DEFINITELY PRODUCTIONS LIMITED

Company number 04760885

Date	Type	Description	View / Download
22 Apr 2021	AP01	Appointment of Ms Lucinda Hannah Michelle Hicks as a director on 16 April 2021	(2 pages)
22 Apr 2021	TM01	Termination of appointment of Sarah Jane Gregson as a director on 9 April 2021	(1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Feb 2021	AD01	Registered office address changed from Gloucester Building Kensington Village Avonmore Road London W14 8RF to Shepherds Building Central Charecroft Way London W14 0EE on 2 February 2021	(1 page)
19 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	(3 pages)
16 Apr 2020	TM01	Termination of appointment of Carmel Michelle Burke as a director on 31 March 2020	(1 page)
10 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(10 pages)
21 May 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	(3 pages)
06 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
16 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	(3 pages)
06 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
02 Jun 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(6 pages)
21 Feb 2017	AP01	Appointment of Ms Carmel Michelle Burke as a director on 23 January 2017	(2 pages)
16 Jan 2017	TM02	Termination of appointment of Julian Garner Freeston as a secretary on 31 December 2016	(1 page)
16 Jan 2017	TM01	Termination of appointment of Julian Garner Freeston as a director on 31 December 2016	(1 page)
10 Jan 2017	AP01	Appointment of Peter Langenberg as a director on 1 November 2016	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Roderick Waldemar Lisle Henwood as a director on 1 December 2016	(1 page)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
09 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100	(4 pages)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
09 Jun 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 100	(4 pages)
07 Oct 2014	AP01	Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Marc-Antoine D'halluin as a director on 1 September 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of Tim David Breadin as a director on 23 July 2014	(1 page)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)

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