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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 Dec 2020 TM01 Termination of appointment of Ian Hamilton O'brien as a director on 17 December 2020
21 Dec 2020 TM02 Termination of appointment of Ian Hamilton O'brien as a secretary on 17 December 2020
21 Dec 2020 PSC07 Cessation of Ian Hamilton O'brien as a person with significant control on 18 December 2020
21 Dec 2020 PSC07 Cessation of Stephen Dennis Baker as a person with significant control on 18 December 2020
21 Dec 2020 PSC02 Notification of Pigment Productions (Holdings) Limited as a person with significant control on 18 December 2020
21 Dec 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 7
21 Dec 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 3
30 Nov 2020 MR04 Satisfaction of charge 6 in full
22 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
07 Oct 2020 AA Unaudited abridged accounts made up to 30 November 2019
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
14 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
03 Apr 2019 MR01 Registration of charge 059689870010, created on 27 March 2019
03 Apr 2019 MR01 Registration of charge 059689870011, created on 27 March 2019
25 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
31 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
19 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
02 Nov 2016 CS01 Confirmation statement made on 17 October 2016 with updates
19 Sep 2016 CH01 Director's details changed for Ian Hamilton O'brien on 19 September 2016
19 Sep 2016 CH03 Secretary's details changed for Ian Hamilton O'brien on 19 September 2016
28 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
05 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 6,050
03 Nov 2015 MR01 Registration of charge 059689870009, created on 30 October 2015
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014