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HUGE PRODUCTIONS LIMITED

Company number 01566312

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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)
16 Oct 2017 CH01 Director's details changed for Mr Hugh Charles Padgham on 16 October 2017
16 Oct 2017 AD01 Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 1.4, 3-4 Devonshire Street London W1W 5DT on 16 October 2017
04 Oct 2017 CH01 Director's details changed for Mr Hugh Charles Padgham on 22 September 2017
04 Oct 2017 PSC04 Change of details for Mr Hugh Charles Padgham as a person with significant control on 22 September 2017
25 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with updates
25 Jul 2017 CH01 Director's details changed for Mr Hugh Charles Padgham on 26 July 2016
25 Jul 2017 CH03 Secretary's details changed for Ms Catherine Isabel Kidston on 26 July 2016
03 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
03 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Sep 2015 MR04 Satisfaction of charge 1 in full
02 Sep 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
26 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
28 Aug 2014 AD01 Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT England to C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT on 28 August 2014
26 Jun 2014 AD01 Registered office address changed from C/O Cooper Murray 4 Suite Lg6 Devonshire Street London W1W 5DT England on 26 June 2014
23 Jun 2014 AD01 Registered office address changed from Tennyson House 5Th Floor 159-165 Portland Street London W1W 5PA on 23 June 2014
06 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 100
02 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
15 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders