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CINCLUS PRODUCTIONS LIMITED

Company number 07493340

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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)
27 Feb 2015 RR02 Re-registration from a public company to a private limited company
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2,000,002
29 Sep 2014 AA Full accounts made up to 5 April 2014
25 Sep 2014 TM01 Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014
17 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2,000,002
16 Dec 2013 AP01 Appointment of Mr Harry John Charles Eastwood as a director
15 Nov 2013 TM01 Termination of appointment of Jonathan Bradley as a director
10 Oct 2013 AA Full accounts made up to 5 April 2013
11 Sep 2013 CH01 Director's details changed for Mr Sebastian James Speight on 1 August 2013
29 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 5 April 2012
25 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
11 Nov 2011 SH01 Statement of capital following an allotment of shares on 7 November 2011
  • GBP 2,000,002
06 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2011 SH02 Statement of capital on 30 June 2011
  • GBP 909,002
14 Sep 2011 SH01 Statement of capital following an allotment of shares on 13 September 2011
  • GBP 1,865,082
25 Aug 2011 SH01 Statement of capital following an allotment of shares on 23 August 2011
  • GBP 1,646,932
18 Aug 2011 AA Accounts for a dormant company made up to 5 April 2011
11 Aug 2011 SH01 Statement of capital following an allotment of shares on 28 July 2011
  • GBP 1,368,932
11 Jul 2011 AD03 Register(s) moved to registered inspection location
11 Jul 2011 AD02 Register inspection address has been changed
08 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 959,002
02 Feb 2011 CERT8A Commence business and borrow
02 Feb 2011 SH50 Trading certificate for a public company
31 Jan 2011 AA01 Current accounting period shortened from 31 January 2012 to 5 April 2011