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- PRINCESS PRODUCTIONS LIMITED
PRINCESS PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
PRINCESS PRODUCTIONS LIMITED
COMPANY NUMBER
03239469
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
19/08/1996
(28 years and 4 months old)
WEBSITE
www.princess-studios.com
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/08/1996
20/09/1996
PEMBRIDGE PRODUCTIONS LIMITED
Previous Names
19/08/1996 20/09/1996 PEMBRIDGE PRODUCTIONS LIMITED
LONDON
W14 0EE
Telephone: 02079851985
TPS: No
3rd Floor
Whiteleys Centre
151 Queensway
London
W2 4YN
The Shepherds Building
Charecroft Way
LONDON
W14 0EE
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 |
---|---|---|
SHINE LIMITED | Active - Accounts Filed | View Report |
PRINCESS PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
SUPERCHARGERS LIMITED | Active - Accounts Filed | View Report |
SHINE LIMITED | Active - Accounts Filed | View Report |
PRINCESS PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
SUPERCHARGERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/08/2024 | Event: New Confirmation Statement filed |
Date: 29/11/2023 | Event: Derek O'Gara (917279989) has left the board |
Date: 29/11/2023 | Event: New Board Member Saravjit Kaur Nijjer (931548245) Appointed |
Credit Risk Overview
Want to learn more about PRINCESS PRODUCTIONS LIMITED?
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 PRINCESS PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRINCESS PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/06/2022 - Present (2 years and 6 months) Born in Oct 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 188 Past: 23 |
View Report |
01/06/2022 - Present (2 years and 6 months) Born in Oct 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 42 Past: 0 |
View Report |
01/11/2023 - Present (1 years and 1 months) Born in Sep 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 183 Past: 4 |
View Report |
COMBINED SECRETARIAL SERVICES LIMITED Director: 19/08/1996 - Present (28 years and 4 months) Secretary: 19/08/1996 - Present (28 years and 4 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2333 Past: 59657 |
View Report |
Director: 19/08/1996 - 26/11/1999 (3 years and 3 months) Secretary: 19/08/1996 - 26/11/1999 (3 years and 3 months) Born in Apr 1964 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/08/2024 | Event: New Confirmation Statement filed |
Date: 29/11/2023 | Event: Derek O'Gara (917279989) has left the board |
Date: 29/11/2023 | Event: New Board Member Saravjit Kaur Nijjer (931548245) Appointed |
Date: 17/09/2023 | Event: New Accounts filed |
Date: 30/08/2023 | Event: New Confirmation Statement filed |
Date: 21/02/2023 | Event: New Accounts filed |
Date: 31/08/2022 | Event: New Confirmation Statement filed |
Date: 25/07/2022 | Event: Lucinda Hannah Michelle Hicks (919874033) has left the board |
Date: 06/07/2022 | Event: Lucinda Hannah Michelle Hicks (919874033) has left the board |
Date: 28/06/2022 | Event: Lucinda Hannah Michelle Hicks (919874033) has left the board |
Date: 28/06/2022 | Event: New Board Member Jacqueline Frances Moreton (918336262) Appointed |
Date: 28/06/2022 | Event: New Board Member Patrick Jonathan Holland (921381632) Appointed |
Date: 22/06/2022 | Event: New Board Member Lucinda Hannah Michelle Hicks (919874033) Appointed |
Date: 10/05/2022 | Event: Peter Andrew Salmon (920932513) has left the board |
Date: 09/05/2022 | Event: Peter Andrew Salmon (920932513) has left the board |
Date: 06/05/2022 | Event: New Board Member Peter Andrew Salmon (920932513) Appointed |
Date: 06/05/2022 | Event: New Board Member Lucinda Hannah Michelle Hicks (919874033) Appointed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 08/01/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 16/01/2021 | Event: New Accounts filed |
Date: 09/10/2020 | Event: Peter Andrew Salmon (927466036) has left the board |
Date: 09/10/2020 | Event: New Board Member Peter Andrew Salmon (920932513) Appointed |
Date: 30/09/2020 | Event: New Board Member Peter Andrew Salmon (927466036) Appointed |
Date: 11/09/2020 | Event: New Confirmation Statement filed |
Date: 09/09/2020 | Event: Richard Robert Johnston (906516544) has left the board |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 25/08/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Confirmation Statement filed |
Date: 28/09/2018 | Event: New Accounts filed |
Date: 05/09/2018 | Event: Alexandra Rose Mahon (912508244) has left the board |
Date: 21/06/2018 | Event: New Company Secretary Alexandra Rose Mahon (912508244) Appointed |
Date: 22/01/2018 | Event: New Board Member Derek O'Gara (917279989) Appointed |
Date: 18/01/2018 | Event: Change in Reg. Office |
Date: 26/08/2017 | Event: New Annual Return filed |
Date: 25/07/2017 | Event: New Accounts filed |
Date: 12/11/2016 | Event: New Accounts filed |
Date: 21/09/2016 | Event: New Annual Return filed |
Date: 02/06/2016 | Event: New Accounts filed |
Date: 09/09/2015 | Event: New Annual Return filed |
Date: 18/08/2015 | Event: New Accounts filed |
Date: 06/08/2015 | Event: Tim Hincks (919509960) has left the board |
Date: 06/08/2015 | Event: Sophie Henrietta Turner Laing (905546474) has left the board |
Date: 21/07/2015 | Event: New Board Member Richard Robert Johnston (906516544) Appointed |
Date: 21/07/2015 | Event: New Board Member Lucinda Hicks (919874033) Appointed |
Date: 21/07/2015 | Event: Change in Reg. Office |
Date: 22/05/2015 | Event: Sophie Turner Laing (919511105) has left the board |
Date: 22/05/2015 | Event: New Board Member Sophie Henrietta Turner Laing (905546474) Appointed |
Date: 20/02/2015 | Event: Alexandra Rose Mahon (912508244) has left the board |
Date: 20/02/2015 | Event: Tim Robinson (918184992) has left the board |
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