About

Registered Number: 08519094
Date of Incorporation: 07/05/2013 (10 years and 11 months ago)
Company Status: Active
Registered Address: 2nd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ

 

Based in London, Plimsoll Productions Ltd was setup in 2013, it's status in the Companies House registry is set to "Active". This organisation has no directors listed. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 03 June 2020
CS01 - N/A 04 May 2020
MR01 - N/A 17 October 2019
MR01 - N/A 11 October 2019
TM01 - Termination of appointment of director 09 September 2019
RESOLUTIONS - N/A 04 September 2019
MA - Memorandum and Articles 04 September 2019
RESOLUTIONS - N/A 02 September 2019
SH01 - Return of Allotment of shares 02 September 2019
SH08 - Notice of name or other designation of class of shares 02 September 2019
PSC02 - N/A 29 August 2019
PSC07 - N/A 28 August 2019
PSC07 - N/A 28 August 2019
MR01 - N/A 14 August 2019
MR01 - N/A 14 August 2019
RESOLUTIONS - N/A 01 July 2019
AA - Annual Accounts 06 June 2019
CS01 - N/A 01 May 2019
MR01 - N/A 09 January 2019
MR04 - N/A 30 November 2018
AA - Annual Accounts 18 May 2018
CS01 - N/A 09 May 2018
MR01 - N/A 09 January 2018
RESOLUTIONS - N/A 19 December 2017
RESOLUTIONS - N/A 27 November 2017
MR04 - N/A 23 November 2017
MR04 - N/A 23 November 2017
SH01 - Return of Allotment of shares 18 September 2017
MR01 - N/A 14 September 2017
RESOLUTIONS - N/A 13 September 2017
CS01 - N/A 22 June 2017
SH01 - Return of Allotment of shares 08 June 2017
MR04 - N/A 09 May 2017
MR04 - N/A 09 May 2017
RESOLUTIONS - N/A 19 April 2017
SH04 - Notice of sale or transfer of treasury shares for a public limited company 19 April 2017
MR01 - N/A 18 April 2017
SH08 - Notice of name or other designation of class of shares 31 March 2017
AA - Annual Accounts 30 March 2017
RESOLUTIONS - N/A 29 March 2017
CH01 - Change of particulars for director 22 March 2017
AP01 - Appointment of director 18 January 2017
SH01 - Return of Allotment of shares 08 December 2016
RESOLUTIONS - N/A 16 November 2016
RPCH01 - N/A 05 August 2016
MR04 - N/A 09 July 2016
MR04 - N/A 09 July 2016
MR04 - N/A 09 July 2016
MR04 - N/A 09 July 2016
AR01 - Annual Return 21 June 2016
MR01 - N/A 27 May 2016
AA - Annual Accounts 08 May 2016
RESOLUTIONS - N/A 26 April 2016
SH08 - Notice of name or other designation of class of shares 26 April 2016
SH03 - Return of purchase of own shares 26 April 2016
MR01 - N/A 05 April 2016
CH01 - Change of particulars for director 12 November 2015
CH01 - Change of particulars for director 12 November 2015
MR01 - N/A 22 August 2015
SH10 - Notice of particulars of variation of rights attached to shares 26 June 2015
AR01 - Annual Return 12 June 2015
AD01 - Change of registered office address 10 June 2015
SH01 - Return of Allotment of shares 28 April 2015
RESOLUTIONS - N/A 27 April 2015
CC01 - Notice of restriction on the company's articles 27 April 2015
MR01 - N/A 15 January 2015
AA - Annual Accounts 10 January 2015
RESOLUTIONS - N/A 16 December 2014
SH01 - Return of Allotment of shares 16 December 2014
SH03 - Return of purchase of own shares 16 December 2014
MR01 - N/A 06 August 2014
AD01 - Change of registered office address 20 June 2014
AR01 - Annual Return 11 June 2014
MR01 - N/A 28 March 2014
CH01 - Change of particulars for director 26 March 2014
CH01 - Change of particulars for director 26 March 2014
AD01 - Change of registered office address 08 November 2013
AA01 - Change of accounting reference date 24 September 2013
RESOLUTIONS - N/A 17 September 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 September 2013
SH08 - Notice of name or other designation of class of shares 17 September 2013
SH01 - Return of Allotment of shares 17 September 2013
NEWINC - New incorporation documents 07 May 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 October 2019 Outstanding

N/A

A registered charge 09 October 2019 Outstanding

N/A

A registered charge 09 August 2019 Outstanding

N/A

A registered charge 09 August 2019 Outstanding

N/A

A registered charge 07 January 2019 Outstanding

N/A

A registered charge 05 January 2018 Fully Satisfied

N/A

A registered charge 13 September 2017 Fully Satisfied

N/A

A registered charge 10 April 2017 Fully Satisfied

N/A

A registered charge 20 May 2016 Fully Satisfied

N/A

A registered charge 23 March 2016 Fully Satisfied

N/A

A registered charge 20 August 2015 Fully Satisfied

N/A

A registered charge 13 January 2015 Fully Satisfied

N/A

A registered charge 01 August 2014 Fully Satisfied

N/A

A registered charge 25 March 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.