PLUTONIUM PRODUCTIONS LIMITED

Profile PLUTONIUM PRODUCTIONS LIMITED

Actual on 01.07.2021
Company name
PLUTONIUM PRODUCTIONS LIMITED
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Company number
05398410
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 March 2005
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 28 February 2022 due by Monday, 14 March 2022

Last statement dated Sunday, 28 February 2021

Nature of business (SIC)
59111 - Motion picture production activities
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Registered office address
THE OLD HOUSE, MAIN STREET, BUCKINGHAM, MAIDS MORETON, MK18 1QU
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PSC and Officers PLUTONIUM PRODUCTIONS LIMITED

Officers

(as of 19.09.2020)

OWEN, David John
Status: Active
Appointed on: Thursday, 07 April 2005
Correspondence address: The Old House, Main Street, Maids Moreton, Buckingham, MK18 1QU
Nationality: British
Role: Secretary
Occupation: Director
OWEN, David John
Status: Active
Appointed on: Thursday, 07 April 2005
Correspondence address: The Old House, Main Street, Maids Moreton, Buckingham, MK18 1QU
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Director
Country of residence: England
OWEN, Diana Frances
Status: Active
Appointed on: Thursday, 07 April 2005
Correspondence address: The Old House Main Street, Maids Moreton, Buckingham, Buckinghamshire, MK18 1QU
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Secretary
Country of residence: England
QUADRANGLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 18 March 2005
Resigned on: Friday, 15 April 2005
Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
Role: Nominee Secretary
STOORNE INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 18 March 2005
Resigned on: Thursday, 07 April 2005
Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
Role: Nominee Director
STOORNE SERVICES LIMITED
Status: Not active
Appointed on: Friday, 18 March 2005
Resigned on: Thursday, 07 April 2005
Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
Role: Nominee Director
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Person with significant control

(as of 01.07.2021)

Mr David John Owen
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: The Old House Maids Moreton, Buckingham
Nationality: British
Date of birth: September 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Diana Frances Owen
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: The Old House Maids Moreton, Buckingham
Nationality: British
Date of birth: March 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent