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4PI PRODUCTIONS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4pi Productions Uk Limited. The company was founded 10 years ago and was given the registration number 08686986. The firm's registered office is in CARDIFF. You can find them at 13 Hanover Street, Canton, Cardiff, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:4PI PRODUCTIONS UK LIMITED
Company Number:08686986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2013
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:13 Hanover Street, Canton, Cardiff, CF5 1LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
117, Fairwater Grove West, Cardiff, Wales, CF5 2JP

Director24 February 2020Active
13, Hanover Street, Canton, Cardiff, United Kingdom, CF5 1LS

Director12 September 2013Active
13, Hanover Street, Canton, Cardiff, United Kingdom, CF5 1LS

Director17 September 2013Active
13, Hanover Street, Canton, Cardiff, United Kingdom, CF5 1LS

Director12 September 2013Active

People with Significant Control

Ms Carole Evelyn Blade
Notified on:24 February 2020
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:Wales
Address:117, Fairwater Grove West, Cardiff, Wales, CF5 2JP
Nature of control:
  • Voting rights 25 to 50 percent
Miss Janire Najera
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:Spanish
Country of residence:Wales
Address:13, Hanover Street, Cardiff, Wales, CF5 1LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Matthew John Wright
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Address:13, Hanover Street, Cardiff, CF5 1LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type unaudited abridged.

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2023-09-12Confirmation statement

Confirmation statement with updates.

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2023-02-14Accounts

Accounts with accounts type unaudited abridged.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-03-30Accounts

Accounts with accounts type unaudited abridged.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-02-23Accounts

Accounts with accounts type unaudited abridged.

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2020-09-22Confirmation statement

Confirmation statement with updates.

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2020-04-24Incorporation

Memorandum articles.

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2020-04-24Resolution

Resolution.

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2020-03-16Accounts

Accounts with accounts type unaudited abridged.

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2020-03-04Persons with significant control

Notification of a person with significant control.

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2020-03-04Officers

Appoint person director company with name date.

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2019-09-16Confirmation statement

Confirmation statement with updates.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2018-09-14Confirmation statement

Confirmation statement with updates.

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2018-06-07Accounts

Accounts with accounts type micro entity.

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2017-11-29Resolution

Resolution.

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2017-11-29Change of constitution

Statement of companys objects.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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2017-05-19Incorporation

Memorandum articles.

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2017-05-19Resolution

Resolution.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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