About

Registered Number: 05092711
Date of Incorporation: 02/04/2004 (20 years ago)
Company Status: Active
Registered Address: 29 Middle Road, Harrow, Middx, HA2 0HW

 

Established in 2004, Pupfish Productions Ltd has its registered office in Harrow in Middx, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALE, Adrian Philip 02 April 2004 - 1
Secretary Name Appointed Resigned Total Appointments
CALE, Kara Louise 02 April 2004 10 August 2018 1

Filing History

Document Type Date
CS01 - N/A 09 December 2019
AA - Annual Accounts 20 November 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 11 September 2018
PSC04 - N/A 13 August 2018
PSC04 - N/A 10 August 2018
TM02 - Termination of appointment of secretary 10 August 2018
PSC07 - N/A 10 August 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 07 December 2017
AA01 - Change of accounting reference date 09 June 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 06 December 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 18 January 2013
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 17 April 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 20 April 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 15 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 April 2008
287 - Change in situation or address of Registered Office 14 April 2008
353 - Register of members 14 April 2008
AA - Annual Accounts 25 February 2008
363a - Annual Return 27 April 2007
288c - Notice of change of directors or secretaries or in their particulars 27 April 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 April 2007
353 - Register of members 27 April 2007
287 - Change in situation or address of Registered Office 27 April 2007
288c - Notice of change of directors or secretaries or in their particulars 27 April 2007
AA - Annual Accounts 08 February 2007
287 - Change in situation or address of Registered Office 11 January 2007
363a - Annual Return 02 May 2006
AA - Annual Accounts 16 August 2005
363s - Annual Return 13 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2005
NEWINC - New incorporation documents 02 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.