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PRIVATE PEACEFUL PRODUCTIONS LIMITED

Company number 07525983

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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)
10 Mar 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,250,100
23 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
18 Jun 2015 AA Full accounts made up to 31 May 2014
13 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,250,100
12 Jun 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 May 2014
09 May 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 May 2014 MAR Re-registration of Memorandum and Articles
09 May 2014 CERT10 Certificate of re-registration from Public Limited Company to Private
09 May 2014 RR02 Re-registration from a public company to a private limited company
09 Apr 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1,250,100
03 Apr 2014 CH04 Secretary's details changed for Fm Secretaries Limited on 21 February 2014
02 Apr 2014 CH01 Director's details changed for Philip Guy Certain De Beaujeu on 2 April 2014
14 Oct 2013 AA Full accounts made up to 31 December 2012
10 Jul 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
08 Nov 2012 AD01 Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 8 November 2012
10 Aug 2012 AA Full accounts made up to 31 March 2012
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 1,236,100
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 1,250,100
03 Apr 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
08 Mar 2012 AA01 Previous accounting period shortened from 29 February 2012 to 31 December 2011
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 22 November 2011
  • GBP 956,100
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 11 January 2012
  • GBP 1,052,100
22 Nov 2011 SH01 Statement of capital following an allotment of shares on 22 November 2011
  • GBP 956,100