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STUNT BABY PRODUCTIONS LIMITED

Company number 04356191

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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 2018 PSC04 Change of details for Ross Noble as a person with significant control on 5 February 2018
06 Feb 2018 CH01 Director's details changed for Fran Noble on 5 February 2018
05 Feb 2018 CH01 Director's details changed for Fran Noble on 5 February 2018
05 Feb 2018 PSC04 Change of details for Ross Noble as a person with significant control on 5 February 2018
05 Feb 2018 PSC04 Change of details for Fran Noble as a person with significant control on 5 February 2018
05 Feb 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
01 Aug 2017 AA Micro company accounts made up to 31 December 2016
30 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
24 Jan 2017 CH01 Director's details changed for Fran Noble on 1 January 2017
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
01 Mar 2016 AP01 Appointment of Fran Noble as a director on 1 November 2015
01 Mar 2016 TM02 Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on 1 September 2015
29 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 November 2015
  • GBP 100
30 Oct 2015 AD01 Registered office address changed from 55 Loudoun Road St Johns Wood London NW8 0DL to C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd on 30 October 2015
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
16 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2
20 Feb 2014 CH04 Secretary's details changed for Mgr Company Secretaries Ltd on 18 January 2014
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
24 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010