OpenCompanies

Piiig Productions Limited

Company number
02737755
Status
Dissolved
Type
Private Limited Company
Incorporated
5 Aug 1992
Dissolved
13 Oct 2026
Nature of business
Educational support services

Registered office

Lot 12 Fawkham Manor
Manor Lane
Longfield
DA3 8ND

Previous names

  • Speed 2825 Limited (until 10 Sep 1992)

Officers

NameRoleAppointedResigned
BLACKER, Paul Director 1 Aug 1994
BLACKER, Paul Secretary -
LAMPARD, Simon Jeremy Director 27 Aug 1992 1 Jan 2026
LAMPARD, Simon Jeremy Secretary 27 Aug 1992 1 Aug 1994
RAWNSEY, Fionn Max Llewellyn Director 28 Feb 1993 1 Aug 1993
BLACKER, Paul Director 27 Aug 1992 1 Aug 1993
RAWNSLEY, Elizabeth Ann Secretary 28 Feb 1993 23 Jun 1993
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 5 Aug 1992 27 Aug 1992
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 5 Aug 1992 27 Aug 1992

Control

NameNature of controlNotifiedCeased
Mr Simon Jeremy Lampard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Paul Blacker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016

Accounts

Year ended Net assets Cash
30 Sep 2025 Dormant £200 -
30 Sep 2024 Dormant £200 -
30 Sep 2023 Dormant £200 -
30 Sep 2022 Dormant £200 -
30 Sep 2021 Dormant £200 -
30 Sep 2020 Dormant £200 -
30 Sep 2019 Dormant £200 -
30 Sep 2018 Dormant £200 -
30 Sep 2017 Dormant £200 -
30 Sep 2016 Dormant £200 -
30 Sep 2015 Dormant £200 -
30 Sep 2014 Dormant £200 -
30 Sep 2013 Dormant £200 -
30 Sep 2012 Dormant £200 -
30 Sep 2011 Dormant £200 -
30 Sep 2010 Dormant £200 -
30 Sep 2009 Dormant £200 £0
30 Sep 2008 Dormant £200 £200
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -
30 Sep 2002 - -
30 Sep 2001 - -
30 Sep 2000 - -
30 Sep 1999 - -
30 Sep 1998 - -
30 Sep 1997 - -
30 Sep 1996 - -
30 Sep 1995 - -
30 Sep 1994 - -
30 Sep 1993 - -

Connections

Directors’ other companies

Data