 3 Wey House
    15 Church Street
    KT13 8NA Weybridge
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P3 PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for P3 PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2017

    8 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Previous accounting period shortened from Jan 31, 2016 to Jan 30, 2016

    1 pagesAA01

    Confirmation statement made on Jun 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2015

    5 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    3 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    4 pagesAA

    Appointment of Mr Johannes Cornelius Potgieter as a director

    2 pagesAP01

    Annual return made up to Jun 30, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2013

    Statement of capital following an allotment of shares on Jul 09, 2013

    SH01

    Termination of appointment of Linda Potgieter as a director

    1 pagesTM01

    Termination of appointment of Johannes Potgieter as a director

    1 pagesTM01

    Annual return made up to Jan 19, 2013 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Suite B 1St Floor Locke King House 2 Balfour Road Weybridge Surrey KT13 8HD England* on Jul 30, 2012

    1 pagesAD01

    Incorporation

    NEWINC

    Who are the officers of P3 PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POTGIETER, Johannes Cornelius
    Wey House
    15 Church Street
    KT13 8NA Weybridge
    Suite 3
    Surrey
    United Kingdom
    Director
    Wey House
    15 Church Street
    KT13 8NA Weybridge
    Suite 3
    Surrey
    United Kingdom
    EnglandUnited Kingdom87822090010
    POTGIETER, Johannes Cornelius
    Floor
    Locke King House 2 Balfour Road
    KT13 8HD Weybridge
    Suite B 1st
    England
    Director
    Floor
    Locke King House 2 Balfour Road
    KT13 8HD Weybridge
    Suite B 1st
    England
    EnglandBritish87822090009
    POTGIETER, Linda Gail
    Floor
    Locke King House 2 Balfour Road
    KT13 8HD Weybridge
    Suite B 1st
    England
    Director
    Floor
    Locke King House 2 Balfour Road
    KT13 8HD Weybridge
    Suite B 1st
    England
    EnglandBritish91447500008

    Who are the persons with significant control of P3 PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Johannes Cornelius Potgieter
    Intake Lane
    Dunnington
    YO19 5NX York
    5
    England
    Apr 06, 2016
    Intake Lane
    Dunnington
    YO19 5NX York
    5
    England
    No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    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