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ISG PRODUCTIONS LTD

Company number 06905196

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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)
24 Aug 2016 TM01 Termination of appointment of Andrew Richard Cummins as a director on 9 August 2016
24 Aug 2016 TM01 Termination of appointment of Simon Phillips as a director on 9 August 2016
24 Aug 2016 TM01 Termination of appointment of Christopher Derrick Jones as a director on 9 August 2016
24 Aug 2016 AP01 Appointment of Mr Tony James Ragan as a director on 9 August 2016
17 Aug 2016 MR01 Registration of charge 069051960001, created on 9 August 2016
16 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-09
15 Aug 2016 TM01 Termination of appointment of Simon Phillips as a director on 9 August 2016
15 Aug 2016 TM01 Termination of appointment of Christopher Derrick Jones as a director on 9 August 2016
15 Aug 2016 TM01 Termination of appointment of Andrew Richard Cummins as a director on 9 August 2016
26 Jul 2016 AA Total exemption small company accounts made up to 30 June 2016
16 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
16 May 2016 CH01 Director's details changed for Mr Simon Phillips on 14 May 2016
16 May 2016 CH01 Director's details changed for Mr Andrew Richard Cummins on 14 May 2016
16 May 2016 CH01 Director's details changed for Mr Darren Paul Wright Johnson on 14 May 2016
05 Feb 2016 CH01 Director's details changed for Mr Laurence De-Voil Archer on 4 February 2016
04 Feb 2016 CH01 Director's details changed for Mr Darren Paul Wright Johnson on 10 July 2015
01 Feb 2016 CH01 Director's details changed for Mr Christopher Derrick Jones on 26 January 2016
07 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
15 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
21 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
19 May 2014 AR01 Annual return made up to 14 May 2014
Statement of capital on 2014-05-19
  • GBP 100
02 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
22 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
15 May 2013 CH01 Director's details changed for Mr Darren Paul Wright Johnson on 8 May 2013
17 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012