Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ARTICULATED PRODUCTIONS LIMITED

Company number 06563139

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
27 Sep 2011 AP03 Appointment of Tina Hammond as a secretary on 27 September 2011
19 Sep 2011 AA Full accounts made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
04 Feb 2011 TM01 Termination of appointment of Steven Mertz as a director
28 Jul 2010 AA Full accounts made up to 31 December 2009
07 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
07 May 2010 AD01 Registered office address changed from Warner House 98 Theobald's Road London WC1X 8WB on 7 May 2010
07 May 2010 CH03 Secretary's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009
22 Jan 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 December 2009
12 Jan 2010 AA Full accounts made up to 30 April 2009
04 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 175(5)(a) 15/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175(5)(a) 15/12/2009
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2010 CC04 Statement of company's objects
06 Jun 2009 MA Memorandum and Articles of Association
17 Apr 2009 363a Return made up to 11/04/09; full list of members
16 Apr 2009 353 Location of register of members
16 Apr 2009 190 Location of debenture register
16 Apr 2009 287 Registered office changed on 16/04/2009 from warner house 98 theobald's road london WC1X 8WB
16 Mar 2009 CERTNM Company name changed ghost trade productions LIMITED\certificate issued on 16/03/09
16 Mar 2009 CERTNM
  • CERTNM ‐ Company name changed ghost trade productions LIMITED\certificate issued on 16/03/09
26 Nov 2008 288a Director appointed suzanne rosslynn shine
26 Nov 2008 288a Secretary appointed suzanne rosslynn shine
21 Nov 2008 288b Appointment Terminated Secretary andrew douglas
20 Nov 2008 288b Appointment Terminated Director andrew douglas