This company is commonly known as Periwinkle Productions Limited. The company was founded 9 years ago and was given the registration number 09444644. The firm's registered office is in WOKINGHAM. You can find them at 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire. This company's SIC code is 59111 - Motion picture production activities.
| Name | : | PERIWINKLE PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 09444644 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 2015 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS | Corporate Secretary | 30 August 2019 | Active |
| Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU | Director | 19 September 2023 | Active |
| Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU | Corporate Director | 31 December 2018 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Secretary | 22 March 2017 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Secretary | 22 March 2017 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Secretary | 06 April 2018 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Director | 23 August 2017 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Director | 27 July 2018 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Director | 17 February 2015 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Director | 22 March 2017 | Active |
| 195, Wardour Street, London, United Kingdom, W1F 8ZG | Director | 29 March 2017 | Active |
| Ingenious Capital Management Holdings Limited | ||
| Notified on | : | 24 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 15, Golden Square, London, United Kingdom, W1F 9JG |
| Nature of control | : |
|
| P.L.R. Nominees Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Regina House, 124 Finchley Road, London, England, NW3 5JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-08 | Officers | Appoint person director company with name date. | Download |
| 2023-11-08 | Officers | Termination director company with name termination date. | Download |
| 2023-09-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-09-22 | Capital | Legacy. | Download |
| 2023-09-22 | Insolvency | Legacy. | Download |
| 2023-09-22 | Resolution | Resolution. | Download |
| 2023-09-15 | Officers | Change corporate secretary company with change date. | Download |
| 2023-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-15 | Officers | Change corporate director company with change date. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-22 | Officers | Change corporate secretary company with change date. | Download |
| 2020-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-03 | Officers | Change corporate secretary company with change date. | Download |
| 2020-05-11 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-21 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-09-18 | Address | Change registered office address company with date old address new address. | Download |
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