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PANGAEA TELEVISION PRODUCTION CO. LTD

Company number 04715418

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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)
05 Jan 2025 PSC01 Notification of Timothy Jack Attenburrow as a person with significant control on 1 January 2025
05 Jan 2025 AP01 Appointment of Mr Timothy Jack Attenburrow as a director on 1 January 2025
05 Jan 2025 AP01 Appointment of Mr Glen Justin Lear as a director on 1 January 2025
05 Jan 2025 PSC01 Notification of Glen Justin Lear as a person with significant control on 1 January 2025
05 Jan 2025 PSC07 Cessation of David Alan Flavell as a person with significant control on 1 January 2025
05 Jan 2025 PSC07 Cessation of Lesley-Anne Flavell as a person with significant control on 1 January 2025
05 Jan 2025 TM01 Termination of appointment of David Alan Flavell as a director on 1 January 2025
05 Jan 2025 TM01 Termination of appointment of Lesley-Anne Flavell as a director on 1 January 2025
29 Dec 2024 AA Micro company accounts made up to 31 March 2024
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
03 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
24 Dec 2022 AA Micro company accounts made up to 31 March 2022
25 Nov 2022 AD01 Registered office address changed from Wessex House, 66 High Street Honiton Devon EX14 1PD to Manor House 143 High Street Honiton EX14 1LJ on 25 November 2022
18 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
24 Dec 2021 AA Micro company accounts made up to 31 March 2021
28 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
28 Apr 2021 CH01 Director's details changed for Mr David Alan Flavell on 15 April 2021
29 Dec 2020 AA Micro company accounts made up to 31 March 2020
06 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
27 Dec 2019 AA Micro company accounts made up to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
24 Dec 2018 AA Micro company accounts made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017