Advanced company searchLink opens in new window

PRIME TICKET PRODUCTIONS LIMITED

Company number 02425235

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
05 Oct 2018 CH01 Director's details changed for Mrs Katharine Janet Newbon on 2 October 2017
05 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with updates
05 Oct 2018 CH01 Director's details changed for Mr Gary Newbon on 2 October 2017
06 Mar 2018 AD01 Registered office address changed from Clay Barn, Ipsley Court, Berrington Close Redditch B98 0TJ England to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 6 March 2018
06 Mar 2018 CH04 Secretary's details changed for C&a Company Secretarial Services Limited on 2 October 2017
03 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
05 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with updates
05 Oct 2017 PSC04 Change of details for Mrs Katherine Janet Newbon as a person with significant control on 6 April 2016
05 Oct 2017 PSC04 Change of details for Mr Gary Newbon as a person with significant control on 6 April 2016
05 Oct 2017 CH04 Secretary's details changed for C&a Company Secretarial Services Limited on 3 October 2017
05 Oct 2017 AD01 Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch B98 0TD to Clay Barn, Ipsley Court, Berrington Close Redditch B98 0TJ on 5 October 2017
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
25 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
17 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Dec 2014 AD01 Registered office address changed from Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN to Clay Barn Ipsley Court Berrington Close Redditch B98 0TD on 10 December 2014
10 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
29 May 2014 AA Accounts for a dormant company made up to 31 March 2014
08 May 2014 AD01 Registered office address changed from C/O Mrs K J Newbon 20 St. Bernards Road Solihull West Midlands B92 7BB England on 8 May 2014
24 Mar 2014 AP04 Appointment of C&a Company Secretarial Services Limited as a secretary
24 Mar 2014 AP01 Appointment of Mr Gary Newbon as a director
24 Mar 2014 TM02 Termination of appointment of Ian Newbon as a secretary
10 Feb 2014 CERTNM Company name changed prime ticket LIMITED\certificate issued on 10/02/14
  • RES15 ‐ Change company name resolution on 2014-02-10
  • NM01 ‐ Change of name by resolution
01 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2