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RIGHT FORMULA PRODUCTIONS LIMITED

Company number 04857959

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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 Nov 2024 PSC02 Notification of Right Formula Ltd as a person with significant control on 19 February 2019
18 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with updates
16 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with no updates
28 Jun 2024 AA Micro company accounts made up to 31 December 2023
10 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
22 Mar 2023 AA Micro company accounts made up to 31 December 2022
22 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
12 Apr 2022 AA Micro company accounts made up to 31 December 2021
12 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
11 Aug 2021 AA Micro company accounts made up to 31 December 2020
31 Dec 2020 AAMD Amended micro company accounts made up to 31 December 2019
09 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 6 August 2020
08 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 1 January 2020
02 Dec 2020 CS01 Confirmation statement made on 1 January 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/12/2020
01 Dec 2020 CS01 Confirmation statement made on 1 January 2019 with updates
01 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-01
30 Nov 2020 AP01 Appointment of Mr Robin Bramwell Fenwick as a director on 1 January 2019
30 Nov 2020 PSC07 Cessation of Samantha Goddard as a person with significant control on 1 January 2019
30 Nov 2020 PSC07 Cessation of Helen Wright as a person with significant control on 1 January 2019
30 Nov 2020 TM01 Termination of appointment of Samantha Jane Goddard as a director on 1 January 2019
30 Nov 2020 TM01 Termination of appointment of Helen Wright as a director on 1 January 2019
30 Nov 2020 TM02 Termination of appointment of Helen Wright as a secretary on 1 January 2019
06 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
24 Apr 2020 AA Micro company accounts made up to 31 December 2019
06 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates