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FINEST HOUR PRODUCTIONS LTD.

Company number 01974862

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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)
01 Oct 2015 CH01 Director's details changed for Claire Frewer on 22 September 2015
01 Oct 2015 CH01 Director's details changed for Timothy James Frewer on 22 September 2015
01 Oct 2015 AD01 Registered office address changed from 286a High Street Dorking Surrey RH4 1QT to Old Gun Court North Street Dorking Surrey RH4 1DE on 1 October 2015
04 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
28 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
19 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
21 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
11 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
23 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Oct 2009 CH03 Secretary's details changed for Stephen Geoffrey Robson on 1 October 2009
08 Oct 2009 CH03 Secretary's details changed for Stephen Geoffrey Robson on 1 October 2009
11 Jun 2009 363a Return made up to 31/05/09; full list of members
26 May 2009 287 Registered office changed on 26/05/2009 from 37 warren street london W1T 6AD
26 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Jun 2008 363a Return made up to 31/05/08; full list of members
04 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
04 Jun 2007 363a Return made up to 31/05/07; full list of members
21 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
01 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005