- Company Overview for ONE-TEN PRODUCTIONS LIMITED (04516937)
- Filing history for ONE-TEN PRODUCTIONS LIMITED (04516937)
- People for ONE-TEN PRODUCTIONS LIMITED (04516937)
- More for ONE-TEN PRODUCTIONS LIMITED (04516937)
| 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) |
|---|---|---|---|
| 30 Nov 2018 | AD01 | Registered office address changed from Creasey Alexander & Co 33a Pratt Street London NW1 0BG England to Creasey Alexander & Co Parkgate House 33a Pratt Street London NW1 0BG on 30 November 2018 | |
| 29 Nov 2018 | AD01 | Registered office address changed from 37 Warren Street London W1T 6AD to Creasey Alexander & Co 33a Pratt Street London NW1 0BG on 29 November 2018 | |
| 24 Jul 2018 | CS01 | Confirmation statement made on 21 July 2018 with updates | |
| 08 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 28 Jul 2017 | CS01 | Confirmation statement made on 21 July 2017 with updates | |
| 21 Apr 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 21 Jul 2016 | CS01 | Confirmation statement made on 19 July 2016 with updates | |
| 17 Jun 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 19 May 2016 | CH01 | Director's details changed for Peter Frank Johnston on 19 May 2016 | |
| 19 May 2016 | CH01 | Director's details changed for Peter Frank Johnston on 19 May 2016 | |
| 19 May 2016 | CH01 | Director's details changed for Christina Patricia Sayers on 19 May 2016 | |
| 19 May 2016 | CH03 | Secretary's details changed for Christina Patricia Sayers on 19 May 2016 | |
| 01 Sep 2015 | AR01 |
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
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| 18 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 22 Aug 2014 | AR01 |
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
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| 14 Aug 2014 | CH01 | Director's details changed for Christina Patricia Sayers on 14 August 2014 | |
| 14 Aug 2014 | CH03 | Secretary's details changed for Christina Patricia Sayers on 14 August 2014 | |
| 22 Apr 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 27 Aug 2013 | AR01 |
Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
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| 01 Jul 2013 | CH03 | Secretary's details changed for Christina Patricia Sayers on 28 June 2013 | |
| 01 Jul 2013 | CH01 | Director's details changed for Christina Patricia Sayers on 28 June 2013 | |
| 05 Feb 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 28 Aug 2012 | AR01 | Annual return made up to 22 August 2012 with full list of shareholders | |
| 13 Jul 2012 | CH01 | Director's details changed for Christina Patricia Sayers on 13 July 2012 | |
| 13 Jul 2012 | CH03 | Secretary's details changed for Christina Patricia Sayers on 13 July 2012 |