Pyramid Productions Services Ltd was registered on 01 October 1999 with its registered office in Devon, it's status in the Companies House registry is set to "Active". There are 2 directors listed for this organisation at Companies House. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLACK, Nicol James | 08 October 1999 | - | 1 |
| LONG, Nigel David | 15 December 2005 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 15 September 2020 | |
| CH03 - Change of particulars for secretary | 14 September 2020 | |
| PSC04 - N/A | 14 September 2020 | |
| CH01 - Change of particulars for director | 14 September 2020 | |
| AD01 - Change of registered office address | 14 September 2020 | |
| MR04 - N/A | 28 February 2020 | |
| CH01 - Change of particulars for director | 22 January 2020 | |
| CH03 - Change of particulars for secretary | 20 January 2020 | |
| CH01 - Change of particulars for director | 20 January 2020 | |
| AA - Annual Accounts | 02 December 2019 | |
| CS01 - N/A | 14 October 2019 | |
| AD01 - Change of registered office address | 30 September 2019 | |
| AA - Annual Accounts | 29 January 2019 | |
| MR04 - N/A | 06 December 2018 | |
| MR04 - N/A | 04 December 2018 | |
| MR04 - N/A | 04 December 2018 | |
| CS01 - N/A | 09 October 2018 | |
| CH01 - Change of particulars for director | 01 October 2018 | |
| CH01 - Change of particulars for director | 01 October 2018 | |
| CH01 - Change of particulars for director | 01 October 2018 | |
| AA - Annual Accounts | 08 February 2018 | |
| CS01 - N/A | 17 October 2017 | |
| AA - Annual Accounts | 12 December 2016 | |
| CS01 - N/A | 17 October 2016 | |
| AA - Annual Accounts | 01 March 2016 | |
| AR01 - Annual Return | 06 October 2015 | |
| MR01 - N/A | 02 April 2015 | |
| MR04 - N/A | 25 February 2015 | |
| MR04 - N/A | 25 February 2015 | |
| AA - Annual Accounts | 20 February 2015 | |
| AR01 - Annual Return | 28 October 2014 | |
| AA - Annual Accounts | 30 January 2014 | |
| AR01 - Annual Return | 11 October 2013 | |
| AA - Annual Accounts | 22 March 2013 | |
| AR01 - Annual Return | 10 October 2012 | |
| AA - Annual Accounts | 12 March 2012 | |
| AR01 - Annual Return | 18 October 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 21 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 18 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 May 2010 | |
| AA - Annual Accounts | 31 March 2010 | |
| AR01 - Annual Return | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| 395 - Particulars of a mortgage or charge | 22 July 2009 | |
| 395 - Particulars of a mortgage or charge | 22 July 2009 | |
| 287 - Change in situation or address of Registered Office | 02 July 2009 | |
| AA - Annual Accounts | 29 June 2009 | |
| 363a - Annual Return | 05 December 2008 | |
| AA - Annual Accounts | 28 January 2008 | |
| 363a - Annual Return | 09 November 2007 | |
| AA - Annual Accounts | 15 July 2007 | |
| 363a - Annual Return | 02 November 2006 | |
| 287 - Change in situation or address of Registered Office | 19 May 2006 | |
| AA - Annual Accounts | 20 February 2006 | |
| 395 - Particulars of a mortgage or charge | 07 February 2006 | |
| 363a - Annual Return | 20 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2005 | |
| 363a - Annual Return | 29 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2005 | |
| AA - Annual Accounts | 18 June 2005 | |
| AA - Annual Accounts | 23 April 2004 | |
| 395 - Particulars of a mortgage or charge | 31 March 2004 | |
| 363s - Annual Return | 01 November 2003 | |
| AA - Annual Accounts | 22 March 2003 | |
| 395 - Particulars of a mortgage or charge | 25 July 2002 | |
| 395 - Particulars of a mortgage or charge | 01 June 2002 | |
| 287 - Change in situation or address of Registered Office | 09 May 2002 | |
| AA - Annual Accounts | 22 March 2002 | |
| 363s - Annual Return | 21 December 2001 | |
| AA - Annual Accounts | 18 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
| 363s - Annual Return | 07 November 2000 | |
| 225 - Change of Accounting Reference Date | 02 August 2000 | |
| NEWINC - New incorporation documents | 01 October 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 March 2015 | Fully Satisfied |
N/A |
| Legal assignment | 17 August 2010 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 17 July 2009 | Fully Satisfied |
N/A |
| Floating charge (all assets) | 17 July 2009 | Fully Satisfied |
N/A |
| Debenture | 30 January 2006 | Fully Satisfied |
N/A |
| Rent deosit deed | 11 March 2004 | Fully Satisfied |
N/A |
| Fixed and floating charge | 17 July 2002 | Fully Satisfied |
N/A |
| Debenture | 25 May 2002 | Outstanding |
N/A |
