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UNCLE POST PRODUCTION LIMITED

Company number 04728607

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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)
05 Dec 2022 TM01 Termination of appointment of Nicola Jane Sargent as a director on 2 December 2022
05 Dec 2022 TM01 Termination of appointment of Victoria Ceris Dunn as a director on 2 December 2022
05 Dec 2022 TM01 Termination of appointment of Séamus Maccormaic as a director on 2 December 2022
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Sep 2021 MR01 Registration of charge 047286070006, created on 24 September 2021
13 May 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
04 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
01 Oct 2020 MR01 Registration of charge 047286070005, created on 30 September 2020
27 May 2020 CS01 Confirmation statement made on 9 April 2020 with updates
22 Nov 2019 MA Memorandum and Articles of Association
22 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Nov 2019 AP01 Appointment of Mr Séamus Maccormaic as a director on 21 November 2019
22 Oct 2019 MR01 Registration of charge 047286070004, created on 9 October 2019
15 Oct 2019 MR01 Registration of charge 047286070003, created on 9 October 2019
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Jun 2019 MR04 Satisfaction of charge 2 in full
20 Jun 2019 TM01 Termination of appointment of Andrew Robertson Payne as a director on 19 June 2019
23 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
13 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
25 Apr 2018 PSC02 Notification of The Farm Post Production Ltd as a person with significant control on 25 April 2018
25 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 25 April 2018
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016