Company Information for PANGOLIN PRODUCTIONS LIMITED
56 Tollgate Road, Colney Heath, St. Albans, HERTFORDSHIRE, AL4 0PY,
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Company Registration Number
04763315
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PANGOLIN PRODUCTIONS LIMITED | |
Legal Registered Office | |
56 Tollgate Road Colney Heath St. Albans HERTFORDSHIRE AL4 0PY Other companies in AL4 | |
Company Number | 04763315 | |
---|---|---|
Company ID Number | 04763315 | |
Date formed | 2003-05-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-05-09 | |
Account next due | 09/02/2025 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-11 04:11:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PANGOLIN PRODUCTIONS PTE. LTD. | UPPER CROSS STREET Singapore 058357 | Active | Company formed on the 2016-08-04 | |
Pangolin Productions LLC | Indiana | Unknown | ||
PANGOLIN PRODUCTIONS LLC | 1520 CALIFORNIA AVE SW SEATTLE WA 981161678 | Dissolved | Company formed on the 2019-08-30 |
Officer | Role | Date Appointed |
---|---|---|
NICOLA FREWIN |
||
NICK FREWIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLEEN PAGE |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CESSATION OF NICK FREWIN AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JANE FREWIN | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES | ||
DIRECTOR APPOINTED MRS NICOLA JANE FREWIN | ||
APPOINTMENT TERMINATED, DIRECTOR NICK FREWIN | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | |
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES | |
PSC04 | Change of details for Mr Nick Frewin as a person with significant control on 2021-06-15 | |
TM02 | Termination of appointment of Nicola Frewin on 2021-06-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/05/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Nicola Frewin as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHARLEEN PAGE | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/12 FROM 4B Church Street Diss Norfolk IP22 4DD United Kingdom | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Nick Frewin on 2010-12-15 | |
AR01 | 13/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICK FREWIN / 13/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 4B CHURCH STREET DISS NORFOLK IP22 4DD UNITED KINGDOM | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 104 VICTORIA ROAD DISS NORFOLK IP22 4JG | |
363a | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.52 | 9 |
MortgagesNumMortOutstanding | 0.25 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing
Creditors Due Within One Year | 2012-06-01 | £ 15,498 |
---|---|---|
Provisions For Liabilities Charges | 2012-06-01 | £ 433 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PANGOLIN PRODUCTIONS LIMITED
Called Up Share Capital | 2012-06-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-06-01 | £ 3,548 |
Current Assets | 2012-06-01 | £ 14,198 |
Debtors | 2012-06-01 | £ 9,708 |
Debtors | 2011-05-31 | £ 2,499 |
Fixed Assets | 2012-06-01 | £ 3,378 |
Shareholder Funds | 2012-06-01 | £ 1,645 |
Stocks Inventory | 2012-06-01 | £ 942 |
Tangible Fixed Assets | 2012-06-01 | £ 3,378 |
Tangible Fixed Assets | 2011-05-31 | £ 3,082 |
Debtors and other cash assets
PANGOLIN PRODUCTIONS LIMITED owns 1 domain names.
pangolinproductions.co.uk
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as PANGOLIN PRODUCTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |