GROUND: ZERO PRODUCTIONS LIMITED

Company number 03634276

Date	Type	Description	View / Download
12 Feb 2018	TM02	Termination of appointment of Steven John Taft as a secretary on 17 January 2018	(2 pages)
12 Feb 2018	TM01	Termination of appointment of Steven John Taft as a director on 17 January 2018	(2 pages)
25 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with updates	(5 pages)
12 Sep 2017	PSC04	Change of details for Mr Trevor Paul Davies as a person with significant control on 11 September 2017	(2 pages)
29 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
15 Aug 2017	MR04	Satisfaction of charge 036342760002 in full	(4 pages)
21 Oct 2016	MR01	Registration of charge 036342760002, created on 18 October 2016	(24 pages)
06 Oct 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(6 pages)
03 Oct 2016	MR04	Satisfaction of charge 1 in full	(1 page)
30 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
23 Nov 2015	AD01	Registered office address changed from 7 Rochester Trade Park, Maidstone Road, Rochester, Rochester Trade Park Maidstone Road Rochester Kent ME1 3QY to 651 Rochester Airport Estate Maidstone Road Rochester Kent ME1 3QJ on 23 November 2015	(1 page)
07 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 203	(10 pages)
07 Oct 2015	CH01	Director's details changed for Steven John Taft on 17 September 2015	(2 pages)
07 Oct 2015	CH01	Director's details changed for Julian Mark Hunt on 17 September 2015	(2 pages)
07 Oct 2015	CH01	Director's details changed for Mr Christopher David Long on 17 September 2015	(2 pages)
07 Oct 2015	CH01	Director's details changed for Mr Trevor Paul Davies on 17 September 2015	(2 pages)
08 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(25 pages)
08 Jun 2015	CC04	Statement of company's objects	(2 pages)
27 Feb 2015	AD01	Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU to 7 Rochester Trade Park, Maidstone Road, Rochester, Rochester Trade Park Maidstone Road Rochester Kent ME1 3QY on 27 February 2015	(1 page)
27 Feb 2015	CH01	Director's details changed for Julian Mark Hunt on 27 February 2015	(2 pages)
19 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
03 Feb 2015	AP01	Appointment of Julian Mark Hunt as a director on 2 January 2015	(2 pages)
07 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 202	(8 pages)
27 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
24 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 202	(8 pages)