Periwinkle Productions Limited. Head office in Wokingham. Check Director.

Periwinkle Productions Limited, Wokingham

Periwinkle Productions Limited is a private limited company. Registered at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS, the above-mentioned 9 years old firm was incorporated on 2015-02-17 and is classified as "motion picture production activities" (Standard Industrial Classification: 59111).
1 director can be found in the business: Duncan R. (appointed on 19 September 2023).

About
Name: Periwinkle Productions Limited
Number: 09444644
Incorporation date: 2015-02-17
End of financial year: 31 July


Address:	C/o Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Ingenious Capital Management Holdings Limited

24 March 2017 - 4 April 2017

Address	15 Golden Square, London, W1F 9JG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08968058
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

P.L.R. Nominees Ltd

6 April 2016 - 24 March 2017

Address	Regina House 124 Finchley Road, London, NW3 5JS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	00615508
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-02-28	2018-04-05	2019-04-05	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	-	4,072,259	17,391,132	16,589,335	25,232,322	7,075,446	2,515,182
Total Assets Less Current Liabilities	-	3,905,917	9,198,052	3,429,673	3,275,935	3,878,416	2,094,716
Number Shares Allotted	100	-	-	-	-	-	-
Shareholder Funds	1	-	-	-	-	-	-

The deadline for Periwinkle Productions Limited confirmation statement filing is 2024-03-02. The latest one was filed on 2023-02-17. The target date for a subsequent accounts filing is 30 April 2024. Most recent accounts filing was submitted for the time period up to 31 July 2022.

2 persons of significant control are listed in the official register, namely: Ingenious Capital Management Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Golden Square, W1F 9JG London. P.L.R. Nominees Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 124 Finchley Road, NW3 5JS London.

Company filing

Filter filings by category:

Type		Free download
AP01	On Tue, 19th Sep 2023 new director was appointed. filed on: 8th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Tue, 19th Sep 2023 new director was appointed. filed on: 8th, November 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 19th Sep 2023 filed on: 8th, November 2023 \| officers	Free Download (1 page)
SH20	Statement by Directors filed on: 22nd, September 2023 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 21/09/23 filed on: 22nd, September 2023 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 22nd, September 2023 \| resolution	Free Download (2 pages)
SH19	Capital declared on Fri, 22nd Sep 2023: 31001.22 GBP filed on: 22nd, September 2023 \| capital	Free Download (3 pages)
CH04	Secretary's name changed on Tue, 12th Sep 2023 filed on: 15th, September 2023 \| officers	Free Download (1 page)
AD01	Change of registered address from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom on Fri, 15th Sep 2023 to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS filed on: 15th, September 2023 \| address	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Jul 2022 filed on: 28th, April 2023 \| accounts	Free Download (11 pages)
CH02	Directors's name changed on Wed, 1st Mar 2023 filed on: 15th, March 2023 \| officers	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Jul 2021 filed on: 16th, March 2022 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to Fri, 31st Jul 2020 filed on: 30th, April 2021 \| accounts	Free Download (11 pages)
CH04	Secretary's name changed on Wed, 22nd Jul 2020 filed on: 22nd, July 2020 \| officers	Free Download (1 page)
CH04	Secretary's name changed on Fri, 3rd Jul 2020 filed on: 3rd, July 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom on Fri, 3rd Jul 2020 to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP filed on: 3rd, July 2020 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to Wed, 31st Jul 2019 filed on: 11th, May 2020 \| accounts	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st Jul 2019 filed on: 11th, May 2020 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to Fri, 5th Apr 2019 filed on: 21st, January 2020 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to Thu, 4th Apr 2019 filed on: 23rd, December 2019 \| accounts	Free Download (1 page)
AD01	Change of registered address from 15 Golden Square London W1F 9JG United Kingdom on Wed, 18th Sep 2019 to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB filed on: 18th, September 2019 \| address	Free Download (1 page)
AP04	On Fri, 30th Aug 2019, company appointed a new person to the position of a secretary filed on: 5th, September 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 30th Aug 2019 filed on: 5th, September 2019 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 11th Apr 2019 filed on: 12th, April 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 31st Dec 2018 filed on: 19th, February 2019 \| officers	Free Download (1 page)
AP02	New person appointed on Mon, 31st Dec 2018 to the position of a member filed on: 19th, February 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 094446440005, created on Thu, 15th Nov 2018 filed on: 30th, November 2018 \| mortgage	Free Download (27 pages)
AA	Small company accounts made up to Thu, 5th Apr 2018 filed on: 29th, November 2018 \| accounts	Free Download (17 pages)
MR01	Registration of charge 094446440004, created on Mon, 5th Nov 2018 filed on: 23rd, November 2018 \| mortgage	Free Download (30 pages)
MR01	Registration of charge 094446440003, created on Mon, 5th Nov 2018 filed on: 19th, November 2018 \| mortgage	Free Download (33 pages)
MR01	Registration of charge 094446440002, created on Tue, 6th Nov 2018 filed on: 6th, November 2018 \| mortgage	Free Download (28 pages)
MR01	Registration of charge 094446440001, created on Tue, 18th Sep 2018 filed on: 21st, September 2018 \| mortgage	Free Download (26 pages)
TM01	Director's appointment terminated on Thu, 26th Jul 2018 filed on: 31st, July 2018 \| officers	Free Download (1 page)
AP01	On Fri, 27th Jul 2018 new director was appointed. filed on: 31st, July 2018 \| officers	Free Download (2 pages)
AP03	On Fri, 6th Apr 2018, company appointed a new person to the position of a secretary filed on: 13th, April 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 6th Apr 2018 filed on: 13th, April 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 5th Apr 2017 filed on: 20th, December 2017 \| accounts	Free Download (15 pages)
CH01	On Fri, 15th Sep 2017 director's details were changed filed on: 20th, September 2017 \| officers	Free Download (2 pages)
AP01	On Wed, 23rd Aug 2017 new director was appointed. filed on: 24th, August 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 22nd Aug 2017 filed on: 23rd, August 2017 \| officers	Free Download (1 page)
AA01	Extension of accounting period to Wed, 5th Apr 2017 from Tue, 28th Feb 2017 filed on: 3rd, July 2017 \| accounts	Free Download (1 page)
SH01	Capital declared on Tue, 4th Apr 2017: 41004.46 GBP filed on: 5th, April 2017 \| capital	Free Download (3 pages)
AP01	On Wed, 29th Mar 2017 new director was appointed. filed on: 4th, April 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 31st, March 2017 \| resolution	Free Download (29 pages)
AD01	Change of registered address from C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS United Kingdom on Thu, 23rd Mar 2017 to 15 Golden Square London W1F 9JG filed on: 23rd, March 2017 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 22nd Mar 2017 filed on: 23rd, March 2017 \| officers	Free Download (1 page)
AP03	On Wed, 22nd Mar 2017, company appointed a new person to the position of a secretary filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
AP01	On Wed, 22nd Mar 2017 new director was appointed. filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
AP03	On Wed, 22nd Mar 2017, company appointed a new person to the position of a secretary filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2016 filed on: 9th, November 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Feb 2016 filed on: 19th, February 2016 \| annual return	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, March 2015 \| resolution
NEWINC	Certificate of incorporation filed on: 17th, February 2015 \| incorporation	Free Download (43 pages)

Companies nearby - by postcode
Greek Street Property Ltd
Ferguson Group Holdco Limited
Hollister Services Limited
Sirigen Ii Limited


Meridian Hall Limited
Grenergyadvisor Ltd
Maximillian Ldn Limited

Find other company