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SONIA FRIEDMAN PRODUCTIONS LIMITED

Company number 04302464

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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)
15 Jun 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/03/16
15 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/03/16
12 May 2017 MR01 Registration of charge 043024640009, created on 9 May 2017
28 Mar 2017 TM01 Termination of appointment of Rosemary Anne Squire as a director on 7 December 2016
28 Mar 2017 TM01 Termination of appointment of Howard Hugh Panter as a director on 7 December 2016
14 Mar 2017 AA01 Previous accounting period shortened from 28 March 2016 to 27 March 2016
21 Dec 2016 AA01 Previous accounting period shortened from 29 March 2016 to 28 March 2016
04 Nov 2016 CS01 Confirmation statement made on 10 October 2016 with updates
20 Sep 2016 TM01 Termination of appointment of Helen Johnstone Enright as a director on 14 September 2016
05 Aug 2016 AP01 Appointment of Mr Mark Cornell as a director on 25 July 2016
26 Jan 2016 AA Audit exemption subsidiary accounts made up to 28 March 2015
26 Jan 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/03/15
31 Dec 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/03/15
31 Dec 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/03/15
18 Nov 2015 MR01 Registration of charge 043024640008, created on 13 November 2015
03 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
13 Jan 2015 TM02 Termination of appointment of Martin John Cook as a secretary on 31 December 2014
13 Jan 2015 AA Audit exemption subsidiary accounts made up to 29 March 2014
17 Dec 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/03/14
17 Dec 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/03/14
17 Dec 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/03/14
05 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 29 March 2014
03 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
05 Jan 2014 AA Full accounts made up to 30 March 2013
20 Dec 2013 MR04 Satisfaction of charge 043024640006 in full