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PYM PARTICLES PRODUCTIONS UK, LIMITED - BANNER PRODUCTIONS LIMITED, 3 Queen Caroline Street, Hammersmith, London, United Kingdom
Company Information
- Company registration number
- 07503881
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- BANNER PRODUCTIONS LIMITED
- 3 Queen Caroline Street
- Hammersmith
- London
- W6 9PE BANNER PRODUCTIONS LIMITED, 3 Queen Caroline Street, Hammersmith, London, W6 9PE UK
Management
- Managing Directors
- GALLUZZI, David Don
- BERMINGHAM, Tracy Anne
- GAVAZZI, Chakira Teneya Hunter
- HAYWOOD, Russell John
- RUSH, Nicholas William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-24
- Age Of Company 2011-01-24 13 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- The Walt Disney Company
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWINCCO 1083 LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2021-07-31
- Annual Return
- Due Date: 2024-02-07
- Last Date: 2023-01-24
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PYM PARTICLES PRODUCTIONS UK, LIMITED Company Description
- PYM PARTICLES PRODUCTIONS UK, LIMITED is a ltd registered in United Kingdom with the Company reg no 07503881. Its current trading status is "live". It was registered 2011-01-24. It was previously called NEWINCCO 1083 LIMITED. It has declared SIC or NACE codes as "59111". It has 5 directors The latest accounts are filed up to 2020-07-31.It can be contacted at Banner Productions Limited .
Get PYM PARTICLES PRODUCTIONS UK, LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pym Particles Productions Uk, Limited - BANNER PRODUCTIONS LIMITED, 3 Queen Caroline Street, Hammersmith, London, United Kingdom
- 2011-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-01-31) - CH01
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confirmation-statement-with-no-updates (2023-01-31) - CS01
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change-account-reference-date-company-previous-extended (2023-03-08) - AA01
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dissolution-application-strike-off-company (2023-08-24) - DS01
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gazette-notice-voluntary (2023-09-05) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2023-10-21) - SOAS(A)
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-28) - CS01
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accounts-with-accounts-type-full (2022-03-30) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-30) - TM01
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appoint-person-director-company-with-name-date (2021-07-30) - AP01
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accounts-with-accounts-type-small (2021-02-17) - AA
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confirmation-statement-with-no-updates (2021-02-08) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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termination-secretary-company-with-name-termination-date (2020-02-10) - TM02
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resolution (2020-02-14) - RESOLUTIONS
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accounts-with-accounts-type-small (2020-04-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-04-30) - AA
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confirmation-statement-with-no-updates (2019-01-31) - CS01
keyboard_arrow_right 2018
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change-sail-address-company-with-old-address-new-address (2018-01-31) - AD02
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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accounts-with-accounts-type-small (2018-04-30) - AA
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confirmation-statement-with-updates (2018-01-31) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-16) - AA
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confirmation-statement-with-updates (2017-02-03) - CS01
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move-registers-to-sail-company-with-new-address (2017-02-10) - AD03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-extended (2013-10-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
keyboard_arrow_right 2012
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auditors-resignation-company (2012-12-17) - AUD
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appoint-person-director-company-with-name (2012-11-29) - AP01
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accounts-with-accounts-type-full (2012-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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change-sail-address-company (2012-03-22) - AD02
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termination-director-company-with-name (2012-03-19) - TM01
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appoint-person-director-company-with-name (2012-03-19) - AP01
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move-registers-to-sail-company (2012-03-22) - AD03
keyboard_arrow_right 2011
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incorporation-company (2011-01-24) - NEWINC
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change-registered-office-address-company-with-date-old-address (2011-03-24) - AD01
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change-of-name-notice (2011-03-04) - CONNOT
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termination-secretary-company-with-name (2011-03-24) - TM02
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termination-director-company-with-name (2011-03-24) - TM01
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appoint-person-secretary-company-with-name (2011-03-24) - AP03
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appoint-person-director-company-with-name (2011-03-24) - AP01
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certificate-change-of-name-company (2011-03-04) - CERTNM
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appoint-person-director-company-with-name (2011-04-06) - AP01