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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)
27 Nov 2015	AP01	Appointment of Andrew Edward Browne as a director on 19 November 2015	View PDF Appointment of Andrew Edward Browne as a director on 19 November 2015 - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 2,000,001	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 2,000,001 - link opens in a new window - 6 pages (6 pages)
30 Sep 2014	AA	Full accounts made up to 5 April 2014	View PDF Full accounts made up to 5 April 2014 - link opens in a new window - 15 pages (15 pages)
04 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 2,000,001	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 2,000,001 - link opens in a new window - 6 pages (6 pages)
03 Jan 2014	AA	Full accounts made up to 5 April 2013	View PDF Full accounts made up to 5 April 2013 - link opens in a new window - 18 pages (18 pages)
11 Sep 2013	CH01	Director's details changed for Mr Sebastian James Speight on 1 August 2013	View PDF Director's details changed for Mr Sebastian James Speight on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	AA	Full accounts made up to 5 April 2012	View PDF Full accounts made up to 5 April 2012 - link opens in a new window - 18 pages (18 pages)
01 Aug 2012	CH01	Director's details changed for Neil Andrew Forster on 31 July 2012	View PDF Director's details changed for Neil Andrew Forster on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jun 2011	AA	Full accounts made up to 5 April 2011	View PDF Full accounts made up to 5 April 2011 - link opens in a new window - 16 pages (16 pages)
15 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 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 - 7 pages (7 pages)
10 Feb 2011	MG01	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 - 8 pages (8 pages)
11 Aug 2010	SH01	Statement of capital following an allotment of shares on 3 August 2010 GBP 2,000,000	View PDF Statement of capital following an allotment of shares on 3 August 2010 GBP 2,000,000 - link opens in a new window - 4 pages (4 pages)
17 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
21 Apr 2010	AA01	Current accounting period extended from 31 March 2011 to 5 April 2011	View PDF Current accounting period extended from 31 March 2011 to 5 April 2011 - link opens in a new window - 1 page (1 page)
21 Apr 2010	TM01	Termination of appointment of Jonathan Bradley as a director	View PDF Termination of appointment of Jonathan Bradley as a director - link opens in a new window - 1 page (1 page)
20 Apr 2010	AP01	Appointment of Duncan Murray Reid as a director	View PDF Appointment of Duncan Murray Reid as a director - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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