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CANUTUS PRODUCTIONS LIMITED

Company number 07493364

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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)
04 Apr 2015	MR01	Registration of charge 074933640001, created on 18 March 2015	View PDF Registration of charge 074933640001, created on 18 March 2015 - link opens in a new window - 25 pages (25 pages)
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	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 2,000,002 - link opens in a new window - 7 pages (7 pages)
29 Sep 2014	AA	Full accounts made up to 5 April 2014	View PDF Full accounts made up to 5 April 2014 - link opens in a new window - 19 pages (19 pages)
25 Sep 2014	TM01	Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014	View PDF Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 2,000,002 - link opens in a new window - 7 pages (7 pages)
09 Oct 2013	AA	Full accounts made up to 5 April 2013	View PDF Full accounts made up to 5 April 2013 - link opens in a new window - 18 pages (18 pages)
29 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Sep 2012	AA	Full accounts made up to 5 April 2012	View PDF Full accounts made up to 5 April 2012 - link opens in a new window - 18 pages (18 pages)
31 Jul 2012	CH01	Director's details changed for Neil Andrew Forster on 31 July 2012	View PDF Director's details changed for Neil Andrew Forster on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	SH01	Statement of capital following an allotment of shares on 17 February 2012 GBP 2,000,002	View PDF Statement of capital following an allotment of shares on 17 February 2012 GBP 2,000,002 - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	SH01	Statement of capital following an allotment of shares on 17 January 2012 GBP 1,818,409	View PDF Statement of capital following an allotment of shares on 17 January 2012 GBP 1,818,409 - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jan 2012	SH02	Statement of capital on 5 December 2011 GBP 953,402	View PDF Statement of capital on 5 December 2011 GBP 953,402 - link opens in a new window - 6 pages (6 pages)
29 Dec 2011	SH01	Statement of capital following an allotment of shares on 13 December 2011 GBP 1,474,534	View PDF Statement of capital following an allotment of shares on 13 December 2011 GBP 1,474,534 - link opens in a new window - 3 pages (3 pages)
13 Dec 2011	SH01	Statement of capital following an allotment of shares on 5 December 2011 GBP 1,003,402	View PDF Statement of capital following an allotment of shares on 5 December 2011 GBP 1,003,402 - link opens in a new window - 3 pages (3 pages)
13 Dec 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
13 Dec 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Aug 2011	AA	Accounts for a dormant company made up to 5 April 2011	View PDF Accounts for a dormant company made up to 5 April 2011 - link opens in a new window - 3 pages (3 pages)
02 Feb 2011	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
02 Feb 2011	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
31 Jan 2011	AA01	Current accounting period shortened from 31 January 2012 to 5 April 2011	View PDF Current accounting period shortened from 31 January 2012 to 5 April 2011 - link opens in a new window - 1 page (1 page)
14 Jan 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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