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PIONEER FILM AND TELEVISION PRODUCTIONS LIMITED

Company number 02289176

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
18 Jun 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
06 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
06 Dec 2018 TM01 Termination of appointment of John Edward Willis as a director on 6 December 2018
06 Dec 2018 TM01 Termination of appointment of Jeffrey Foulser as a director on 6 December 2018
14 Jun 2018 AA Audit exemption subsidiary accounts made up to 30 September 2017
14 Jun 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/17
14 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/17
14 Jun 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/17
07 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
28 Dec 2017 MR01 Registration of charge 022891760012, created on 18 December 2017
23 Nov 2017 MR04 Satisfaction of charge 10 in full
23 Nov 2017 MR04 Satisfaction of charge 022891760011 in full
03 Jul 2017 AA Full accounts made up to 30 September 2016
12 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
09 Aug 2016 TM01 Termination of appointment of Kirstie Ann Mclure as a director on 15 July 2016
17 Jun 2016 AA Full accounts made up to 30 September 2015
02 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 80
09 Nov 2015 AP01 Appointment of Mr Jonathan Michael Charles Hewes as a director on 24 August 2015
23 Jun 2015 AA Full accounts made up to 30 September 2014
10 Jun 2015 TM01 Termination of appointment of Stuart Carter as a director on 9 June 2015
05 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 80
15 May 2015 MR01 Registration of charge 022891760011, created on 30 April 2015
28 Jul 2014 MISC Section 519
02 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 80