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FISSION PRODUCTIONS LIMITED

Company number 07190937

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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)
09 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
07 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 2 October 2021	View PDF Liquidators' statement of receipts and payments to 2 October 2021 - link opens in a new window - 10 pages (10 pages)
22 Apr 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 18 pages (18 pages)
22 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
05 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 2 October 2020	View PDF Liquidators' statement of receipts and payments to 2 October 2020 - link opens in a new window - 10 pages (10 pages)
24 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
24 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-03 - link opens in a new window - 1 page (1 page)
19 Sep 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	View PDF Confirmation statement made on 28 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2019	AA	Total exemption full accounts made up to 5 April 2018	View PDF Total exemption full accounts made up to 5 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Apr 2018	CS01	Confirmation statement made on 28 February 2018 with updates	View PDF Confirmation statement made on 28 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2018	AA	Total exemption full accounts made up to 5 April 2017	View PDF Total exemption full accounts made up to 5 April 2017 - link opens in a new window - 6 pages (6 pages)
06 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Jan 2017	AA	Total exemption small company accounts made up to 5 April 2016	View PDF Total exemption small company accounts made up to 5 April 2016 - link opens in a new window - 3 pages (3 pages)
30 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2,000,001	View PDF Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2,000,001 - link opens in a new window - 4 pages (4 pages)
07 Jan 2016	AA	Full accounts made up to 5 April 2015	View PDF Full accounts made up to 5 April 2015 - link opens in a new window - 13 pages (13 pages)
27 Nov 2015	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 19 November 2015	View PDF Termination of appointment of Sarah Cruickshank as a secretary on 19 November 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2015	AP01	Appointment of Simon Hugh Gregory as a director on 19 November 2015	View PDF Appointment of Simon Hugh Gregory as a director on 19 November 2015 - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	TM01	Termination of appointment of Sebastian James Speight as a director on 19 November 2015	View PDF Termination of appointment of Sebastian James Speight as a director on 19 November 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2015	TM01	Termination of appointment of Duncan Murray Reid as a director on 19 November 2015	View PDF Termination of appointment of Duncan Murray Reid as a director on 19 November 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2015	AD01	Registered office address changed from 15 Golden Square London W1F 9JG to C/O Bishop Fleming Stratus House Emperor Way Exeter EX1 3QS on 27 November 2015	View PDF Registered office address changed from 15 Golden Square London W1F 9JG to C/O Bishop Fleming Stratus House Emperor Way Exeter EX1 3QS on 27 November 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2015	TM01	Termination of appointment of Neil Andrew Forster as a director on 19 November 2015	View PDF Termination of appointment of Neil Andrew Forster as a director on 19 November 2015 - link opens in a new window - 1 page (1 page)

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