ATLANTIC PRODUCTIONS LIMITED

Company number 02764420

Date	Type	Description	View / Download
09 Mar 2017	CH01	Director's details changed for Mr Anthony Denis Henry Geffen on 9 March 2017	(2 pages)
08 Nov 2016	TM01	Termination of appointment of Ruth Emily Roberts as a director on 2 November 2016	(1 page)
03 Nov 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
28 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100	(8 pages)
05 Apr 2016	MR05	Part of the property or undertaking has been released from charge 18	(9 pages)
11 Jan 2016	AP01	Appointment of Mr Nathan Samuel Peachey as a director on 27 November 2015	(2 pages)
03 Nov 2015	AP01	Appointment of Miss Ruth Emily Roberts as a director on 3 November 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of Ruth Fuller-Sessions as a director on 9 October 2015	(1 page)
30 Oct 2015	AA	Accounts for a medium company made up to 31 March 2015	(21 pages)
14 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100	(6 pages)
02 Feb 2015	AP01	Appointment of Mr Mike Davis as a director on 28 January 2015	(2 pages)
02 Feb 2015	AP01	Appointment of Miss Ruth Fuller-Sessions as a director on 28 January 2015	(2 pages)
29 Jan 2015	AP01	Appointment of Ms Mimi Gilligan as a director on 28 January 2015	(2 pages)
28 Jan 2015	AP01	Appointment of Mr Ian Archie Gray as a director on 28 January 2015	(2 pages)
31 Dec 2014	AA	Accounts for a medium company made up to 31 March 2014	(19 pages)
30 Sep 2014	TM02	Termination of appointment of Angus William Nisbet as a secretary on 30 September 2014	(1 page)
31 Mar 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 100	(5 pages)
26 Feb 2014	TM01	Termination of appointment of Robin Henry Geffen as a director	(1 page)
17 Feb 2014	MISC	Section 519	(1 page)
30 Jan 2014	MISC	Removal of auditors	(1 page)
31 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
05 Nov 2013	AA	Accounts for a medium company made up to 31 December 2012	(17 pages)
11 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(6 pages)
07 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	(3 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)