About

Registered Number: 04715418
Date of Incorporation: 28/03/2003 (22 years ago)
Company Status: Active
Registered Address: Wessex House, 66 High Street, Honiton, Devon, EX14 1PD

 

Founded in 2003, Pangaea Television Production Co. Ltd has its registered office in Devon, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. There are 4 directors listed as Flavell, David Alan, Flavell, Lesley-anne, Lear, Karl Jamie, Vincent, Hannah Katherine for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLAVELL, David Alan 01 December 2010 - 1
FLAVELL, Lesley-Anne 12 February 2013 - 1
LEAR, Karl Jamie 08 April 2003 01 December 2010 1
VINCENT, Hannah Katherine 17 June 2009 10 August 2010 1

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 28 December 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 22 December 2013
AR01 - Annual Return 22 April 2013
AP01 - Appointment of director 22 April 2013
TM01 - Termination of appointment of director 22 April 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 30 March 2012
CH01 - Change of particulars for director 30 March 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 17 May 2011
AP01 - Appointment of director 12 May 2011
TM01 - Termination of appointment of director 12 May 2011
TM02 - Termination of appointment of secretary 12 May 2011
AA - Annual Accounts 29 November 2010
TM01 - Termination of appointment of director 12 August 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH03 - Change of particulars for secretary 04 February 2010
AA - Annual Accounts 27 January 2010
288a - Notice of appointment of directors or secretaries 29 July 2009
363a - Annual Return 14 April 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 10 April 2008
AA - Annual Accounts 15 September 2007
363a - Annual Return 14 May 2007
AA - Annual Accounts 25 September 2006
363a - Annual Return 04 April 2006
288c - Notice of change of directors or secretaries or in their particulars 04 April 2006
287 - Change in situation or address of Registered Office 20 December 2005
AA - Annual Accounts 13 October 2005
363s - Annual Return 28 April 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 23 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2003
288b - Notice of resignation of directors or secretaries 14 April 2003
288b - Notice of resignation of directors or secretaries 14 April 2003
287 - Change in situation or address of Registered Office 14 April 2003
288a - Notice of appointment of directors or secretaries 14 April 2003
288a - Notice of appointment of directors or secretaries 14 April 2003
NEWINC - New incorporation documents 28 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.