PICCOLO PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03267240

Incorporation date

21/10/1996

Size

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1996)

04/07/2016

Final Gazette dissolved via voluntary strike-off

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18/04/2016

First Gazette notice for voluntary strike-off

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08/04/2016

Application to strike the company off the register

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06/04/2016

Total exemption full accounts made up to 2015-06-30

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18/11/2015

Annual return made up to 2015-10-22 with full list of shareholders

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16/04/2015

Total exemption full accounts made up to 2014-06-30

View PDF (10 pages)

16/11/2014

Annual return made up to 2014-10-22 with full list of shareholders

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30/03/2014

Total exemption small company accounts made up to 2013-06-30

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17/11/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (4 pages)

18/09/2013

Termination of appointment of Robert Patience as a director

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18/09/2013

Previous accounting period extended from 2012-12-31 to 2013-06-30

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18/11/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (5 pages)

20/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

23/10/2011

Annual return made up to 2011-10-22 with full list of shareholders

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27/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

17/11/2010

Annual return made up to 2010-10-22 with full list of shareholders

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19/09/2010

Total exemption full accounts made up to 2009-12-31

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29/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

18/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

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18/11/2009

Director's details changed for Robert Patience on 2009-11-19

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18/11/2009

Director's details changed for Michael John Channon on 2009-11-19

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04/01/2009

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

26/11/2008

Return made up to 22/10/08; no change of members

View PDF (10 pages)

26/11/2008

Director's change of particulars / robert patience / 22/10/2008

View PDF (1 pages)

16/11/2008

Appointment terminated director michael channon

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26/02/2008

Total exemption small company accounts made up to 2006-12-31

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16/01/2008

Return made up to 22/10/07; no change of members

View PDF (7 pages)

08/01/2007

New director appointed

View PDF (2 pages)

20/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

09/11/2006

Return made up to 22/10/06; full list of members

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31/10/2005

Return made up to 22/10/05; full list of members

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31/10/2005

Total exemption full accounts made up to 2004-12-31

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08/11/2004

Return made up to 22/10/04; full list of members

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15/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

25/07/2004

Certificate of change of name

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07/07/2004

Ad 23/06/04--------- £ si 2000@1=2000 £ ic 1000/3000

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07/07/2004

Resolutions

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07/07/2004

Resolutions

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07/07/2004

Resolutions

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05/07/2004

Nc inc already adjusted 23/06/04

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27/06/2004

New director appointed

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17/12/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

11/12/2003

Return made up to 22/10/03; full list of members

View PDF (6 pages)

06/05/2003

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

21/11/2002

Return made up to 22/10/02; full list of members

View PDF (6 pages)

27/12/2001

Return made up to 22/10/01; full list of members

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12/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

16/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

26/10/2000

Return made up to 22/10/00; full list of members

View PDF (6 pages)

28/02/2000

Return made up to 22/10/99; full list of members

View PDF (7 pages)

22/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

08/08/1999

Registered office changed on 09/08/99 from: east lodge cheapside road ascot berkshire SL5 7DR

View PDF (1 pages)

20/01/1999

Registered office changed on 21/01/99 from: 4TH floor bastille court paris garden london SE1 8ND

View PDF (1 pages)

10/11/1998

Return made up to 22/10/98; full list of members

View PDF (6 pages)

20/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

03/03/1998

Registered office changed on 04/03/98 from: the london television centre upper ground london SE1 9LT

View PDF (1 pages)

04/11/1997

Return made up to 22/10/97; full list of members

View PDF (6 pages)

26/08/1997

Accounting reference date extended from 31/10/97 to 31/12/97

View PDF (1 pages)

11/08/1997

Ad 04/08/97--------- £ si 998@1=998 £ ic 2/1000

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22/01/1997

Registered office changed on 23/01/97 from: the london television centre upper ground london SE1 9LT

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22/01/1997

Director resigned

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22/01/1997

Secretary resigned

View PDF (1 pages)

22/01/1997

New director appointed

View PDF (2 pages)

22/01/1997

New secretary appointed

View PDF (2 pages)

21/01/1997

Secretary resigned

View PDF (1 pages)

21/01/1997

Registered office changed on 22/01/97 from: c/o townleys 32 sekforde street london EC1R 0HH

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21/01/1997

Director resigned

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09/12/1996

Director resigned

View PDF (1 pages)

09/12/1996

Secretary resigned

View PDF (1 pages)

09/12/1996

New secretary appointed

View PDF (2 pages)

09/12/1996

New director appointed

View PDF (2 pages)

09/12/1996

Resolutions

View PDF (2 pages)

04/12/1996

Registered office changed on 05/12/96 from: classic house 174-180 old street london EC1V 9BP

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03/12/1996

Certificate of change of name

View PDF (2 pages)

21/10/1996

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2015

Last change occurred

29/06/2015

Accounts

Last made up date

29/06/2015

Next account date

29/06/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	21/10/1996 - 24/11/1996	38039
WATERLOW NOMINEES LIMITED	Nominee Director	21/10/1996 - 24/11/1996	36021
Patience, Robert	Director	19/12/1996 - 04/04/2013	3
Townley, Michael David	Director	24/11/1996 - 19/12/1996	33
Channon, Michael Roger	Director	22/11/2006 - 31/10/2008	4

Persons with Significant Control

No PSC data available.

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Description

About PICCOLO PRODUCTIONS LIMITED

PICCOLO PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 21/10/1996 with the registered office located at West Ilsley Stables, West Ilsley, Newbury RG20 7AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PICCOLO PRODUCTIONS LIMITED?

PICCOLO PRODUCTIONS LIMITED is currently Dissolved. It was registered on 21/10/1996 and dissolved on 04/07/2016.

Where is PICCOLO PRODUCTIONS LIMITED located?

PICCOLO PRODUCTIONS LIMITED is registered at West Ilsley Stables, West Ilsley, Newbury RG20 7AE.

What does PICCOLO PRODUCTIONS LIMITED do?

PICCOLO PRODUCTIONS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for PICCOLO PRODUCTIONS LIMITED?

The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.