| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-13 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-15 |
insert otherexecutives Kate Arton |
| 2023-02-15 |
update person_title Kate Arton: null => Head of Production; Producer |
| 2022-10-04 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-21 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-07-31 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
delete address 114 NEW CAVENDISH STREET LONDON W1W 6XT |
| 2020-07-07 |
insert address 6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON UNITED KINGDOM W1T 1QL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 2020-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2020 FROM
114 NEW CAVENDISH STREET
LONDON
W1W 6XT |
| 2019-10-06 |
delete managingdirector Charlotte Fuller |
| 2019-10-06 |
delete otherexecutives Kate Arton |
| 2019-10-06 |
insert otherexecutives Nicola Saint-Marc |
| 2019-10-06 |
delete email la..@pifilmnetwork.co.uk |
| 2019-10-06 |
delete person Laura Wrightson |
| 2019-10-06 |
delete person Zoe Fisher |
| 2019-10-06 |
delete phone 07710 324 842 |
| 2019-10-06 |
delete phone 07885 352 847 |
| 2019-10-06 |
insert person Alejo Restrepo |
| 2019-10-06 |
insert person Fabrizio Mari |
| 2019-10-06 |
insert person Gary Bryan |
| 2019-10-06 |
insert person Nicola Saint-Marc |
| 2019-10-06 |
insert person SIMON GARGETTE |
| 2019-10-06 |
insert person Tim Mogridge |
| 2019-10-06 |
insert person Zoé Fisher |
| 2019-10-06 |
insert phone 07785 352 847 |
| 2019-10-06 |
update person_title Charlotte Fuller: Managing Director => null |
| 2019-10-06 |
update person_title Kate Arton: Head => null |
| 2019-09-06 |
delete address 114 New Cavendish Street
London W1W 6XT |
| 2019-09-06 |
delete contact_pages_linkeddomain a-p-a.net |
| 2019-09-06 |
delete contact_pages_linkeddomain facebook.com |
| 2019-09-06 |
delete contact_pages_linkeddomain linkedin.com |
| 2019-09-06 |
delete contact_pages_linkeddomain partnershippictures.com |
| 2019-09-06 |
delete contact_pages_linkeddomain twitter.com |
| 2019-09-06 |
delete index_pages_linkeddomain generatorfilms.tv |
| 2019-09-06 |
delete index_pages_linkeddomain twitter.com |
| 2019-09-06 |
delete phone +44 (0) 207 631 2400 |
| 2019-09-06 |
delete portfolio_pages_linkeddomain a-p-a.net |
| 2019-09-06 |
delete portfolio_pages_linkeddomain facebook.com |
| 2019-09-06 |
delete portfolio_pages_linkeddomain linkedin.com |
| 2019-09-06 |
delete portfolio_pages_linkeddomain twitter.com |
| 2019-09-06 |
insert index_pages_linkeddomain instagram.com |
| 2019-09-06 |
insert person Zoe Fisher |
| 2019-09-06 |
insert phone 07710 324 842 |
| 2019-09-06 |
insert phone 07881 606 545 |
| 2019-09-06 |
insert phone 07885 352 847 |
| 2019-09-06 |
insert phone 07970 682 589 |
| 2019-09-06 |
update primary_contact 114 New Cavendish Street
London W1W 6XT => null |
| 2019-07-08 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-07-07 |
update person_title Laura Wrightson: Production & Office Manager => Production Manager |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 2019-06-06 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-04-05 |
insert otherexecutives Michelle Kinsler |
| 2019-04-05 |
delete email jo..@pifilmnetwork.co.uk |
| 2019-04-05 |
delete email la..@pifilmnetwork.co.uk |
| 2019-04-05 |
delete person Joe Kulman |
| 2019-04-05 |
delete person Laura Ruddock |
| 2019-04-05 |
insert email mi..@pifilmnetwork.co.uk |
| 2019-04-05 |
insert person Michelle Kinsler |
| 2018-12-15 |
insert index_pages_linkeddomain generatorfilms.tv |
| 2018-12-15 |
insert portfolio_pages_linkeddomain a-p-a.net |
| 2018-12-15 |
insert portfolio_pages_linkeddomain facebook.com |
| 2018-12-15 |
insert portfolio_pages_linkeddomain linkedin.com |
| 2018-12-15 |
insert portfolio_pages_linkeddomain twitter.com |
| 2018-12-15 |
update description |
| 2018-08-09 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-07-04 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 2018-01-27 |
update website_status InternalTimeout => OK |
| 2018-01-27 |
insert index_pages_linkeddomain a-p-a.net |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-22 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-08-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-08-08 |
update statutory_documents FIRST GAZETTE |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2017-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE ELIZABETH FULLER |
| 2016-11-07 |
update website_status FlippedRobots => InternalTimeout |
| 2016-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-07-19 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-07-07 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-06-09 |
update statutory_documents 16/05/16 FULL LIST |
| 2016-06-05 |
update website_status OK => FlippedRobots |
| 2016-03-20 |
update website_status DomainNotFound => OK |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-01-16 |
update website_status FlippedRobots => OK |
| 2016-01-16 |
insert managingdirector Charlotte Fuller |
| 2016-01-16 |
insert otherexecutives Kate Arton |
| 2016-01-16 |
delete index_pages_linkeddomain generatorfilms.tv |
| 2016-01-16 |
delete index_pages_linkeddomain partnershippictures.com |
| 2016-01-16 |
delete source_ip 212.42.162.13 |
| 2016-01-16 |
insert email ch..@pifilmnetwork.co.uk |
| 2016-01-16 |
insert email ka..@pifilmnetwork.co.uk |
| 2016-01-16 |
insert email la..@pifilmnetwork.co.uk |
| 2016-01-16 |
insert person Charlotte Fuller |
| 2016-01-16 |
insert person Kate Arton |
| 2016-01-16 |
insert person Laura Ruddock |
| 2016-01-16 |
insert source_ip 195.8.197.186 |
| 2016-01-16 |
update description |
| 2015-12-08 |
update accounts_last_madeup_date 2013-08-31 => 2015-01-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-12-05 |
