BATON PRODUCTIONS LIMITED

Company number 01474824

Date	Type	Description	View / Download
25 Jul 2018	PSC04	Change of details for Mr David William Kelly as a person with significant control on 25 July 2018	(2 pages)
25 Jul 2018	CH01	Director's details changed for Paul Adrian Pond on 25 July 2018	(2 pages)
31 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
09 Aug 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
04 Aug 2017	CH03	Secretary's details changed for Mr David William Kelly on 19 July 2017	(1 page)
04 Aug 2017	CH01	Director's details changed for Mr David William Kelly on 19 July 2017	(2 pages)
04 Aug 2017	CH01	Director's details changed for Thomas John Christopher Mcguinness on 19 July 2017	(2 pages)
02 Aug 2017	CH01	Director's details changed for Mr Hugh Thomas Flint on 19 July 2017	(2 pages)
05 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages)
19 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(5 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
03 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 112	(10 pages)
03 Aug 2015	CH01	Director's details changed for Paul Adrian Pond on 3 August 2015	(2 pages)
03 Aug 2015	CH01	Director's details changed for Robert Townsend on 3 August 2015	(2 pages)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
15 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 112	(10 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
16 Oct 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 112	(10 pages)
16 Oct 2013	AP03	Appointment of Mr David William Kelly as a secretary	(2 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
02 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(9 pages)
02 Aug 2012	TM02	Termination of appointment of Gareth Fletcher as a secretary	(1 page)
11 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
22 Aug 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(10 pages)
22 Aug 2011	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England on 22 August 2011	(1 page)