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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)
02 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
29 Jan 2018 AP01 Appointment of Ms Amanda Fulmor Good as a director on 7 December 2017
26 Jan 2018 TM01 Termination of appointment of Sandeep Dwesar as a director on 7 December 2017
20 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
06 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
18 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
17 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
19 Sep 2016 AP03 Appointment of Ms Rebecca Annie Brenda Dawson as a secretary on 6 September 2016
19 Sep 2016 TM02 Termination of appointment of Lucy Isabella Whitby as a secretary on 6 September 2016
16 Jun 2016 AP03 Appointment of Miss Lucy Isabella Whitby as a secretary on 25 May 2016
16 Jun 2016 TM02 Termination of appointment of Lucy Isabella Whitby as a secretary on 25 May 2016
25 May 2016 ANNOTATION Rectified this document was removed from the public register on 05/08/2016 as it was invalid or ineffective
12 Apr 2016 AD01 Registered office address changed from 224 Shoreditch High Street London E1 6PJ to Cannon Factory Ashley Road London N17 9LH on 12 April 2016
21 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
30 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP .01
30 Oct 2015 TM02 Termination of appointment of Griselda Rose Yorke as a secretary on 30 July 2015
30 Oct 2015 AP03 Appointment of Mrs Jennifer Clare Taylor as a secretary on 31 July 2015
09 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
18 Nov 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP .01
19 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
21 Nov 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP .01
04 Apr 2013 AP03 Appointment of Ms Griselda Rose Yorke as a secretary
04 Apr 2013 AD01 Registered office address changed from Village Underground 54 Holywell Lane London EC2A 3PQ on 4 April 2013
23 Nov 2012 AA Total exemption full accounts made up to 31 March 2012