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THE PRODUCER DIRECTOR LTD

Company number 06436461

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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)
16 Oct 2024	PSC01	Notification of Benjamin Steele as a person with significant control on 6 April 2016	View PDF Notification of Benjamin Steele as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	PSC07	Cessation of Bejamin Steele as a person with significant control on 6 April 2016	View PDF Cessation of Bejamin Steele as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
21 Aug 2024	AA	Total exemption full accounts made up to 29 November 2023	View PDF Total exemption full accounts made up to 29 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2024	AD01	Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 21 June 2024	View PDF Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 21 June 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with updates	View PDF Confirmation statement made on 26 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
24 Aug 2023	AA	Total exemption full accounts made up to 29 November 2022	View PDF Total exemption full accounts made up to 29 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 29 November 2021	View PDF Total exemption full accounts made up to 29 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Total exemption full accounts made up to 29 November 2020	View PDF Total exemption full accounts made up to 29 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Dec 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	PSC04	Change of details for Mr Bejamin Steele as a person with significant control on 23 October 2020	View PDF Change of details for Mr Bejamin Steele as a person with significant control on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	CH01	Director's details changed for Benjamin Steele on 23 October 2020	View PDF Director's details changed for Benjamin Steele on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	AA	Total exemption full accounts made up to 29 November 2019	View PDF Total exemption full accounts made up to 29 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Dec 2019	CS01	Confirmation statement made on 26 November 2019 with updates	View PDF Confirmation statement made on 26 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2019	AA	Total exemption full accounts made up to 29 November 2018	View PDF Total exemption full accounts made up to 29 November 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with updates	View PDF Confirmation statement made on 26 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2018	AA	Total exemption full accounts made up to 29 November 2017	View PDF Total exemption full accounts made up to 29 November 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Nov 2017	CS01	Confirmation statement made on 26 November 2017 with updates	View PDF Confirmation statement made on 26 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2017	AA	Total exemption small company accounts made up to 29 November 2016	View PDF Total exemption small company accounts made up to 29 November 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2016	AAMD	Amended total exemption small company accounts made up to 29 November 2015	View PDF Amended total exemption small company accounts made up to 29 November 2015 - link opens in a new window - 5 pages (5 pages)

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THE PRODUCER DIRECTOR LTD

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