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SHM PRODUCTIONS LIMITED

Company number 03174969

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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)
30 Apr 2014 AUD Auditor's resignation
18 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 108.69
18 Mar 2014 AD01 Registered office address changed from 1St Floor 20-22 Bedford Row London WC1R 4EB on 18 March 2014
10 Feb 2014 AA Accounts for a small company made up to 31 August 2013
10 Apr 2013 AA Accounts for a small company made up to 31 August 2012
26 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
11 Apr 2012 AA Accounts for a small company made up to 31 August 2011
21 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
20 Mar 2012 CH01 Director's details changed for Mr Steven Potts on 20 March 2012
22 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
21 Feb 2011 AA Accounts for a small company made up to 31 August 2010
22 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
29 Apr 2010 AA Accounts for a small company made up to 31 August 2009
24 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
23 Mar 2010 CH03 Secretary's details changed for Christina Paouros on 15 March 2010
23 Mar 2010 CH01 Director's details changed for Sophie Melanie Manham on 15 March 2010
23 Mar 2010 CH01 Director's details changed for Maurice Biriotti on 15 March 2010
23 Mar 2010 CH01 Director's details changed for Steven Potts on 15 March 2010
23 Mar 2010 CH01 Director's details changed for Professor Henrietta Louise Moore on 15 March 2010
03 Apr 2009 363a Return made up to 15/03/09; no change of members
31 Mar 2009 AA Accounts for a small company made up to 31 August 2008
05 Apr 2008 363s Return made up to 15/03/08; no change of members
01 Feb 2008 AA Full accounts made up to 31 August 2007
27 Mar 2007 363s Return made up to 15/03/07; full list of members
27 Feb 2007 AA Full accounts made up to 31 August 2006