About

Registered Number: 05737397
Date of Incorporation: 09/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: C/O Michael Leong And Company, 43 Overstone Road, London, W6 0AD,

 

Established in 2006, Pendragon Productions Ltd are based in London, it has a status of "Active". The organisation has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLVER, George 09 March 2006 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 24 March 2020
CS01 - N/A 24 March 2020
PSC01 - N/A 04 March 2020
PSC07 - N/A 04 March 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 29 December 2017
AD01 - Change of registered office address 24 March 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 16 March 2015
TM02 - Termination of appointment of secretary 09 February 2015
AD01 - Change of registered office address 09 February 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 21 December 2010
AP01 - Appointment of director 26 July 2010
SH01 - Return of Allotment of shares 22 July 2010
AR01 - Annual Return 19 March 2010
CH04 - Change of particulars for corporate secretary 19 March 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 01 May 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 28 March 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 23 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 2007
288b - Notice of resignation of directors or secretaries 12 April 2006
288b - Notice of resignation of directors or secretaries 12 April 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
NEWINC - New incorporation documents 09 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.