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

LIBERTY BELL PRODUCTIONS LTD

Company number 04454622

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)
07 Dec 2016 AP01 Appointment of Mr Tim Robinson as a director on 5 September 2016
24 Jun 2016 MR01 Registration of charge 044546220005, created on 20 June 2016
11 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 200
04 Feb 2016 AA Full accounts made up to 30 June 2015
05 May 2015 TM01 Termination of appointment of Celine Clarke as a director on 17 April 2015
23 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 200
19 Dec 2014 AA Full accounts made up to 30 June 2014
24 Nov 2014 TM01 Termination of appointment of James Robert Gregory as a director on 31 October 2014
25 Apr 2014 CH01 Director's details changed for Mrs Celine Meller-Clarke on 9 April 2014
26 Mar 2014 AA Full accounts made up to 30 June 2013
20 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 200
14 Feb 2014 CH01 Director's details changed for Mrs Celine Meller on 11 October 2013
03 Jul 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
19 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility agreement and debenture 28/03/2013
17 Apr 2013 TM01 Termination of appointment of Richard Bennett as a director
17 Apr 2013 TM02 Termination of appointment of Richard Bennett as a secretary
05 Apr 2013 AA Full accounts made up to 30 June 2012
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 4
02 Oct 2012 CH01 Director's details changed for Mr Jamie Issacs on 29 June 2012
02 Oct 2012 AP01 Appointment of Mr Jamie Issacs as a director
05 Sep 2012 AP01 Appointment of Ms Joanna Leslie Adin Beresford as a director
23 Aug 2012 AP01 Appointment of Mr James Mowll as a director
17 Aug 2012 AP01 Appointment of Miss Celine Meller as a director
03 Jul 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
28 Mar 2012 AA Full accounts made up to 30 June 2011