- Company Overview for CHARLIE PRODUCTIONS LIMITED (03459431)
- Filing history for CHARLIE PRODUCTIONS LIMITED (03459431)
- People for CHARLIE PRODUCTIONS LIMITED (03459431)
- More for CHARLIE PRODUCTIONS LIMITED (03459431)
| 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) |
|---|---|---|---|
| 06 Nov 2017 | CH03 | Secretary's details changed for Benjamin Timothy Jonas on 1 September 2017 | |
| 06 Nov 2017 | PSC04 | Change of details for Mr Benjamin Timothy Jonas as a person with significant control on 1 September 2017 | |
| 06 Nov 2017 | CH01 | Director's details changed for Mr Benjamin Timothy Jonas on 1 September 2017 | |
| 06 Nov 2017 | CS01 | Confirmation statement made on 3 November 2017 with updates | |
| 31 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 16 Nov 2016 | CS01 | Confirmation statement made on 3 November 2016 with updates | |
| 30 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 03 Nov 2015 | AR01 |
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
|
|
| 13 Oct 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 26 Nov 2014 | AR01 |
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
|
|
| 04 Sep 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 27 Jan 2014 | CH01 | Director's details changed for Benjamin Timothy Jonas on 27 January 2014 | |
| 27 Jan 2014 | CH03 | Secretary's details changed for Benjamin Timothy Jonas on 27 January 2014 | |
| 05 Nov 2013 | AR01 |
Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
|
|
| 31 Oct 2013 | CH01 | Director's details changed for Mr Christopher Stanton Ward on 28 October 2013 | |
| 30 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 15 Nov 2012 | AR01 | Annual return made up to 3 November 2012 with full list of shareholders | |
| 30 May 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 10 Nov 2011 | AR01 | Annual return made up to 3 November 2011 with full list of shareholders | |
| 10 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 11 Jan 2011 | AR01 | Annual return made up to 3 November 2010 with full list of shareholders | |
| 21 Jul 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 03 Dec 2009 | AR01 | Annual return made up to 3 November 2009 with full list of shareholders | |
| 02 Aug 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 08 Jun 2009 | 288c | Director's change of particulars / christopher ward / 22/05/2009 |