OpenCompanies

Piiig Productions Limited

Company number
02737755
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
5 Aug 1992
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
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 5 Aug 1992 27 Aug 1992
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 5 Aug 1992 27 Aug 1992
RAWNSLEY, Elizabeth Ann Secretary 28 Feb 1993 23 Jun 1993
RAWNSEY, Fionn Max Llewellyn Director 28 Feb 1993 1 Aug 1993
BLACKER, Paul Director 27 Aug 1992 1 Aug 1993
LAMPARD, Simon Jeremy Secretary 27 Aug 1992 1 Aug 1994
LAMPARD, Simon Jeremy Director 27 Aug 1992 1 Jan 2026
BLACKER, Paul Secretary -
BLACKER, Paul Director 1 Aug 1994

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