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27 TEN PRODUCTIONS LIMITED

Company number 07220074

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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)
22 Jan 2017 AD02 Register inspection address has been changed to Flat 3 Golden Court Golden Manor London W7 3EQ
11 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2016 AA Total exemption full accounts made up to 31 October 2015
18 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,681.5
05 Feb 2016 AA01 Previous accounting period extended from 30 April 2015 to 30 October 2015
15 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1,681.5
15 Apr 2015 CH01 Director's details changed for Kenneth Alexander Petrie on 20 June 2014
06 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
18 Jul 2014 AP01 Appointment of Mr Donald John Smith as a director on 23 June 2014
04 Jul 2014 AD01 Registered office address changed from Unit 4 Frontier Works 33 Queen Street Tottenham London N17 8JA on 4 July 2014
27 Jun 2014 SH08 Change of share class name or designation
27 Jun 2014 SH01 Statement of capital following an allotment of shares on 20 June 2014
  • GBP 1,681.50
27 Jun 2014 SH02 Sub-division of shares on 19 June 2014
27 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-division 19/06/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
20 May 2013 AA Total exemption small company accounts made up to 30 April 2013
12 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
06 Jun 2012 AA Accounts for a dormant company made up to 30 April 2012
08 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
26 Sep 2011 AA Accounts for a dormant company made up to 30 April 2011
19 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
19 Apr 2011 CH01 Director's details changed for Kenneth Alexander Petrie on 19 April 2011
07 Dec 2010 AD01 Registered office address changed from 103 Gordon Road London W13 8PR on 7 December 2010
12 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted