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ANOTHER PRODUCTION INC LIMITED

Company number 05274693

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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)
27 May 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jan 2015 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
13 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Feb 2014 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
11 Nov 2013 CH01 Director's details changed for Tanja Adams on 27 September 2013
16 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
07 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
07 Nov 2012 TM02 Termination of appointment of Julian Davies as a secretary
07 Nov 2012 CH01 Director's details changed for Helen Parker on 27 October 2012
07 Nov 2012 TM02 Termination of appointment of Julian Davies as a secretary
07 Nov 2012 AP03 Appointment of Mr Jerome Lucien Badinand as a secretary
18 Jan 2012 AR01 Annual return made up to 1 November 2011 with full list of shareholders
18 Jan 2012 AD01 Registered office address changed from 13 Lidyard Road Archway London N19 5NR on 18 January 2012
30 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
16 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Tanja Adams on 1 November 2009
20 Nov 2009 CH01 Director's details changed for Helen Parker on 1 November 2009
21 Apr 2009 288a Secretary appointed mr julian davies
20 Apr 2009 288b Appointment terminated secretary giles maude
28 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008