About

Registered Number: 08427315
Date of Incorporation: 04/03/2013 (11 years and 3 months ago)
Company Status: Active
Registered Address: 7 Bell Yard, London, WC2A 2JR,

 

Pls Productions Ltd was registered on 04 March 2013 and are based in London. The companies directors are Lockett, Marie, Swain, Peter Keith, Swain, Elizabeth, Swain, Peter Keith, Swain, Peter Keith. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SWAIN, Elizabeth 04 March 2013 - 1
SWAIN, Peter Keith 04 March 2013 - 1
SWAIN, Peter Keith 02 December 2019 02 December 2019 1
Secretary Name Appointed Resigned Total Appointments
LOCKETT, Marie 22 February 2015 - 1
SWAIN, Peter Keith 04 March 2013 - 1

Filing History

Document Type Date
CS01 - N/A 04 March 2020
CH01 - Change of particulars for director 14 January 2020
TM01 - Termination of appointment of director 14 January 2020
CH01 - Change of particulars for director 10 December 2019
PSC04 - N/A 10 December 2019
CH03 - Change of particulars for secretary 09 December 2019
CH03 - Change of particulars for secretary 06 December 2019
PSC04 - N/A 06 December 2019
CH01 - Change of particulars for director 06 December 2019
AD01 - Change of registered office address 06 December 2019
CH01 - Change of particulars for director 05 December 2019
CH03 - Change of particulars for secretary 04 December 2019
AD01 - Change of registered office address 04 December 2019
AP01 - Appointment of director 04 December 2019
AA - Annual Accounts 03 December 2019
PSC04 - N/A 24 June 2019
CH01 - Change of particulars for director 24 June 2019
PSC04 - N/A 21 June 2019
CH03 - Change of particulars for secretary 21 June 2019
PSC04 - N/A 21 June 2019
CH01 - Change of particulars for director 21 June 2019
CH01 - Change of particulars for director 21 June 2019
AD01 - Change of registered office address 20 June 2019
PSC04 - N/A 18 June 2019
PSC04 - N/A 18 June 2019
CH01 - Change of particulars for director 18 June 2019
CH01 - Change of particulars for director 18 June 2019
AD01 - Change of registered office address 17 June 2019
CH01 - Change of particulars for director 17 June 2019
CH03 - Change of particulars for secretary 17 June 2019
CH01 - Change of particulars for director 17 June 2019
CS01 - N/A 05 March 2019
PSC04 - N/A 21 February 2019
PSC04 - N/A 21 February 2019
AD01 - Change of registered office address 21 February 2019
CH03 - Change of particulars for secretary 07 February 2019
CH01 - Change of particulars for director 07 February 2019
CH01 - Change of particulars for director 07 February 2019
CH01 - Change of particulars for director 07 February 2019
CH01 - Change of particulars for director 06 February 2019
AD01 - Change of registered office address 16 January 2019
AA - Annual Accounts 12 December 2018
CH01 - Change of particulars for director 07 September 2018
PSC04 - N/A 07 September 2018
PSC04 - N/A 05 September 2018
CH01 - Change of particulars for director 05 September 2018
PSC04 - N/A 05 September 2018
CH01 - Change of particulars for director 04 September 2018
CH01 - Change of particulars for director 09 July 2018
PSC04 - N/A 06 July 2018
PSC04 - N/A 05 July 2018
PSC01 - N/A 22 June 2018
CS01 - N/A 07 March 2018
AD01 - Change of registered office address 12 February 2018
CH03 - Change of particulars for secretary 16 January 2018
CH01 - Change of particulars for director 16 January 2018
CH01 - Change of particulars for director 16 January 2018
CH01 - Change of particulars for director 16 January 2018
CH01 - Change of particulars for director 16 January 2018
AD01 - Change of registered office address 16 January 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 04 March 2015
AP03 - Appointment of secretary 22 February 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 04 March 2014
NEWINC - New incorporation documents 04 March 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.