PROMINENT PALIN PRODUCTIONS LIMITED filing history - Find and update company information

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PROMINENT PALIN PRODUCTIONS LIMITED

Company number 02466263

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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 Mar 2024	CH01	Director's details changed for Mr Michael Edward Palin on 18 March 2024	View PDF Director's details changed for Mr Michael Edward Palin on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CH01	Director's details changed for Ms Anne James on 18 March 2024	View PDF Director's details changed for Ms Anne James on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CH01	Director's details changed for Mr Patrick Charles Stuart Cassavetti on 18 March 2024	View PDF Director's details changed for Mr Patrick Charles Stuart Cassavetti on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CH01	Director's details changed for Stephen Abbott on 18 March 2024	View PDF Director's details changed for Stephen Abbott on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CH04	Secretary's details changed for Mayday Management Limited on 18 March 2024	View PDF Secretary's details changed for Mayday Management Limited on 18 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	PSC05	Change of details for The Gumby Corporation Ltd as a person with significant control on 18 March 2024	View PDF Change of details for The Gumby Corporation Ltd as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AD01	Registered office address changed from 30 Chalcot Road London NW1 8LN England to 4 Northfield Court Aldeburgh Suffolk IP15 5LU on 18 March 2024	View PDF Registered office address changed from 30 Chalcot Road London NW1 8LN England to 4 Northfield Court Aldeburgh Suffolk IP15 5LU on 18 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
21 Jun 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with updates	View PDF Confirmation statement made on 29 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2020	PSC02	Notification of The Gumby Corporation Ltd as a person with significant control on 1 June 2020	View PDF Notification of The Gumby Corporation Ltd as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	PSC07	Cessation of Michael Edward Palin as a person with significant control on 1 June 2020	View PDF Cessation of Michael Edward Palin as a person with significant control on 1 June 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
29 Dec 2019	CS01	Confirmation statement made on 29 December 2019 with no updates	View PDF Confirmation statement made on 29 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages)
02 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	View PDF Confirmation statement made on 29 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	CH01	Director's details changed for Ms Anne James on 1 January 2018	View PDF Director's details changed for Ms Anne James on 1 January 2018 - link opens in a new window - 2 pages (2 pages)

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