COMPANY PRODUCTIONS LIMITED

Company number 04206278

Date	Type	Description	View / Download
07 Oct 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	(3 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
19 Sep 2019	AP03	Appointment of Dr Mimi Ajibade as a secretary on 19 September 2019	(2 pages)
12 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
12 Aug 2019	CC04	Statement of company's objects	(2 pages)
28 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates	(4 pages)
25 Jul 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
14 May 2018	CS01	Confirmation statement made on 14 May 2018 with updates	(4 pages)
03 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	(4 pages)
16 Jun 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
28 Apr 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
27 Oct 2016	MR04	Satisfaction of charge 6 in full	(1 page)
27 Oct 2016	MR04	Satisfaction of charge 15 in full	(1 page)
27 Oct 2016	MR04	Satisfaction of charge 4 in full	(1 page)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
26 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1	(5 pages)
12 Nov 2015	AP01	Appointment of Ms Angela Mcmullen as a director on 12 November 2015	(2 pages)
12 Nov 2015	AP03	Appointment of Ms Angela Mcmullen as a secretary on 12 November 2015	(2 pages)
12 Nov 2015	TM01	Termination of appointment of Robert John Johnston Brown as a director on 12 November 2015	(1 page)
12 Nov 2015	TM02	Termination of appointment of Robert John Johnston Brown as a secretary on 12 November 2015	(1 page)
25 Aug 2015	CH01	Director's details changed for Mrs Victoria Jane Turton on 25 August 2015	(2 pages)
19 May 2015	AP01	Appointment of Ms Sara Kate Geater as a director on 1 May 2015	(2 pages)
18 May 2015	AP03	Appointment of Robert John Johnston Brown as a secretary on 30 April 2015	(2 pages)
18 May 2015	TM01	Termination of appointment of Neil Irvine Bright as a director on 30 April 2015	(1 page)
18 May 2015	AP01	Appointment of Mr Robert John Johnston Brown as a director on 30 April 2015	(2 pages)

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