| Company Name | Pie Factory Productions Limited |
|---|---|
| Directors | Aubrey Jason King and Adam Lincoln |
| Company Status | Active |
| Company Number | 08840549 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2014(10 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Aubrey Jason King |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Langley Lyons Road, Slinfold Horsham Sussex RH13 0QS |
| Director Name | Mr Adam Lincoln |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 10 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Northbank Road London E17 4JY |
Location
| Registered Address | 6 Westmoreland Street Harrogate HG1 5AT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | High Harrogate |
| Built Up Area | Harrogate |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 10 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (8 months, 3 weeks from now) |
Filing History
| 31 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
|---|---|
| 23 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 31 October 2019 | Registered office address changed from 201 Manor Road Chigwell IG7 4JY England to 6 Westmoreland Street Harrogate HG1 5AT on 31 October 2019 (1 page) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 12 February 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 24 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 12 October 2018 | Registered office address changed from Ground Floor 31 Kentish Town Road London NW1 8NL to 201 Manor Road Chigwell IG7 4JY on 12 October 2018 (1 page) |
| 13 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 30 March 2017 | Director's details changed for Ms Aubrey Jason King on 30 March 2017 (2 pages) |
| 30 March 2017 | Director's details changed for Ms Aubrey Jason King on 30 March 2017 (2 pages) |
| 7 February 2017 | Director's details changed for Mr Adam Lincoln on 7 February 2017 (2 pages) |
| 7 February 2017 | Director's details changed for Mr Adam Lincoln on 7 February 2017 (2 pages) |
| 6 February 2017 | Director's details changed for Mr Adam Lincoln on 2 February 2017 (2 pages) |
| 6 February 2017 | Director's details changed for Mr Adam Lincoln on 2 February 2017 (2 pages) |
| 13 January 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
| 13 January 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 11 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 9 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 22 April 2015 | Director's details changed for Adam Lincoln on 10 February 2015 (2 pages) |
| 22 April 2015 | Director's details changed for Adam Lincoln on 10 February 2015 (2 pages) |
| 23 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 22 December 2014 | Registered office address changed from C/O Nabarro 3 - 4 Great Marlborough Street London W1F 7HH United Kingdom to Ground Floor 31 Kentish Town Road London NW1 8NL on 22 December 2014 (2 pages) |
| 22 December 2014 | Registered office address changed from C/O Nabarro 3 - 4 Great Marlborough Street London W1F 7HH United Kingdom to Ground Floor 31 Kentish Town Road London NW1 8NL on 22 December 2014 (2 pages) |
| 10 January 2014 | Incorporation Statement of capital on 2014-01-10
|
| 10 January 2014 | Incorporation Statement of capital on 2014-01-10
|