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PIONEER PRODUCTIONS INTERNATIONAL LIMITED

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

This company is commonly known as Pioneer Productions International Limited. The company was founded 21 years ago and was given the registration number 04720357. The firm's registered office is in LLANELLI. You can find them at Tinopolis Centre, Park Street, Llanelli, Carmarthenshire. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:PIONEER PRODUCTIONS INTERNATIONAL LIMITED
Company Number:04720357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, SA15 3YE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Secretary29 June 2021Active
Tinopolis Centre, Park Street, Llanelli, United Kingdom, SA15 3YE

Director14 January 2010Active
Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Director29 October 2009Active
Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Director29 October 2009Active
Tinopolis Centre, Park Street, Llanelli, United Kingdom, SA15 3YE

Secretary20 January 2010Active
37 Burrows Road, London, NW10 5SL

Secretary02 April 2003Active
7 Hillside Mansions, Jacksons Lane, Highgate, London, N6 5SS

Secretary07 January 2008Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Secretary02 April 2003Active
57 Hove Manor, Hove Street, Hove, BN3 2DG

Director02 April 2003Active
Tinopolis Centre, Park Street, Llanelli, United Kingdom, SA15 3YE

Director02 April 2003Active
Collins Cottage, Lower Road Loosley Row, Aylesbury, HP27 0PF

Director02 April 2003Active
37 Burrows Road, London, NW10 5SL

Director02 April 2003Active
Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Director29 October 2009Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Director02 April 2003Active

People with Significant Control

Pioneer Film And Television Productions Limited
Notified on:01 June 2016
Status:Active
Country of residence:Wales
Address:Tinopolis Centre, Park Street, Llanelli, Wales, SA15 3YE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type dormant.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type dormant.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-07-02Officers

Appoint person secretary company with name date.

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2021-07-02Officers

Termination secretary company with name termination date.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type dormant.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type dormant.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-12-06Officers

Termination director company with name termination date.

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2018-06-15Accounts

Accounts with accounts type dormant.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-12-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-24Mortgage

Mortgage satisfy charge full.

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2017-11-24Mortgage

Mortgage satisfy charge full.

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2017-07-03Accounts

Accounts with accounts type full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-08-09Officers

Termination director company with name termination date.

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2016-06-17Accounts

Accounts with accounts type full.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type full.

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