AND LONDON PRODUCTIONS LIMITED

Company number 05659248

Date	Type	Description	View / Download
05 Oct 2018	TM01	Termination of appointment of Erik Johan Torstensson as a director on 30 September 2018	(1 page)
27 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(21 pages)
27 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
27 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(34 pages)
27 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
17 Sep 2018	CH01	Director's details changed for Mr Erik Johan Torstensson on 28 August 2018	(2 pages)
14 Sep 2018	CH01	Director's details changed for Miss Anastasia Zantiotis on 28 August 2018	(2 pages)
11 Sep 2018	CH01	Director's details changed for Mr Stuart James Phillips on 28 August 2018	(2 pages)
05 Sep 2018	AD01	Registered office address changed from Bankside 3 90-100 Southwark Street London SE1 0SW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018	(1 page)
05 Sep 2018	AD01	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90-100 Southwark Street London SE1 0SW on 5 September 2018	(1 page)
07 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	(5 pages)
07 Jun 2018	CH01	Director's details changed for Anastasia Zantiotis on 1 January 2018	(2 pages)
07 Jun 2018	CH01	Director's details changed for Stuart James Phillips on 1 January 2018	(2 pages)
16 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(22 pages)
16 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
08 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(36 pages)
08 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(2 pages)
12 Sep 2017	CH01	Director's details changed for Mr Andrew John Robertson on 1 January 2017	(2 pages)
11 Sep 2017	CH01	Director's details changed for Mr Jens Birger Grede on 23 August 2017	(2 pages)
01 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(6 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
10 Oct 2016	CH01	Director's details changed for Mr Andrew John Robertson on 10 October 2016	(2 pages)
10 Oct 2016	CH01	Director's details changed for Stuart James Phillips on 10 October 2016	(2 pages)
10 Oct 2016	CH03	Secretary's details changed for Mrs Sally-Ann Bray on 10 October 2016	(1 page)
10 Oct 2016	AD01	Registered office address changed from 239 Old Marylebone Road London NW1 5QT England to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016	(1 page)