PIE SHOP PRODUCTIONS LTD
Company Number 04213764
Status
Dissolved
Incorporated
May 10, 2001
Entity Type
Ltd
Registered Office
9th Floor, Winchester House
London
NW1 5RA
5911199999
Previous Names
BOX TV (DRAMA) LTD
Ceased on Jul 6, 2005
BOX TV (SWALLOW) LIMITED
Ceased on Mar 6, 2003
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2015
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
PIE SHOP PRODUCTIONS LTD is a British corporate entity currently listed with a status of dissolved. Registered as company #04213764, this organization has been active since May 2001. Primarily in the 59111 sector, the business maintains its official headquarters at 9th Floor, Winchester House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jan 9, 2018
Gazette
Oct 24, 2017
Dissolution
Oct 11, 2017
Mortgage
Sep 7, 2017
Mortgage
Sep 7, 2017
Confirmation Statement
Jan 23, 2017
Accounts
Oct 3, 2016
Address
May 11, 2016
Annual Return
Jan 22, 2016
Accounts
Sep 23, 2015
Annual Return
Feb 4, 2015
Accounts
Sep 16, 2014
Annual Return
Jan 24, 2014
Officers
Jan 23, 2014
Accounts
Aug 19, 2013
Annual Return
Jul 23, 2013
Miscellaneous
Mar 21, 2013
Address
Dec 7, 2012
Officers
Dec 6, 2012
Officers
Dec 6, 2012
Officers
Dec 6, 2012
Officers
Dec 6, 2012
Accounts
Jul 30, 2012
Annual Return
May 10, 2012
Accounts
Oct 6, 2011
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Box Tv Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
7%
over 25 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
corporate nominee director
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