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PIGMENT PRODUCTIONS LIMITED

Company number 05968987

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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)
21 Oct 2024 CH01 Director's details changed for Mr Stephen Dennis Baker on 17 October 2024
21 Oct 2024 CH01 Director's details changed for Mr Stephen Dennis Baker on 17 October 2024
18 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
02 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
10 Feb 2024 MR04 Satisfaction of charge 2 in full
10 Feb 2024 MR04 Satisfaction of charge 1 in full
10 Feb 2024 MR04 Satisfaction of charge 4 in full
10 Feb 2024 MR04 Satisfaction of charge 5 in full
25 Jan 2024 MR04 Satisfaction of charge 059689870008 in full
17 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
28 Jul 2023 MR04 Satisfaction of charge 059689870011 in full
28 Jul 2023 MR04 Satisfaction of charge 059689870010 in full
28 Jul 2023 MR04 Satisfaction of charge 059689870009 in full
21 Apr 2023 AA Total exemption full accounts made up to 30 November 2022
31 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
11 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
01 Nov 2021 CS01 Confirmation statement made on 17 October 2021 with updates
29 Oct 2021 PSC07 Cessation of Martin Gerard Powderly as a person with significant control on 18 December 2020
12 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
09 Feb 2021 AP01 Appointment of Mrs Lynsey Joan Burbidge as a director on 9 February 2021
22 Jan 2021 MA Memorandum and Articles of Association
22 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2021 SH08 Change of share class name or designation
24 Dec 2020 MR01 Registration of charge 059689870012, created on 17 December 2020
22 Dec 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 5