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PORPOISE PRODUCTIONS LIMITED

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

This company is commonly known as Porpoise Productions Limited. The company was founded 21 years ago and was given the registration number 04545407. The firm's registered office is in EDENBRIDGE. You can find them at Kempston, Mill Hill, Edenbridge, Kent. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:PORPOISE PRODUCTIONS LIMITED
Company Number:04545407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12a, Piccadilly Arcade, London, England, SW1Y 6NH

Director25 September 2002Active
12a, Piccadilly Arcade, London, England, SW1Y 6NH

Secretary25 September 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 September 2002Active
4 Ilges Lane, Cholsey, OX10 9NX

Director25 September 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 September 2002Active

People with Significant Control

Mrs Julia Anne Taylor-Stanley
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:4, Ilges Lane, Wallingford, England, OX10 9NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel Peter Milne
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Address:Kempston, Mill Hill, Edenbridge, TN8 5DQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-04-22Accounts

Accounts with accounts type total exemption full.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type total exemption full.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type total exemption full.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-04-12Officers

Termination secretary company with name termination date.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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2014-10-25Gazette

Gazette filings brought up to date.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Officers

Change person director company with change date.

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2014-10-23Officers

Change person secretary company with change date.

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