Pioneer Productions Media Group Ltd

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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 8, 2014)
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RED CENTRE (SERVICES) LIMITED

Details

Company type Private Limited Company, Active
Company Number 06684299
Record last updated Tuesday, July 6, 2021 12:30:25 PM UTC
Official Address Tinopolis Centrerk Street LLiedi
There are 100 companies registered at this street
Locality Lliedi
Region Carmarthenshire, Wales
Postal Code SA153YE
Sector Television programme production activities

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PIONEER PRODUCTIONS MEDIA GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92023-12024-82024-92024-10012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 29, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 28, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 6, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 2, 2014 Annual return Annual return
Registry Jul 28, 2014 Miscellaneous document Miscellaneous document
Registry Jul 28, 2014 Miscellaneous document 6684... Miscellaneous document 6684...
Financials Jan 8, 2014 Annual accounts Annual accounts
Registry Oct 3, 2013 Change of particulars for director Change of particulars for director
Registry Sep 6, 2013 Annual return Annual return
Financials Jun 27, 2013 Annual accounts Annual accounts
Registry Aug 29, 2012 Annual return Annual return
Financials Jun 14, 2012 Annual accounts Annual accounts
Registry Sep 1, 2011 Annual return Annual return
Registry Jul 14, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 11, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 8, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 29, 2011 Annual accounts Annual accounts
Registry Sep 10, 2010 Annual return Annual return
Registry Sep 10, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 9, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 16, 2010 Change of accounting reference date Change of accounting reference date
Registry Feb 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 20, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 20, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 20, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2009 Appointment of a man as Director 6684... Appointment of a man as Director 6684...
Financials Dec 6, 2009 Annual accounts Annual accounts
Registry Nov 20, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 20, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 11, 2009 Change of registered office address Change of registered office address
Registry Nov 9, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 3, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 29, 2009 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Sep 23, 2009 Annual return Annual return
Registry Sep 18, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 4, 2009 Change of accounting reference date Change of accounting reference date
Registry May 9, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 5, 2009 Company name change Company name change
Registry May 1, 2009 Change of name certificate Change of name certificate
Registry Mar 18, 2009 Shares agreement Shares agreement
Registry Mar 18, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 29, 2008 Two appointments: 2 men Two appointments: 2 men
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