| Company Name | Praslin Productions Limited |
|---|---|
| Director | Pankimkumar Patel |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06968027 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2009(14 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Pankimkumar Patel |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2019(10 years after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | The Coach House Burton End Stansted Hall Stansted CM24 8UD |
| Director Name | Miss Jacqueline Fiona Jean-Louis |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2009(same day as company formation) |
| Role | Business Liaison Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 11a Borthwick Road Stratford London E15 1UD |
| Director Name | Miss Jacqueline Fiona Jean-Louis |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2012(2 years, 9 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 25 July 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Borthwick Road Stratford Loneon E15 1UD |
| Director Name | Ms Frances Ann Gordon |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2017(8 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 25 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trevor Cottage The Green Horsted Keynes Haywards Heath RH17 7AW |
Location
| Registered Address | The Coach House Burton End Stansted Hall Stansted CM24 8UD |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Stansted Mountfitchet |
| Ward | Stansted South & Birchanger |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Return Due | 4 August 2023 (overdue) |
Filing History
| 21 July 2022 | Confirmation statement made on 21 July 2022 with no updates (3 pages) |
|---|---|
| 24 March 2022 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 24 August 2021 | Confirmation statement made on 21 July 2021 with no updates (3 pages) |
| 22 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 7 February 2021 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
| 24 July 2020 | Confirmation statement made on 21 July 2019 with updates (4 pages) |
| 24 July 2020 | Notification of Pankim Kumar Patel as a person with significant control on 21 July 2020 (2 pages) |
| 24 July 2020 | Cessation of Jacqueline Jean-Louis as a person with significant control on 21 July 2020 (1 page) |
| 6 February 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 11 January 2020 | Voluntary strike-off action has been suspended (1 page) |
| 19 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2019 | Application to strike the company off the register (3 pages) |
| 8 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2019 | Termination of appointment of Frances Ann Gordon as a director on 25 July 2019 (1 page) |
| 25 July 2019 | Appointment of Mr Pankimkumar Patel as a director on 25 July 2019 (2 pages) |
| 25 July 2019 | Termination of appointment of Jacqueline Fiona Jean-Louis as a director on 25 July 2019 (1 page) |
| 21 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 15 August 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
| 15 August 2018 | Registered office address changed from 21 Berners Street London W1T 3LP to The Coach House Burton End Stansted Hall Stansted CM24 8UD on 15 August 2018 (1 page) |
| 19 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 22 August 2017 | Appointment of Frances Ann Gordon as a director on 22 August 2017 (2 pages) |
| 22 August 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
| 16 November 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 25 August 2016 | Confirmation statement made on 21 July 2016 with updates (4 pages) |
| 16 September 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 16 September 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 7 September 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 5 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 5 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 20 October 2014 | Annual return made up to 21 July 2014 Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 21 July 2014 Statement of capital on 2014-10-20
|
| 13 September 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 4 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 7 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 7 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 September 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (3 pages) |
| 3 September 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (3 pages) |
| 21 August 2012 | Appointment of Miss Jacqueline Jean-Louis as a director (2 pages) |
| 21 August 2012 | Appointment of Miss Jacqueline Jean-Louis as a director (2 pages) |
| 15 August 2012 | Termination of appointment of Jacqueline Jean-Louis as a director (1 page) |
| 15 August 2012 | Termination of appointment of Jacqueline Jean-Louis as a director (1 page) |
| 14 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 14 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 27 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (3 pages) |
| 27 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (3 pages) |
| 26 July 2011 | Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page) |
| 26 July 2011 | Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page) |
| 17 April 2011 | Registered office address changed from 4Th Floor Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom on 17 April 2011 (1 page) |
| 17 April 2011 | Registered office address changed from 4Th Floor Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom on 17 April 2011 (1 page) |
| 8 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 8 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 22 December 2010 | Registered office address changed from 4Th Floor Warick House 25-27 Buckingham Palace Road London SW1W 0PP on 22 December 2010 (1 page) |
| 22 December 2010 | Registered office address changed from 4Th Floor Warick House 25-27 Buckingham Palace Road London SW1W 0PP on 22 December 2010 (1 page) |
| 22 December 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (3 pages) |
| 22 December 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (3 pages) |
| 21 July 2009 | Incorporation (18 pages) |
| 21 July 2009 | Incorporation (18 pages) |