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PANTAGRUEL PRODUCTIONS LIMITED

Company number 09534935

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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)
15 May 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with updates	View PDF Confirmation statement made on 10 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2024	AP01	Appointment of Duncan Murray Reid as a director on 6 March 2024	View PDF Appointment of Duncan Murray Reid as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	TM01	Termination of appointment of Neil Andrew Forster as a director on 6 March 2024	View PDF Termination of appointment of Neil Andrew Forster as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	SH19	Statement of capital on 23 November 2023 GBP 27,442.57	View PDF Statement of capital on 23 November 2023 GBP 27,442.57 - link opens in a new window - 5 pages (5 pages)
23 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Nov 2023	CAP-SS	Solvency Statement dated 23/11/23	View PDF Solvency Statement dated 23/11/23 - link opens in a new window - 1 page (1 page)
23 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 21/11/2023	View PDF Resolutions RES13 ‐ Reducing share premium account 21/11/2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AD01	Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 15 September 2023	View PDF Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 15 September 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023	View PDF Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with updates	View PDF Confirmation statement made on 10 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2023	CH02	Director's details changed for Ingenious Media Director Limited on 1 March 2023	View PDF Director's details changed for Ingenious Media Director Limited on 1 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CH01	Director's details changed for Mr Neil Andrew Forster on 9 March 2023	View PDF Director's details changed for Mr Neil Andrew Forster on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	TM01	Termination of appointment of Gary Michael Bell as a director on 9 March 2023	View PDF Termination of appointment of Gary Michael Bell as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	AP01	Appointment of Mr Neil Andrew Forster as a director on 9 March 2023	View PDF Appointment of Mr Neil Andrew Forster as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	MR04	Satisfaction of charge 095349350001 in full	View PDF Satisfaction of charge 095349350001 in full - link opens in a new window - 1 page (1 page)
08 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Dec 2022	SH19	Statement of capital on 8 December 2022 GBP 31,533.80	View PDF Statement of capital on 8 December 2022 GBP 31,533.80 - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	CAP-SS	Solvency Statement dated 05/12/22	View PDF Solvency Statement dated 05/12/22 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 05/12/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account 05/12/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AA	Accounts for a small company made up to 30 November 2021	View PDF Accounts for a small company made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 May 2022	TM01	Termination of appointment of Matthew James Wilkinson as a director on 11 May 2022	View PDF Termination of appointment of Matthew James Wilkinson as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	AP01	Appointment of Gary Michael Bell as a director on 11 May 2022	View PDF Appointment of Gary Michael Bell as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)

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PANTAGRUEL PRODUCTIONS LIMITED

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