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BULLION PRODUCTIONS LIMITED

Company number 07191089

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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)
12 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
12 Apr 2016 CH01 Director's details changed for Mr Ben Andrew Stenhouse Murray on 10 October 2015
12 Apr 2016 CH01 Director's details changed for Mr James Paul Willis on 17 August 2015
12 Apr 2016 CH01 Director's details changed for Miss Anna Meller on 1 March 2016
05 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
21 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 November 2014
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 28/06/2018.
14 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 5
14 Apr 2014 CH01 Director's details changed for Mr Jack Whilding Newman on 14 April 2014
09 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
28 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
11 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
16 May 2012 AAMD Amended accounts made up to 30 June 2011
18 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
18 Mar 2012 CH01 Director's details changed for Mr Jack Whilding Newman on 17 March 2012
13 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
13 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 June 2011
24 Nov 2011 AD01 Registered office address changed from 40 Texryte House 24 Southgate Road London N1 3GN United Kingdom on 24 November 2011
17 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
21 Jan 2011 CH01 Director's details changed for Miss Anna Meller on 5 January 2011
28 May 2010 AP01 Appointment of Mr James Paul Willis as a director
16 Mar 2010 NEWINC Incorporation