PP PRODUCTIONS LTD
Overview
| Company Name | PP PRODUCTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08934493 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PP PRODUCTIONS LTD?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is PP PRODUCTIONS LTD located?
| Registered Office Address | Unit A3, Gateway Tower, 32 Western Gateway E16 1YL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PP PRODUCTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PP PRODUCTIONS LTD?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for PP PRODUCTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Termination of appointment of Srlv Llp as a secretary on Jul 18, 2023 | 1 pages | TM02 | ||
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Unit a3, Gateway Tower, 32 Western Gateway London E16 1YL on Jul 18, 2023 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Andrea Pellizzari on Sep 27, 2021 | 2 pages | CH01 | ||
Change of details for Mr Andrea Pellizzari as a person with significant control on Sep 27, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Andrea Pellizzari as a person with significant control on Sep 23, 2021 | 2 pages | PSC04 | ||
Appointment of Srlv Llp as a secretary on Jan 01, 2021 | 2 pages | AP04 | ||
Termination of appointment of New Bond Street Registrars Limited as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||
Secretary's details changed for New Bond Street Registrars Limited on Jun 19, 2019 | 1 pages | CH04 | ||
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Jun 19, 2019 | 1 pages | AD01 | ||
Who are the officers of PP PRODUCTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PELLIZZARI, Andrea | Director | 32 Western Gateway E16 1YL London Unit A3, Gateway Tower, United Kingdom | Italy | Italian | 185852480002 | |||||||||||||
| BOND STREET REGISTRARS LIMITED | Secretary | 89 New Bond Street W1S 1DA London 5th Floor |
| 174716140001 | ||||||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | BS1 6JS Bristol 21 St. Thomas Street Avon United Kingdom |
| 97584300001 | ||||||||||||||
| NEW BOND STREET REGISTRARS LIMITED | Secretary | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom |
| 207362110001 | ||||||||||||||
| SRLV LLP | Secretary | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom |
| 279916160001 |
Who are the persons with significant control of PP PRODUCTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrea Pellizzari | Apr 06, 2016 | 32 Western Gateway E16 1YL London Unit A3, Gateway Tower, United Kingdom | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
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