- Company Overview for STUNT BABY PRODUCTIONS LIMITED (04356191)
- Filing history for STUNT BABY PRODUCTIONS LIMITED (04356191)
- People for STUNT BABY PRODUCTIONS LIMITED (04356191)
- More for STUNT BABY PRODUCTIONS LIMITED (04356191)
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) |
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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
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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
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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
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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
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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 |