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THREE O'CLOCK PRODUCTIONS LIMITED

Company number 01070851

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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)
27 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
11 Mar 2024 CH01 Director's details changed for Mr Timothy Richard Rees on 11 March 2024
15 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
12 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
27 Apr 2023 AAMD Amended total exemption full accounts made up to 30 September 2021
09 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
21 Oct 2022 AP01 Appointment of Mr Timothy Richard Rees as a director on 15 October 2022
21 Oct 2022 AP01 Appointment of Revd Christina Henking Muller Rees Cbe as a director on 15 October 2022
11 Oct 2022 AA Total exemption full accounts made up to 30 September 2021
20 Aug 2022 TM01 Termination of appointment of Patricia Joy Millard as a director on 2 February 2022
20 Aug 2022 TM02 Termination of appointment of Patricia Joy Millard as a secretary on 2 February 2022
14 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
04 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
09 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
28 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
17 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
02 May 2019 AA Total exemption full accounts made up to 30 September 2018
20 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
19 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
09 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
23 Jan 2018 CH03 Secretary's details changed for Mrs Patricia Joy Millard on 23 January 2018
23 Jan 2018 PSC01 Notification of Christopher David Rees as a person with significant control on 23 January 2018
06 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
11 May 2017 AA Total exemption full accounts made up to 30 September 2016