PSONA FILMS LIMITED
Company is dissolved
General Information
NAME
PSONA FILMS LIMITED
COMPANY NUMBER
03083442
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59112 -
Video production activities
INCORPORATION DATE
24/07/1995
(29 years and 3 months old)
WEBSITE
PSONAFILMS.COM
CONFIRMATION STATEMENT MADE UP TO
28/07/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
27/02/1996
01/07/2014
JACARANDA PRODUCTIONS LIMITED
View all previous names
WEST YORKSHIRE
LS11 5QR
1 Bridgewater Place
Water Lane
LEEDS
LS11 5QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Steven Clive Rawlins (924083713) Appointed |
| 01/05/2023 | New Board Member Steven Clive Rawlins (924083713) Appointed |
| 08/06/2019 | Sarah Louise Caddy (918787852) has left the board |
Credit Risk Overview
Want to learn more about PSONA FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PSONA FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PSONA FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Director: 17/08/1995 - 26/04/2014 (18 years and 8 months) Secretary: 17/08/1995 - 25/04/2006 (10 years and 8 months) Born in May 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 5 Past: 11 |
View Report |
|
16/02/1996 - 01/03/1996 (0 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Steven Clive Rawlins (924083713) Appointed |
| 01/05/2023 | New Board Member Steven Clive Rawlins (924083713) Appointed |
| 08/06/2019 | Sarah Louise Caddy (918787852) has left the board |
| 08/06/2019 | New Company Secretary Steven Clive Rawlins (925924314) Appointed |
| 30/04/2018 | Change in Reg. Office |
| 07/12/2017 | Mark Anthony Stoner (918940128) has left the board |
| 07/12/2017 | New Board Member Steven Clive Rawlins (924083713) Appointed |
| 02/08/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 10/08/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | Nigel Guy Howes (910491895) has left the board |
| 03/02/2016 | David Rushton (914086238) has left the board |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | Nigel Guy Howes (910491895) has left the board |
| 03/02/2016 | David Rushton (914086238) has left the board |
| 09/08/2015 | New Confirmation Statement filed |
| 18/09/2014 | New Board Member Mark Anthony Stoner (918940128) Appointed |
| 27/08/2014 | New Confirmation Statement filed |
| 19/08/2014 | Change in Reg. Office |
| 19/07/2014 | New Accounts filed |
| 23/05/2014 | Denis Connery (918727204) has left the board |
| 23/05/2014 | New Company Secretary Sarah Louise Caddy (918787852) Appointed |
| 02/05/2014 | New Board Member Nigel Guy Howes (910491895) Appointed |
| 01/05/2014 | Catherine Mary Louise Eyre (904666161) has left the board |
| 01/05/2014 | Guy Robert Colquhoun (904448811) has left the board |
| 01/05/2014 | New Board Member Andrew Martin Blundell (914086252) Appointed |
| 01/05/2014 | New Board Member David Rushton (914086238) Appointed |
| 01/05/2014 | New Company Secretary Denis Connery (918727204) Appointed |
| 30/04/2014 | Change in Reg. Office |
| 10/10/2013 | New Accounts filed |
| 06/09/2013 | New Confirmation Statement filed |
| 05/12/2012 | New Accounts filed |
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