Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COMPANY PRODUCTIONS LIMITED

Company number 04206278

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
29 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
29 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
03 Jun 2011 AA Full accounts made up to 31 August 2010
04 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for Mr Adam Maxwell Jones on 15 March 2011
11 Jan 2011 AP01 Appointment of Mr Adam Maxwell Jones as a director
11 Jan 2011 TM01 Termination of appointment of John Pfeil as a director
11 Jan 2011 AP03 Appointment of Mr Adam Maxwell Jones as a secretary
11 Jan 2011 TM02 Termination of appointment of John Pfeil as a secretary
27 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 30
28 May 2010 AA Full accounts made up to 31 August 2009
04 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Mr Julian Delisle Burns on 26 April 2010
04 May 2010 CH01 Director's details changed for Mr Stephen Roger Morrison on 26 April 2010
16 Oct 2009 CH01 Director's details changed for Mr John Christopher Pfeil on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Stephen Roger Morrison on 1 October 2009
16 Oct 2009 CH03 Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009
14 Aug 2009 395 Particulars of a mortgage or charge / charge no: 29
26 Jun 2009 AA Full accounts made up to 31 August 2008
26 May 2009 363a Return made up to 26/04/09; full list of members
13 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 comp act 06 12/01/2009
28 Oct 2008 395 Duplicate mortgage certificatecharge no:28
28 Oct 2008 395 Particulars of a mortgage or charge / charge no: 28
12 Jun 2008 288c Director's change of particulars / julian burns / 03/07/2007