About

Registered Number: 05968987
Date of Incorporation: 17/10/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: Chadwick House, Off Grange Avenue, Harrogate, North Yorkshire, HG1 2AN

 

Pigment Productions Ltd was founded on 17 October 2006 and are based in North Yorkshire, it's status is listed as "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'BRIEN, Ian Hamilton 17 October 2006 - 1

Filing History

Document Type Date
CS01 - N/A 17 October 2019
AA - Annual Accounts 14 August 2019
MR01 - N/A 03 April 2019
MR01 - N/A 03 April 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 02 November 2016
CH01 - Change of particulars for director 19 September 2016
CH03 - Change of particulars for secretary 19 September 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 05 November 2015
MR01 - N/A 03 November 2015
AA - Annual Accounts 27 August 2015
MR01 - N/A 09 January 2015
SH01 - Return of Allotment of shares 11 December 2014
SH01 - Return of Allotment of shares 11 December 2014
AR01 - Annual Return 01 December 2014
AP01 - Appointment of director 01 December 2014
AA - Annual Accounts 04 August 2014
SH01 - Return of Allotment of shares 03 April 2014
RESOLUTIONS - N/A 20 March 2014
SH01 - Return of Allotment of shares 20 March 2014
SH01 - Return of Allotment of shares 20 March 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 04 April 2013
MG01 - Particulars of a mortgage or charge 19 March 2013
AR01 - Annual Return 27 November 2012
RESOLUTIONS - N/A 21 November 2012
SH03 - Return of purchase of own shares 21 June 2012
MG01 - Particulars of a mortgage or charge 14 June 2012
RESOLUTIONS - N/A 07 June 2012
TM01 - Termination of appointment of director 07 June 2012
AA - Annual Accounts 15 May 2012
MG01 - Particulars of a mortgage or charge 29 December 2011
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 17 August 2011
MG01 - Particulars of a mortgage or charge 02 February 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 20 December 2009
AA - Annual Accounts 19 August 2009
363a - Annual Return 22 January 2009
395 - Particulars of a mortgage or charge 05 December 2008
AA - Annual Accounts 08 July 2008
395 - Particulars of a mortgage or charge 05 April 2008
363s - Annual Return 29 January 2008
225 - Change of Accounting Reference Date 15 September 2007
395 - Particulars of a mortgage or charge 30 November 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
288c - Notice of change of directors or secretaries or in their particulars 22 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2006
288b - Notice of resignation of directors or secretaries 16 November 2006
288b - Notice of resignation of directors or secretaries 16 November 2006
288a - Notice of appointment of directors or secretaries 16 November 2006
288a - Notice of appointment of directors or secretaries 16 November 2006
288a - Notice of appointment of directors or secretaries 16 November 2006
287 - Change in situation or address of Registered Office 16 November 2006
NEWINC - New incorporation documents 17 October 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 March 2019 Outstanding

N/A

A registered charge 27 March 2019 Outstanding

N/A

A registered charge 30 October 2015 Outstanding

N/A

A registered charge 08 January 2015 Outstanding

N/A

Debenture 18 March 2013 Outstanding

N/A

Legal charge 01 June 2012 Outstanding

N/A

Legal assignment 21 December 2011 Outstanding

N/A

Legal mortgage 20 January 2011 Outstanding

N/A

Debenture 04 December 2008 Outstanding

N/A

Legal mortgage 04 April 2008 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 29 November 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.