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PUNCHDRUNK ENRICHMENT PRODUCTIONS LIMITED

Company number 07397742

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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)
28 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
12 Apr 2024 AP01 Appointment of Mr Peter Higgin as a director on 1 April 2024
12 Apr 2024 TM01 Termination of appointment of Rebecca Dawson as a director on 31 March 2024
12 Apr 2024 TM02 Termination of appointment of Rebecca Annie Brenda Dawson as a secretary on 31 March 2024
12 Apr 2024 AP03 Appointment of Ms Amy Charlotte Davies Dolamore as a secretary on 1 April 2024
08 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
24 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
09 May 2023 AD01 Registered office address changed from Unit 3.W.03, Richmix Cultural Centre 35-47 Bethnal Green Road London E1 6LA England to 22 Watkin Road Wembley HA9 0NL on 9 May 2023
24 Mar 2023 AP01 Appointment of Mr Jonathan Hugh Gisby as a director on 15 March 2023
10 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
10 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 Dec 2021 RP04TM01 Second filing for the termination of Ms Amanda Fulmor Good as a director
18 Nov 2021 TM01 Termination of appointment of Amanda Fulmor Good as a director on 18 November 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 14/12/21
18 Nov 2021 AP01 Appointment of Ms Rebecca Dawson as a director on 18 November 2021
04 Nov 2021 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Unit 3.W.03, Richmix Cultural Centre 35-47 Bethnal Green Road London E1 6LA on 4 November 2021
05 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
21 Jun 2021 AD01 Registered office address changed from Cannon Factory Ashley Road London N17 9LH England to 10 Queen Street Place London EC4R 1AG on 21 June 2021
15 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-09
09 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
04 Dec 2020 AP01 Appointment of Mr Andrew Paul Gambrell as a director on 2 December 2020
20 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Dec 2019 TM01 Termination of appointment of Royce Michael James Bell as a director on 4 December 2019
03 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates