ASSURED PRODUCTIONS LIMITED

Company number 07225589

Date	Type	Description	View / Download
23 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with updates	(6 pages)
16 Apr 2019	CH01	Director's details changed for Taj Bola on 16 April 2019	(2 pages)
16 Apr 2019	PSC04	Change of details for Mr Dan Peters as a person with significant control on 16 April 2019	(2 pages)
16 Apr 2019	CH01	Director's details changed for Mr Dan Peters on 16 April 2019	(2 pages)
29 Nov 2018	AA	Total exemption full accounts made up to 30 December 2017	(13 pages) Download iXBRL
27 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
24 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with updates	(6 pages)
17 Apr 2018	AD01	Registered office address changed from Suite 17 Cooper Buildings Sheffield Technology Park Arundel Street Sheffield South Yorkshire S1 2NS United Kingdom to Suite 20 Cooper Buildings Sheffield Technology Par Arundel Street Sheffield South Yorkshire on 17 April 2018	(1 page)
16 Apr 2018	PSC04	Change of details for Mr James Wylie as a person with significant control on 16 April 2018	(2 pages)
16 Apr 2018	CH01	Director's details changed for Mr James Wylie on 16 April 2018	(2 pages)
24 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
02 May 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(8 pages)
03 Apr 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
03 Apr 2017	CH01	Director's details changed for Mr Dan Peters on 3 April 2017	(2 pages)
03 Apr 2017	CH01	Director's details changed for Mr James Wylie on 3 April 2017	(2 pages)
05 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
19 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 105	(8 pages)
25 Apr 2016	TM01	Termination of appointment of Will Holland as a director on 20 April 2016	(1 page)
20 Apr 2016	AD01	Registered office address changed from Suite 29a Cooper Buildings Sheffield Technology Park Arundel Street Sheffield South Yorkshire S1 2NS to Suite 17 Cooper Buildings Sheffield Technology Park Arundel Street Sheffield South Yorkshire S1 2NS on 20 April 2016	(1 page)
18 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
15 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 105	(8 pages)
13 May 2015	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 105	(10 pages)
12 May 2015	AP01	Appointment of Taj Bola as a director on 2 December 2014	(2 pages)
11 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(19 pages)
10 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)