Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Oct 2024 |
AUD |
Auditor's resignation
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08 Aug 2024 |
AP03 |
Appointment of Ms Rebecca Marie Porter as a secretary on 1 August 2024
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31 Jul 2024 |
TM02 |
Termination of appointment of Jonathan Henry Rees as a secretary on 31 July 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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01 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 May 2024 |
CERTNM |
Company name changed hillside productions LIMITED\certificate issued on 08/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-16
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16 Jan 2024 |
AP01 |
Appointment of Rt Rev Christopher Jamison as a director on 1 January 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Graeme Crockatt King as a director on 31 December 2023
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15 Jan 2024 |
TM01 |
Termination of appointment of Martin Alison Booth as a director on 31 December 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr Michael Philip Berry as a director on 31 October 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr Jason Crosby as a director on 31 October 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Nicholas Fowell Buxton as a director on 7 July 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/08/2023
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05 Jun 2023 |
AP03 |
Appointment of Mr Jonathan Henry Rees as a secretary on 1 May 2022
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05 Jun 2023 |
AD02 |
Register inspection address has been changed from 12 Warwick Square London SW1V 2AA England to 16-18 Kirby Street London EC1N 8TS
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06 Mar 2023 |
TM02 |
Termination of appointment of Stephanie Edwards as a secretary on 6 March 2023
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05 Dec 2022 |
AD01 |
Registered office address changed from 12 Warwick Square London SW1V 2AA to 5th Floor, 16-18 Kirby Street London EC1N 8TS on 5 December 2022
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09 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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22 Nov 2021 |
AP03 |
Appointment of Ms Stephanie Edwards as a secretary on 3 November 2021
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22 Nov 2021 |
TM02 |
Termination of appointment of Paul Owen Connolly as a secretary on 3 November 2021
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30 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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