- Company Overview for THE PRODUCTION GUILD LIMITED (05883248)
- Filing history for THE PRODUCTION GUILD LIMITED (05883248)
- People for THE PRODUCTION GUILD LIMITED (05883248)
- More for THE PRODUCTION GUILD LIMITED (05883248)
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) |
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25 Oct 2017 | TM01 | Termination of appointment of Mark Cooper as a director on 18 July 2017 | |
25 Oct 2017 | TM01 | Termination of appointment of Neil Chaplin as a director on 18 July 2017 | |
18 Sep 2017 | AA | Full accounts made up to 31 March 2017 | |
03 Aug 2017 | CS01 | Confirmation statement made on 21 July 2017 with no updates | |
12 Apr 2017 | AD01 | Registered office address changed from 2nd Floor 60 Moorgate London EC2R 6EL to 4th Floor 4 City Road London EC1Y 2AA on 12 April 2017 | |
21 Sep 2016 | AA | Accounts for a small company made up to 31 March 2016 | |
19 Aug 2016 | CS01 | Confirmation statement made on 21 July 2016 with updates | |
15 Dec 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
17 Aug 2015 | AR01 |
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
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16 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
05 Sep 2014 | AR01 |
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-09-05
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25 Oct 2013 | AP01 | Appointment of Mr Kevin John Trehy as a director | |
25 Oct 2013 | TM01 | Termination of appointment of Peter Jaques as a director | |
06 Aug 2013 | AR01 |
Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
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19 Jul 2013 | AA | Full accounts made up to 31 March 2013 | |
03 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
30 Aug 2012 | AR01 | Annual return made up to 21 July 2012 with full list of shareholders | |
29 Aug 2012 | AP01 | Appointment of Mr Neil Chaplin as a director | |
29 Aug 2012 | AP01 | Appointment of Mr Mark Cooper as a director | |
29 Aug 2012 | TM01 | Termination of appointment of Michael Treen as a director | |
29 Aug 2012 | TM01 | Termination of appointment of Mike Smith as a director | |
26 Jun 2012 | AD01 | Registered office address changed from 7Th Floor 4 Chiswell Street London EC1Y 4UP England on 26 June 2012 | |
08 Feb 2012 | AD01 | Registered office address changed from First Floor, Block N & P Pinewood Studios Pinewood Road, Iver Buckinghamshire SL0 0NH on 8 February 2012 | |
08 Sep 2011 | AR01 | Annual return made up to 21 July 2011 with full list of shareholders | |
14 Jun 2011 | AA | Full accounts made up to 31 March 2011 |