This company is commonly known as Pirate Productions Limited. The company was founded 28 years ago and was given the registration number 03084654. The firm's registered office is in . You can find them at 16 Churchill Way, Cardiff, , . This company's SIC code is 59113 - Television programme production activities.
| Name | : | PIRATE PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 03084654 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 July 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Churchill Way, Cardiff, CF10 2DX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16 Churchill Way, Cardiff, CF10 2DX | Secretary | 06 September 2011 | Active |
| Summerhall, Summerhall, Edinburgh, Scotland, EH9 1PL | Director | 31 October 1995 | Active |
| Pirate Productions Ltd, Summerhall, Edinburgh, Scotland, EH9 1PL | Director | 02 March 2023 | Active |
| 13/4 Murieston Crescent, Edinburgh, EH11 2LJ | Secretary | 10 September 2007 | Active |
| 1a Perren Street, Kenfish Town, London, NW5 3ED | Secretary | 31 October 1995 | Active |
| 48 Clermiston Road North, Edinburgh, EH4 7BN | Secretary | 06 December 2006 | Active |
| 97 Mount Annan Drive, Mount Florida, G44 4RX | Secretary | 16 October 2001 | Active |
| 8 Rosslyn Terrace, Glasgow, G12 9NB | Secretary | 06 April 2001 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 27 July 1995 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 27 July 1995 | Active |
| Ms Anne Elizabeth Griffin | ||
| Notified on | : | 29 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | British,American |
| Country of residence | : | Scotland |
| Address | : | Summerhall, Summerhall, Edinburgh, Scotland, EH9 1PL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-02 | Officers | Appoint person director company with name date. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-13 | Officers | Change person director company with change date. | Download |
| 2022-12-13 | Officers | Change person director company with change date. | Download |
| 2022-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-13 | Officers | Change person director company with change date. | Download |
| 2021-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-08 | Accounts | Change account reference date company previous extended. | Download |
| 2015-09-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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