update website_status OK => FlippedRobots |
| 2015-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-09-17 |
delete address MONES ROSES 6753
MONTEVIDEO, CP 11500
MONTEVIDEO |
| 2015-09-17 |
delete contact_pages_linkeddomain celestesouth.com |
| 2015-09-17 |
delete email sa..@celestesouth.com |
| 2015-09-17 |
delete phone +598 2601 0027 |
| 2015-09-17 |
delete phone +598 9444 9130 |
| 2015-08-17 |
delete index_pages_linkeddomain celestesouth.com |
| 2015-08-17 |
delete index_pages_linkeddomain cineroma.com |
| 2015-08-17 |
delete index_pages_linkeddomain indigoproduction.com |
| 2015-08-17 |
delete index_pages_linkeddomain thebigpicture.co.za |
| 2015-08-17 |
delete index_pages_linkeddomain werbefilm.de |
| 2015-08-17 |
insert index_pages_linkeddomain generatorfilms.tv |
| 2015-08-17 |
insert index_pages_linkeddomain twitter.com |
| 2015-08-17 |
update description |
| 2015-08-17 |
update robots_txt_status www.pifilmnetwork.co.uk: 404 => 200 |
| 2015-06-08 |
update account_ref_month 8 => 1 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2015-10-31 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-06-08 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-05-29 |
update statutory_documents PREVEXT FROM 31/08/2014 TO 31/01/2015 |
| 2015-05-29 |
update statutory_documents 16/05/15 FULL LIST |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK HAYES |
| 2015-03-07 |
insert company_previous_name PI FILMS LIMITED |
| 2015-03-07 |
update name PI FILMS LIMITED => PI FILM NETWORK LIMITED |
| 2015-02-26 |
update statutory_documents COMPANY NAME CHANGED PI FILMS LIMITED
CERTIFICATE ISSUED ON 26/02/15 |
| 2015-02-02 |
update statutory_documents DIRECTOR APPOINTED CHARLOTTE ELIZABETH FULLER |
| 2014-12-11 |
delete email cl..@prodint.co.uk |
| 2014-12-11 |
delete person CLARE SEARS |
| 2014-10-10 |
delete email mi..@prodint.co.uk |
| 2014-10-10 |
delete person MICKI PEARLMAN |
| 2014-08-31 |
update person_title CLARE SEARS: SENIOR PRODUCER ( on MATERNITY ) => SENIOR PRODUCER |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-07-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-06-12 |
delete source_ip 212.42.162.33 |
| 2014-06-12 |
insert source_ip 212.42.162.13 |
| 2014-06-12 |
update website_status FlippedRobots => OK |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-06 |
update statutory_documents 16/05/14 FULL LIST |
| 2014-05-16 |
update website_status OK => FlippedRobots |
| 2014-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-11-27 |
insert otherexecutives Kate Arton |
| 2013-11-27 |
delete email ma..@prodint.co.uk |
| 2013-11-27 |
delete email st..@prodint.co.uk |
| 2013-11-27 |
delete person Matt Brown |
| 2013-11-27 |
delete person Stephanie Balint |
| 2013-11-27 |
update person_title Kate Arton: null => Head of Production |
| 2013-07-01 |
update website_status DomainNotFound => OK |
| 2013-07-01 |
insert email st..@prodint.co.uk |
| 2013-07-01 |
insert person Stephanie Balint |
| 2013-06-26 |
update website_status OK => DomainNotFound |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-16 => 2013-05-16 |
| 2013-06-26 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-06-21 |
delete sic_code 9211 - Motion picture and video production |
| 2013-06-21 |
insert sic_code 59111 - Motion picture production activities |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-16 => 2012-05-16 |
| 2013-06-21 |
update returns_next_due_date 2012-06-13 => 2013-06-13 |
| 2013-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2013-05-22 |
update statutory_documents 16/05/13 FULL LIST |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2012-06-19 |
update statutory_documents 16/05/12 FULL LIST |
| 2011-06-03 |
update statutory_documents 16/05/11 FULL LIST |
| 2011-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2010-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARLTON REGISTRARS LIMITED |
| 2010-06-04 |
update statutory_documents 16/05/10 FULL LIST |
| 2010-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2009-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2009-05-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CARLTON REGISTRARS LIMITED / 26/06/2008 |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 2008-06-25 |
update statutory_documents RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 2008-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 2007-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2006-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 2005-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 2005-07-01 |
update statutory_documents RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 2005-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/05 FROM:
2 KINGSWAY PLCE
SANS WALK
LONDON
EC1R 0LS |
| 2004-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 2003-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 2003-05-15 |
update statutory_documents RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 2003-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 2002-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/02 FROM:
2/3 BOURLET CLOSE
LONDON
W1P 7PJ |
| 2002-06-17 |
update statutory_documents RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 2002-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 2001-06-14 |
update statutory_documents RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 2000-06-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/08/01 |
| 2000-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/00 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 2000-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-05 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |