About

Registered Number: 03739500
Date of Incorporation: 24/03/1999 (26 years ago)
Company Status: Active
Registered Address: PINBALL FILMS LTD, 5 Charlotte Square, Newcastle Upon Tyne, NE1 4XF

 

Founded in 1999, Pinball Films Ltd have registered office in Newcastle Upon Tyne, it's status in the Companies House registry is set to "Active". The business has 3 directors listed as Cohen, Daniel, Mitchell, Michael David, Williams, Gavin Mansel in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COHEN, Daniel 24 March 1999 25 February 2004 1
MITCHELL, Michael David 24 March 1999 30 June 2007 1
WILLIAMS, Gavin Mansel 24 March 1999 25 February 2004 1

Filing History

Document Type Date
CS01 - N/A 24 March 2020
AP01 - Appointment of director 20 March 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 26 May 2017
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 29 March 2016
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 27 March 2015
AD01 - Change of registered office address 09 February 2015
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 23 February 2010
363a - Annual Return 23 March 2009
AA - Annual Accounts 03 February 2009
363s - Annual Return 03 July 2008
AA - Annual Accounts 21 April 2008
AA - Annual Accounts 13 September 2007
287 - Change in situation or address of Registered Office 27 July 2007
363a - Annual Return 10 May 2007
363s - Annual Return 11 May 2006
AA - Annual Accounts 03 February 2006
363s - Annual Return 05 May 2005
288c - Notice of change of directors or secretaries or in their particulars 05 May 2005
287 - Change in situation or address of Registered Office 29 March 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 11 August 2004
AA - Annual Accounts 27 July 2004
288b - Notice of resignation of directors or secretaries 05 March 2004
288b - Notice of resignation of directors or secretaries 05 March 2004
363s - Annual Return 10 December 2003
AA - Annual Accounts 13 May 2003
363s - Annual Return 18 June 2002
AA - Annual Accounts 21 March 2002
363s - Annual Return 10 December 2001
AA - Annual Accounts 11 June 2001
363s - Annual Return 31 May 2000
NEWINC - New incorporation documents 24 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.