- Company Overview for OVER THE MOON PRODUCTIONS LIMITED (07374431)
- Filing history for OVER THE MOON PRODUCTIONS LIMITED (07374431)
- People for OVER THE MOON PRODUCTIONS LIMITED (07374431)
- Registers for OVER THE MOON PRODUCTIONS LIMITED (07374431)
- More for OVER THE MOON PRODUCTIONS LIMITED (07374431)
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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26 Sep 2018 | CS01 | Confirmation statement made on 13 September 2018 with no updates | |
22 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
18 Sep 2017 | CH01 | Director's details changed for Nina Lizette Barough- Abertin Cbe on 18 September 2017 | |
15 Sep 2017 | CS01 | Confirmation statement made on 13 September 2017 with updates | |
23 Sep 2016 | CS01 | Confirmation statement made on 13 September 2016 with updates | |
08 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
06 Oct 2015 | AR01 |
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
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06 Oct 2015 | CH03 | Secretary's details changed for Mr Benjamin David James on 5 October 2015 | |
06 Oct 2015 | CH01 | Director's details changed for Mr Benjamin David James on 5 September 2015 | |
17 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
14 Oct 2014 | AR01 |
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
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14 Oct 2014 | AD01 | Registered office address changed from C/O 4Th Floor One Portland Place London W1B 1PN United Kingdom to Kemp House 152 City Road London EC1V 2NX on 14 October 2014 | |
14 Oct 2014 | AD03 | Register(s) moved to registered inspection location 49 Queen Victoria Street London EC4N 4SA | |
14 Oct 2014 | AD02 | Register inspection address has been changed to 49 Queen Victoria Street London EC4N 4SA | |
10 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
16 Sep 2013 | AR01 |
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
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16 Sep 2013 | CH01 | Director's details changed for Mr Benjamin David James on 1 June 2012 | |
03 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
09 Oct 2012 | AR01 | Annual return made up to 13 September 2012 with full list of shareholders | |
15 Aug 2012 | AP03 | Appointment of Mr Benjamin David James as a secretary | |
15 Aug 2012 | TM02 | Termination of appointment of Broadway Secretaries Limited as a secretary | |
15 Aug 2012 | AD01 | Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom on 15 August 2012 | |
11 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
29 Sep 2011 | AR01 | Annual return made up to 13 September 2011 with full list of shareholders | |
22 Aug 2011 | AA01 | Current accounting period extended from 30 September 2011 to 31 December 2011 |