- Company Overview for SOUTH PRODUCTIONS LIMITED (07192941)
- Filing history for SOUTH PRODUCTIONS LIMITED (07192941)
- People for SOUTH PRODUCTIONS LIMITED (07192941)
- Charges for SOUTH PRODUCTIONS LIMITED (07192941)
- More for SOUTH PRODUCTIONS LIMITED (07192941)
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) |
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10 May 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Feb 2016 | AD01 | Registered office address changed from C/O C/O Intent Hq 4th Floor 23 Howland Street London W1A 1AQ to C/O Intent Hq Ltd Shell Mex House 80 Strand London WC2R 0NN on 17 February 2016 | |
05 Dec 2015 | SOAS(A) | Voluntary strike-off action has been suspended | |
24 Nov 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Nov 2015 | DS01 | Application to strike the company off the register | |
24 Jul 2015 | MR04 | Satisfaction of charge 071929410002 in full | |
24 Jul 2015 | MR04 | Satisfaction of charge 071929410003 in full | |
02 Jul 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
01 Jul 2015 | MR04 | Satisfaction of charge 1 in full | |
13 Apr 2015 | AR01 |
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
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04 Dec 2014 | AA01 | Previous accounting period extended from 31 March 2014 to 30 September 2014 | |
18 Jun 2014 | SH20 | Statement by directors | |
18 Jun 2014 | SH19 |
Statement of capital on 18 June 2014
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18 Jun 2014 | CAP-SS | Solvency statement dated 13/06/14 | |
18 Jun 2014 | RESOLUTIONS |
Resolutions
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26 Mar 2014 | MR01 | Registration of charge 071929410002 | |
26 Mar 2014 | MR01 | Registration of charge 071929410003 | |
17 Mar 2014 | AR01 | Annual return made up to 17 March 2014 with full list of shareholders | |
17 Mar 2014 | AD02 | Register inspection address has been changed from C/O C/O Global Dawn Limited 4Th Floor Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom | |
17 Mar 2014 | AD03 | Register(s) moved to registered inspection location | |
17 Mar 2014 | AD01 | Registered office address changed from C/O Intent Hq 4Th Floor 23 Howland Street London W1A 1AQ England on 17 March 2014 | |
17 Mar 2014 | AD01 | Registered office address changed from 3Rd Floor 67/69 Whitfield Street London W1T 4HF England on 17 March 2014 | |
12 Dec 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
11 Dec 2013 | AD01 | Registered office address changed from 4Th Floor Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom on 11 December 2013 | |
23 May 2013 | AA | Total exemption full accounts made up to 31 March 2012 |