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Company number 05663341

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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)
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jan 2016 CERTNM Company name changed pioneering talent agency LTD\certificate issued on 18/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-15
04 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Oct 2015 AD01 Registered office address changed from 5th Floor 40 Mortimer Stret London W1W 7RQ to C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 5 October 2015
30 Mar 2015 CERTNM Company name changed sevens 7 LTD\certificate issued on 30/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-30
02 Feb 2015 TM01 Termination of appointment of Tim Spears as a director on 5 January 2015
02 Feb 2015 TM01 Termination of appointment of Luke James Carr as a director on 5 January 2015
29 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Nov 2014 AD01 Registered office address changed from Floor 3 46a Rosebery Avenue London EC1R 4RP to 5Th Floor 40 Mortimer Stret London W1W 7RQ on 11 November 2014
27 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
27 Jan 2014 AD01 Registered office address changed from Unit 108 Business Design Centre 52 Upper Street Islington London N1 0QH England on 27 January 2014
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Feb 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 May 2012 CH01 Director's details changed for Dan Howson on 29 May 2012
25 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
15 Apr 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
15 Apr 2011 AD01 Registered office address changed from Office 337 Omnibus Wokspace 39-41 North Road London N7 9DP on 15 April 2011
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2010 SH02 Sub-division of shares on 8 December 2009
16 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 08/12/2009