Companies House does not verify the accuracy of the information filed

Advanced company search

PRODUCTION ROOM LIMITED

Company number 06700800

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Sep 2013	CH01	Director's details changed for Mr Richard James Powell on 1 September 2013	View PDF Director's details changed for Mr Richard James Powell on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	CH01	Director's details changed for Mr Paul Germain on 1 September 2013	View PDF Director's details changed for Mr Paul Germain on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	CH01	Director's details changed for Ms Alison Emma Lynch on 1 September 2013	View PDF Director's details changed for Ms Alison Emma Lynch on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	View PDF Annual return made up to 17 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jun 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
27 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	View PDF Annual return made up to 17 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
24 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
23 Feb 2011	AP01	Appointment of Mr Richard James Powell as a director	View PDF Appointment of Mr Richard James Powell as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	View PDF Annual return made up to 17 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jun 2010	AD01	Registered office address changed from 11 Park Place Leeds West Yorkshire LS1 2RX on 22 June 2010	View PDF Registered office address changed from 11 Park Place Leeds West Yorkshire LS1 2RX on 22 June 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
20 May 2010	SH01	Statement of capital following an allotment of shares on 19 May 2010 GBP 25,000	View PDF Statement of capital following an allotment of shares on 19 May 2010 GBP 25,000 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	AR01	Annual return made up to 17 September 2009 with full list of shareholders	View PDF Annual return made up to 17 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jun 2009	225	Accounting reference date extended from 30/09/2009 to 31/01/2010	View PDF Accounting reference date extended from 30/09/2009 to 31/01/2010 - link opens in a new window - 1 page (1 page)
06 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
10 Dec 2008	88(2)	Ad 24/11/08\gbp si 19900@1=19900\gbp ic 100/20000\	View PDF Ad 24/11/08\gbp si 19900@1=19900\gbp ic 100/20000\ - link opens in a new window - 2 pages (2 pages)
10 Dec 2008	123	Nc inc already adjusted 24/10/08	View PDF Nc inc already adjusted 24/10/08 - link opens in a new window - 1 page (1 page)
10 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
24 Sep 2008	88(2)	Ad 17/09/08\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 17/09/08\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
24 Sep 2008	288a	Director and secretary appointed alison emma lynch	View PDF Director and secretary appointed alison emma lynch - link opens in a new window - 2 pages (2 pages)
24 Sep 2008	288a	Director appointed paul germain	View PDF Director appointed paul germain - link opens in a new window - 2 pages (2 pages)
24 Sep 2008	288b	Appointment terminated director york place company nominees LIMITED	View PDF Appointment terminated director york place company nominees LIMITED - link opens in a new window - 1 page (1 page)
24 Sep 2008	287	Registered office changed on 24/09/2008 from 11 park place leeds west yorkshire LS1 2RX england	View PDF Registered office changed on 24/09/2008 from 11 park place leeds west yorkshire LS1 2RX england - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?