PERIWINKLE PRODUCTIONS LIMITED

Company number 09444644

Date	Type	Description	View / Download
03 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020	(1 page)
11 May 2020	AA	Accounts for a small company made up to 31 July 2019	(11 pages) Download iXBRL
11 May 2020	AA01	Previous accounting period shortened from 4 April 2020 to 31 July 2019	(1 page)
25 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	(3 pages)
21 Jan 2020	AA	Accounts for a small company made up to 5 April 2019	(11 pages) Download iXBRL
23 Dec 2019	AA01	Previous accounting period shortened from 5 April 2019 to 4 April 2019	(1 page)
18 Sep 2019	AD01	Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 18 September 2019	(1 page)
05 Sep 2019	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019	(1 page)
05 Sep 2019	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019	(2 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
04 Mar 2019	CS01	Confirmation statement made on 17 February 2019 with updates	(4 pages)
19 Feb 2019	TM01	Termination of appointment of Mark Samuel Cowie as a director on 31 December 2018	(1 page)
19 Feb 2019	AP02	Appointment of Ingenious Media Director Limited as a director on 31 December 2018	(2 pages)
30 Nov 2018	MR01	Registration of charge 094446440005, created on 15 November 2018	(27 pages)
29 Nov 2018	AA	Accounts for a small company made up to 5 April 2018	(17 pages)
23 Nov 2018	MR01	Registration of charge 094446440004, created on 5 November 2018	(30 pages)
19 Nov 2018	MR01	Registration of charge 094446440003, created on 5 November 2018	(33 pages)
06 Nov 2018	MR01	Registration of charge 094446440002, created on 6 November 2018	(28 pages)
21 Sep 2018	MR01	Registration of charge 094446440001, created on 18 September 2018	(26 pages)
31 Jul 2018	AP01	Appointment of Mark Samuel Cowie as a director on 27 July 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Alexandros Van Blanken as a director on 26 July 2018	(1 page)
13 Apr 2018	AP03	Appointment of Jennifer Wright as a secretary on 6 April 2018	(2 pages)
13 Apr 2018	TM02	Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018	(1 page)
05 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
28 Feb 2018	PSC07	Cessation of Ingenious Capital Management Holdings Limited as a person with significant control on 4 April 2017	(1 page)