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OUTLINE PRODUCTIONS LIMITED

Company number 03687838

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with updates	View PDF Confirmation statement made on 8 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
28 Feb 2024	PSC02	Notification of Tin Roof Media Limited as a person with significant control on 31 January 2024	View PDF Notification of Tin Roof Media Limited as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	PSC07	Cessation of Laura Juliet Mansfield as a person with significant control on 31 December 2023	View PDF Cessation of Laura Juliet Mansfield as a person with significant control on 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Feb 2024	PSC07	Cessation of Helen Christine Veale as a person with significant control on 31 January 2024	View PDF Cessation of Helen Christine Veale as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	TM02	Termination of appointment of Helen Christine Veale as a secretary on 31 January 2024	View PDF Termination of appointment of Helen Christine Veale as a secretary on 31 January 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	TM01	Termination of appointment of Helen Christine Veale as a director on 31 January 2024	View PDF Termination of appointment of Helen Christine Veale as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2023	TM01	Termination of appointment of Laura Juliet Mansfield as a director on 31 December 2023	View PDF Termination of appointment of Laura Juliet Mansfield as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
25 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
12 Jan 2021	MR01	Registration of charge 036878380006, created on 12 January 2021	View PDF Registration of charge 036878380006, created on 12 January 2021 - link opens in a new window - 63 pages (63 pages)
10 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
06 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	View PDF Confirmation statement made on 6 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
28 Jun 2019	AP01	Appointment of Mr Matthew Thomas Fleming as a director on 28 June 2019	View PDF Appointment of Mr Matthew Thomas Fleming as a director on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	AP01	Appointment of Ms Ursula Streib as a director on 28 June 2019	View PDF Appointment of Ms Ursula Streib as a director on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	TM01	Termination of appointment of Charles Robert Wace as a director on 1 September 2018	View PDF Termination of appointment of Charles Robert Wace as a director on 1 September 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	View PDF Confirmation statement made on 9 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
07 Mar 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 December 2017	View PDF Previous accounting period shortened from 30 April 2018 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)

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OUTLINE PRODUCTIONS LIMITED

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