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SNAP PRODUCTIONS (UK) LTD

Company number 04129011

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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)
06 Feb 2017 AD01 Registered office address changed from 201 Haverstock Hill London NW3 4QG to Finsgate 5-7 Cranwood Street London EC1V 9EE on 6 February 2017
04 Jul 2016 AP01 Appointment of Joshua Haydn Jones as a director on 20 June 2016
04 Jul 2016 AP01 Appointment of John Charles Jones as a director on 20 June 2016
04 Jul 2016 TM02 Termination of appointment of Richard Charles King as a secretary on 20 June 2015
04 Jul 2016 TM01 Termination of appointment of Richard Charles King as a director on 20 June 2016
04 Jul 2016 TM01 Termination of appointment of Guy William Heritage as a director on 20 June 2016
20 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares divided 09/06/2016
23 May 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 25
28 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 25
30 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 25
25 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
17 Jan 2012 CH01 Director's details changed for Mr Guy William Heritage on 1 December 2011
24 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 6
14 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Feb 2011 TM01 Termination of appointment of Andrew Simpson as a director
01 Feb 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
18 Jan 2011 AP01 Appointment of Mr Guy William Heritage as a director
18 Jan 2011 SH02 Sub-division of shares on 17 December 2010
30 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009