PERIWINKLE PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
PERIWINKLE PRODUCTIONS LIMITED
COMPANY NUMBER
09444644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
17/02/2015
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/07/2024
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PREVIOUS NAMES
This company does not have any previous names.
WOKINGHAM
RG41 5TS
Telephone: 01489572009
TPS: Yes
1010 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
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 |
|---|---|---|
| PERIWINKLE PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| PERIWINKLE (SAS) PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 04/05/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PERIWINKLE 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 PERIWINKLE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERIWINKLE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
INGENIOUS MEDIA DIRECTOR LIMITED 31/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Director |
Current: 118 Past: 76 |
View Report |
|
FLB COMPANY SECRETARIAL SERVICES LTD 30/08/2019 - Present (5 years and 3 months) 30/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 169 Past: 140 |
View Report |
|
19/09/2023 - Present (1 years and 3 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2023 - Present (1 years and 3 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 150 Past: 175 |
View Report |
|
17/02/2015 - Present (9 years and 10 months) Born in Feb 1990 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERIWINKLE PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| PERIWINKLE (SAS) PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 04/05/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 10/11/2023 | Cora Mary Palfrey (918931337) has left the board |
| 10/11/2023 | New Board Member Duncan Murray Reid (931568639) Appointed |
| 04/05/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 21/03/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 06/05/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 07/07/2020 | Change in Reg. Office |
| 15/05/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Accounts filed |
| 20/09/2019 | Change in Reg. Office |
| 16/09/2019 | FLB COMPANY SECRETARIAL SERVICES LTD (926211238) has left the board |
| 16/09/2019 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 09/09/2019 | Sarah Cruickshank (922762156) has left the board |
| 09/09/2019 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211238) Appointed |
| 16/04/2019 | Jennifer Wright (924530206) has left the board |
| 11/03/2019 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 11/03/2019 | INGENIOUS MEDIA DIRECTOR LIMITED (925548188) has left the board |
| 08/03/2019 | New Confirmation Statement filed |
| 21/02/2019 | Mark Samuel Cowie (919808695) has left the board |
| 21/02/2019 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925548188) Appointed |
| 04/12/2018 | New Accounts filed |
| 02/08/2018 | Alexandros Van Blanken (920336646) has left the board |
| 02/08/2018 | New Board Member Mark Samuel Cowie (919808695) Appointed |
| 17/04/2018 | Emma Louise Greenfield (922762150) has left the board |
| 17/04/2018 | New Company Secretary Jennifer Wright (924530206) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 28/08/2017 | New Board Member Alexandros Van Blanken (920336646) Appointed |
| 25/08/2017 | Tim O'Shea (917605978) has left the board |
| 06/04/2017 | New Board Member Cora Mary Palfrey (918931337) Appointed |
| 27/03/2017 | Ruth Jennifer Erskine (919362413) has left the board |
| 27/03/2017 | New Company Secretary Sarah Cruickshank (922762156) Appointed |
| 27/03/2017 | New Company Secretary Emma Louise Greenfield (922762150) Appointed |
| 27/03/2017 | New Board Member Tim O'Shea (917605978) Appointed |
| 27/03/2017 | Change in Reg. Office |
| 02/03/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
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