Pioneer Productions International Limited in Park Street LLANELLI

Pioneer Productions International Limited LLANELLI

Pioneer Productions International started in year 2003 as Private Limited Company with registration number 04720357. The Pioneer Productions International company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Llanelli at Tinopolis Centre. Postal code: SA15 3YE.

At present there are 3 directors in the the firm, namely Owen J., William R. and Jennifer R.. In addition one secretary - David L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pioneer Productions International Limited Address / Contact

Office Address	Tinopolis Centre
Office Address2	Park Street
Town	Llanelli
Post code	SA15 3YE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04720357
Date of Incorporation	Wed, 2nd Apr 2003
Industry	Television programme production activities
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (49 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

David L.

Position: Secretary

Appointed: 29 June 2021

Owen J.

Position: Director

Appointed: 14 January 2010

William R.

Position: Director

Appointed: 29 October 2009

Jennifer R.

Position: Director

Appointed: 29 October 2009

Sara B.

Position: Secretary

Appointed: 20 January 2010

Resigned: 28 June 2021

John W.

Position: Director

Appointed: 29 October 2009

Resigned: 06 December 2018

Joanna R.

Position: Secretary

Appointed: 07 January 2008

Resigned: 20 January 2010

Kirstie M.

Position: Secretary

Appointed: 02 April 2003

Resigned: 07 January 2008

Aldbury Directors Limited

Position: Corporate Nominee Director

Appointed: 02 April 2003

Resigned: 02 April 2003

Stuart C.

Position: Director

Appointed: 02 April 2003

Resigned: 09 June 2015

Kirstie M.

Position: Director

Appointed: 02 April 2003

Resigned: 15 July 2016

Aldbury Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 2003

Resigned: 02 April 2003

Stuart H.

Position: Director

Appointed: 02 April 2003

Resigned: 19 March 2008

Julia B.

Position: Director

Appointed: 02 April 2003

Resigned: 30 January 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Pioneer Film and Television Productions Limited from Llanelli, Wales. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pioneer Film And Television Productions Limited

Tinopolis Centre Park Street, Llanelli, SA15 3YE, Wales

Legal authority	England And Wales
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	Companies House
Registration number	2289176
Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 22nd, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 22nd, June 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 23rd, June 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 30th, June 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 10th, June 2020	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 20th, June 2019	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 15th, June 2018	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 3rd, July 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 17th, June 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Apr 2016 filed on: 14th, April 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 14th Apr 2016: 100.00 GBP	capital
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 23rd, June 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Apr 2015 filed on: 2nd, April 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 2nd Apr 2015: 100.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Apr 2014 filed on: 4th, April 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 8th, January 2014	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 27th, June 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Apr 2013 filed on: 17th, April 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 14th, June 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Apr 2012 filed on: 13th, April 2012	annual return	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 14th, July 2011	resolution	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 29th, June 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Apr 2011 filed on: 7th, April 2011	annual return	Free Download (9 pages)
AA01	Extension of current accouting period to Thu, 30th Sep 2010 filed on: 16th, July 2010	accounts	Free Download (3 pages)
AD02	Notification of SAIL filed on: 11th, May 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 11th, May 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Apr 2010 filed on: 11th, May 2010	annual return	Free Download (7 pages)
AD01	Company moved to new address on Mon, 29th Mar 2010. Old Address: 78 York Street London W11DP filed on: 29th, March 2010	address	Free Download (1 page)
AD01	Company moved to new address on Thu, 25th Feb 2010. Old Address: 78 York Street London W1 1DP filed on: 25th, February 2010	address	Free Download (2 pages)
AD01	Company moved to new address on Tue, 23rd Feb 2010. Old Address: Tinopolis Centre Park Street Llanelli Carmarthenshire SA15 3YE filed on: 23rd, February 2010	address	Free Download (2 pages)
AA	Small company accounts made up to Tue, 31st Mar 2009 filed on: 6th, December 2009	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, November 2009	resolution
AD01	Company moved to new address on Wed, 11th Nov 2009. Old Address: C/O Mercer and Hole Suite 8 300 Pavilion Drive Northampton NN4 7YE filed on: 11th, November 2009	address	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, November 2009	resolution	Free Download (19 pages)
363a	Annual return drawn up to Fri, 8th May 2009 with complete member list filed on: 8th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 24th, November 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 4th Jun 2008 with complete member list filed on: 4th, June 2008	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 5th Jul 2007 with complete member list filed on: 5th, July 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 5th Jul 2007 with complete member list filed on: 5th, July 2007	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 1st, February 2007	accounts	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 1st, February 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 28th Apr 2006 with complete member list filed on: 28th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 28th Apr 2006 with complete member list filed on: 28th, April 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 30th Mar 2005 with complete member list filed on: 30th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 30th Mar 2005	annual return
363s	Annual return drawn up to Wed, 30th Mar 2005 with complete member list filed on: 30th, March 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 29th, March 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 29th, March 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 17th Jun 2004 with complete member list filed on: 17th, June 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/06/04	annual return
363s	Annual return drawn up to Thu, 17th Jun 2004 with complete member list filed on: 17th, June 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/06/04	annual return
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 10th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 10th, June 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, April 2003	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 2nd, April 2003	incorporation	Free Download (19 pages)

Pioneer Productions International Limited LLANELLI

Pioneer Productions International Limited Address / Contact

Company Information / Profile

Company staff

David L.

Owen J.

William R.

Jennifer R.

Sara B.

John W.

Joanna R.

Kirstie M.

Aldbury Directors Limited

Stuart C.

Kirstie M.

Aldbury Secretaries Limited

Stuart H.

Julia B.

People with significant control

Company filings

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