Papillon Productions Limited in Woking SURREY

Papillon Productions Limited SURREY

Papillon Productions Limited was dissolved on 2022-02-01. Papillon Productions was a private limited company that could have been found at 37 Midhope Close, Woking, Surrey, GU22 7UF. This company (formed on 2000-12-13) was run by 2 directors and 1 secretary.
Director Richard S. who was appointed on 13 December 2000.
Director Nicholas S. who was appointed on 13 December 2000.
Moving on to the secretaries, we can name: Richard S. appointed on 13 December 2000.

The company was officially categorised as "motion picture production activities" (59111). The last confirmation statement was filed on 2020-12-01 and last time the statutory accounts were filed was on 31 December 2019. 2015-12-13 is the date of the last annual return.

Papillon Productions Limited Address / Contact

Office Address	37 Midhope Close
Office Address2	Woking
Town	Surrey
Post code	GU22 7UF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04124646
Date of Incorporation	Wed, 13th Dec 2000
Date of Dissolution	Tue, 1st Feb 2022
Industry	Motion picture production activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Wed, 15th Dec 2021
Last confirmation statement dated	Tue, 1st Dec 2020

Company staff

Richard S.

Position: Director

Appointed: 13 December 2000

Richard S.

Position: Secretary

Appointed: 13 December 2000

Nicholas S.

Position: Director

Appointed: 13 December 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 2000

Resigned: 13 December 2000

People with significant control

Nic S.

Notified on	1 December 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 1st, February 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 1st, February 2022	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 16th, November 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 5th, November 2021	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/12/01 filed on: 11th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, September 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/12/01 filed on: 9th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 17th, September 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/12/01 filed on: 5th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017/12/01 filed on: 14th, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/12/01 filed on: 16th, December 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 4th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/12/13 with full list of members filed on: 8th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/12/13 with full list of members filed on: 7th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/13 with full list of members filed on: 4th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 26th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/12/13 with full list of members filed on: 2nd, January 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 21st, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/12/13 with full list of members filed on: 6th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 23rd, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/12/13 with full list of members filed on: 5th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 27th, September 2010	accounts	Free Download (5 pages)
CH01	On 2010/01/08 director's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/08 director's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/13 with full list of members filed on: 8th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 26th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/01/08 with shareholders record filed on: 8th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 9th, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/01/07 with shareholders record filed on: 7th, January 2008	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 7th, January 2008	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 24th, October 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/01/15 with shareholders record filed on: 15th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/01/12 with shareholders record filed on: 12th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/12/22 with shareholders record filed on: 22nd, December 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 27th, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/01/17 with shareholders record filed on: 17th, January 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 5th, November 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 5th, November 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/01/23 with shareholders record filed on: 23rd, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2002/01/22 with shareholders record filed on: 22nd, January 2002	annual return	Free Download (7 pages)
363(288)	2002/01/22 Annual return (Secretary resigned)	annual return
NEWINC	Company registration filed on: 13th, December 2000	incorporation	Free Download (21 pages)

Papillon Productions Limited SURREY

Papillon Productions Limited Address / Contact

Company Information / Profile

Company staff

Richard S.

Richard S.

Nicholas S.

Swift Incorporations Limited

People with significant control

Company filings

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