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DENHAM PRODUCTIONS LIMITED

Company number 01971054

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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)
19 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	CS01	Confirmation statement made on 26 October 2022 with updates	View PDF Confirmation statement made on 26 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2023	CH01	Director's details changed for Mrs Sally Denham on 20 October 2021	View PDF Director's details changed for Mrs Sally Denham on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	TM02	Termination of appointment of Philippa Michele Sexton as a secretary on 15 November 2022	View PDF Termination of appointment of Philippa Michele Sexton as a secretary on 15 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AD01	Registered office address changed from Quay West Studios Old Newnham Plymouth Devon PL7 5BH to Salt Quay House 4 North East Quay Sutton Harbour Plymouth Devon PL4 0BN on 15 November 2022	View PDF Registered office address changed from Quay West Studios Old Newnham Plymouth Devon PL7 5BH to Salt Quay House 4 North East Quay Sutton Harbour Plymouth Devon PL4 0BN on 15 November 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 Oct 2021	PSC01	Notification of Sally Denham as a person with significant control on 30 September 2021	View PDF Notification of Sally Denham as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AP01	Appointment of Mrs Sally Denham as a director on 20 October 2021	View PDF Appointment of Mrs Sally Denham as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with updates	View PDF Confirmation statement made on 26 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2021	PSC04	Change of details for Christopher Philip Taylor Denham-Cookes as a person with significant control on 30 September 2021	View PDF Change of details for Christopher Philip Taylor Denham-Cookes as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
27 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
03 Mar 2021	AA01	Previous accounting period extended from 31 March 2020 to 30 June 2020	View PDF Previous accounting period extended from 31 March 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
16 Feb 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
22 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	View PDF Confirmation statement made on 13 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
15 May 2019	CS01	Confirmation statement made on 13 May 2019 with updates	View PDF Confirmation statement made on 13 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2019	CH03	Secretary's details changed for Mrs Philippa Michele Kerr on 15 May 2019	View PDF Secretary's details changed for Mrs Philippa Michele Kerr on 15 May 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages)
25 May 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 May 2018	CS01	Confirmation statement made on 13 May 2018 with updates	View PDF Confirmation statement made on 13 May 2018 with updates - link opens in a new window - 5 pages (5 pages)

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DENHAM PRODUCTIONS LIMITED

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