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HENRY PRODUCTIONS LIMITED

Company number 07355484

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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)
30 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 May 2017	AA	Total exemption full accounts made up to 31 July 2016	View PDF Total exemption full accounts made up to 31 July 2016 - link opens in a new window - 9 pages (9 pages)
25 Aug 2016	CS01	Confirmation statement made on 24 August 2016 with updates	View PDF Confirmation statement made on 24 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2016	AA	Total exemption full accounts made up to 31 July 2015	View PDF Total exemption full accounts made up to 31 July 2015 - link opens in a new window - 9 pages (9 pages)
05 Nov 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 20	View PDF Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 20 - link opens in a new window - 6 pages (6 pages)
06 May 2015	AA	Total exemption full accounts made up to 31 July 2014	View PDF Total exemption full accounts made up to 31 July 2014 - link opens in a new window - 9 pages (9 pages)
02 Oct 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 20	View PDF Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 20 - link opens in a new window - 6 pages (6 pages)
01 Oct 2014	CH01	Director's details changed for Ms Lucinda Jane Whiteley on 19 April 2014	View PDF Director's details changed for Ms Lucinda Jane Whiteley on 19 April 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	CH01	Director's details changed for Mr Michael John Watts on 19 April 2014	View PDF Director's details changed for Mr Michael John Watts on 19 April 2014 - link opens in a new window - 2 pages (2 pages)
02 May 2014	AA	Total exemption full accounts made up to 31 July 2013	View PDF Total exemption full accounts made up to 31 July 2013 - link opens in a new window - 9 pages (9 pages)
11 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 20	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 20 - link opens in a new window - 6 pages (6 pages)
11 Sep 2013	CH01	Director's details changed for Allan Nibro on 24 August 2013	View PDF Director's details changed for Allan Nibro on 24 August 2013 - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	CH01	Director's details changed for Mr. Rupert Preston on 24 August 2013	View PDF Director's details changed for Mr. Rupert Preston on 24 August 2013 - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	AD01	Registered office address changed from the Big Room Studios 77 Fortress Road London NW5 1AG United Kingdom on 10 September 2013	View PDF Registered office address changed from the Big Room Studios 77 Fortress Road London NW5 1AG United Kingdom on 10 September 2013 - link opens in a new window - 1 page (1 page)
03 May 2013	AA	Total exemption full accounts made up to 31 July 2012	View PDF Total exemption full accounts made up to 31 July 2012 - link opens in a new window - 9 pages (9 pages)
05 Oct 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Jan 2012	AA	Total exemption full accounts made up to 31 July 2011	View PDF Total exemption full accounts made up to 31 July 2011 - link opens in a new window - 9 pages (9 pages)
12 Jan 2012	AA01	Previous accounting period shortened from 31 December 2011 to 31 July 2011	View PDF Previous accounting period shortened from 31 December 2011 to 31 July 2011 - link opens in a new window - 3 pages (3 pages)
27 Sep 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 August 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 24 August 2011 - link opens in a new window - 15 pages (15 pages)
19 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/09/2011	View PDF Annual return made up to 24 August 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/09/2011 - link opens in a new window - 8 pages (8 pages)
07 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
07 Apr 2011	AA01	Previous accounting period shortened from 31 August 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 August 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
05 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)

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