PP

PYM PARTICLES PRODUCTIONS UK, LIMITED

Dissolved

Company number 07503881

London · Incorporated 24 January 2011

3 Queen Caroline Street, Hammersmith, London, W6 9PE

Motion picture production activities · SIC 59111

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 1083 LIMITED · 24 January 2011 – 4 March 2011

Previous registered addresses

90 High Holborn London WC1V 6XX United Kingdom · until 31 January 2018

90 High Holborn London WC1V 6XX United Kingdom · until 24 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 July 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BT
BERMINGHAM, Tracy Anne
Director
22 June 2021
GC
GAVAZZI, Chakira Teneya Hunter
Director
22 June 2021
HR
HAYWOOD, Russell John
Director
22 June 2021
RN
RUSH, Nicholas William
Director
22 June 2021
GD
GALLUZZI, David Don
Director
8 November 2012
MC
MCCOMB, Christopher
Director · Resigned
4 November 2011
RM
REED, Marsha
Secretary · Resigned
11 March 2011
CN
COOK, Nigel Anthony
Director · Resigned
11 March 2011
PS
PHILIPS, Simon Jason
Director · Resigned
11 March 2011
RM
REED, Marsha Leigh
Director · Resigned
11 March 2011
RM
REVELL, Michael John
Director · Resigned
11 March 2011
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
24 January 2011
MC
MACKIE, Christopher Alan
Director · Resigned
24 January 2011
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
24 January 2011
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
24 January 2011

Persons with significant control

PS
The Walt Disney Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 March 2024 View
Dissolution Voluntary Strike Off Suspended
Dissolution
21 October 2023 View
Gazette Notice Voluntary
Gazette
5 September 2023 View
Dissolution Application Strike Off Company
Dissolution
24 August 2023 View
Change Account Reference Date Company Previous Extended
Accounts
8 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Change Person Director Company With Change Date
Officers
31 January 2023 View
Accounts With Accounts Type Full
Accounts
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2022 View
Termination Director Company With Name Termination Date
Officers
30 July 2021 View
Termination Director Company With Name Termination Date
Officers
30 July 2021 View
Appoint Person Director Company With Name Date
Officers
30 July 2021 View
Appoint Person Director Company With Name Date
Officers
30 July 2021 View
Appoint Person Director Company With Name Date
Officers
30 July 2021 View
Appoint Person Director Company With Name Date
Officers
30 July 2021 View
Accounts With Accounts Type Small
Accounts
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Accounts With Accounts Type Small
Accounts
30 April 2020 View
Resolution
Resolution
14 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2020 View
Termination Director Company With Name Termination Date
Officers
10 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Accounts With Accounts Type Small
Accounts
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2019 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Accounts With Accounts Type Small
Accounts
30 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2018 View
Change Sail Address Company With Old Address New Address
Address
31 January 2018 View
Accounts With Accounts Type Full
Accounts
16 March 2017 View
Move Registers To Sail Company With New Address
Address
10 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Accounts With Accounts Type Full
Accounts
8 February 2016 View
Accounts With Accounts Type Full
Accounts
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Accounts With Accounts Type Full
Accounts
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Change Account Reference Date Company Previous Extended
Accounts
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Auditors Resignation Company
Auditors
17 December 2012 View
Auditors Resignation Company
Auditors
17 December 2012 View
Appoint Person Director Company With Name
Officers
29 November 2012 View
Accounts With Accounts Type Full
Accounts
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Move Registers To Sail Company
Address
22 March 2012 View
Change Sail Address Company
Address
22 March 2012 View
Termination Director Company With Name
Officers
19 March 2012 View
Appoint Person Director Company With Name
Officers
19 March 2012 View
Appoint Person Director Company With Name
Officers
6 April 2011 View
Termination Secretary Company With Name
Officers
24 March 2011 View
Termination Director Company With Name
Officers
24 March 2011 View
Termination Director Company With Name
Officers
24 March 2011 View
Termination Director Company With Name
Officers
24 March 2011 View
Appoint Person Secretary Company With Name
Officers
24 March 2011 View
Appoint Person Director Company With Name
Officers
24 March 2011 View
Appoint Person Director Company With Name
Officers
24 March 2011 View
Appoint Person Director Company With Name
Officers
24 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 March 2011 View
Certificate Change Of Name Company
Change Of Name
4 March 2011 View
Change Of Name Notice
Change Of Name
4 March 2011 View
Incorporation Company
Incorporation
24 January 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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