DAME MARGARET CROSS PRODUCTIONS LIMITED
Company number 00853486
- Company Overview for DAME MARGARET CROSS PRODUCTIONS LIMITED (00853486)
- Filing history for DAME MARGARET CROSS PRODUCTIONS LIMITED (00853486)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Apr 2024 | CS01 | Confirmation statement made on 14 March 2024 with no updates | |
| 27 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 28 Jun 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 15 Mar 2023 | PSC04 | Change of details for Mrs Margaret Natalie Cross as a person with significant control on 17 December 2022 | |
| 14 Mar 2023 | CS01 | Confirmation statement made on 14 March 2023 with updates | |
| 14 Mar 2023 | PSC01 | Notification of Toby Stephens as a person with significant control on 17 December 2022 | |
| 14 Mar 2023 | PSC01 | Notification of Chris Larkin as a person with significant control on 17 December 2022 | |
| 13 Mar 2023 | SH02 | Re-conversion of shares on 17 December 2022 | |
| 28 Jun 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 16 Mar 2022 | AD01 | Registered office address changed from 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU England to C/O Two Matts 151 Wardour Street London W1F 8WE on 16 March 2022 | |
| 04 Jan 2022 | CS01 | Confirmation statement made on 7 December 2021 with no updates | |
| 22 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 24 Feb 2021 | CS01 | Confirmation statement made on 7 December 2020 with no updates | |
| 30 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 19 Dec 2019 | AD01 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU on 19 December 2019 | |
| 09 Dec 2019 | CS01 | Confirmation statement made on 7 December 2019 with no updates | |
| 03 Apr 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 13 Dec 2018 | CS01 | Confirmation statement made on 7 December 2018 with no updates | |
| 22 Mar 2018 | RESOLUTIONS |
Resolutions
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| 20 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 15 Mar 2018 | TM01 | Termination of appointment of Heather Isobel Gordon as a director on 14 March 2018 | |
| 15 Mar 2018 | TM02 | Termination of appointment of Heather Isobel Gordon as a secretary on 14 March 2018 | |
| 12 Dec 2017 | CS01 | Confirmation statement made on 7 December 2017 with no updates | |
| 29 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 08 Dec 2016 | CS01 | Confirmation statement made on 7 December 2016 with updates |