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GET PRODUCTIONS LTD

Company number 05716571

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2022 DS01 Application to strike the company off the register
12 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
11 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
01 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2021 AP04 Appointment of Srlv Llp as a secretary on 1 January 2021
24 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
12 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
10 Mar 2021 RP04TM02 Second filing for the termination of New Bond Street Registrars Limited as a secretary
11 Feb 2021 TM02 Termination of appointment of New Bond Street Registrars Limited as a secretary on 11 February 2021
  • ANNOTATION Clarification a second filed TM02 was registered on 10/03/2021.
24 Dec 2020 AA01 Previous accounting period shortened from 30 December 2019 to 29 December 2019
12 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
18 Jun 2019 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019
18 Jun 2019 CH04 Secretary's details changed for New Bond Street Registrars Limited on 18 June 2019
03 Apr 2019 CH01 Director's details changed for Mr Eric Ghenassia on 3 April 2019
03 Apr 2019 PSC04 Change of details for Mr Eric Ghenassia as a person with significant control on 6 April 2016
21 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
21 Feb 2018 PSC01 Notification of Eric Ghenassia as a person with significant control on 6 April 2016
21 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 21 February 2018
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016