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PRIVATE EYE PRODUCTIONS LIMITED

Company number 00747936

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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)
03 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Mar 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
30 Mar 2012 AD03 Register(s) moved to registered inspection location
30 Mar 2012 AD02 Register inspection address has been changed
17 Jan 2012 TM01 Termination of appointment of Richard Ingrams as a director
22 Jul 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
31 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
17 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
16 Apr 2010 AD01 Registered office address changed from C/O Morley and Scott Lynton House 7-12 Tavistock Square London WC1H 9LT on 16 April 2010
24 Mar 2010 CH01 Director's details changed for Richard Reid Ingrams on 1 October 2009
24 Mar 2010 CH01 Director's details changed for Geoff Michael Elwell on 1 October 2009
24 Mar 2010 CH01 Director's details changed for Ian Hislop on 1 October 2009
24 Mar 2010 CH03 Secretary's details changed for Geoff Michael Elwell on 1 October 2009
24 Mar 2010 CH01 Director's details changed for Sheila Ann Molnar on 1 October 2009
24 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Mar 2009 363a Return made up to 26/03/09; full list of members
  • ANNOTATION Other The address of Geoff Michael Elwell, director and secretary of private eye productions LIMITED, was replaced with a service address on 19/09/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of Sheila Ann Molnar, director of Private Eye Productions LIMITED, was replaced with a service address on 20/09/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of Ian Hislop, director of Private Eye Productions LIMITED, was replaced with a service address on 20/09/2019 under section 1088 of the Companies Act 2006
04 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association