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514 PRODUCTIONS LIMITED

Company number 07237521

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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)
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
12 May 2015 AD02 Register inspection address has been changed from Flat 44 Rothay 154 Albany Street London NW1 4DH United Kingdom to 13 st. Leonards Place Eastbourne East Sussex BN20 8nd
29 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
27 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
10 Sep 2013 CH01 Director's details changed for Mr Luke James Mcmahon on 10 September 2013
04 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Jun 2013 AP04 Appointment of Pomfrey Computers Ltd as a secretary
12 Jun 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
12 Jun 2013 AD02 Register inspection address has been changed
09 May 2013 AD01 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD England on 9 May 2013
21 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
17 May 2012 AR01 Annual return made up to 28 April 2012
15 May 2012 CH01 Director's details changed for Mr Luke James Mcmahon on 1 January 2012
15 Dec 2011 TM02 Termination of appointment of Astrid Forster as a secretary
02 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jul 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
01 Jun 2010 AP01 Appointment of Mr Luke James Mcmahon as a director
01 Jun 2010 TM01 Termination of appointment of Elizabeth Logan as a director
27 May 2010 CERTNM Company name changed lively creation LTD\certificate issued on 27/05/10
  • RES15 ‐ Change company name resolution on 2010-04-29
27 May 2010 CONNOT Change of name notice
29 Apr 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 March 2011
28 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)