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TOKYO PRODUCTIONS LIMITED

Company number 07556844

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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)
19 Jul 2024 AA Micro company accounts made up to 31 March 2024
08 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
30 May 2023 AA Micro company accounts made up to 31 March 2023
09 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
14 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
14 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
14 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
11 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
10 Feb 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Feb 2021 SH06 Cancellation of shares. Statement of capital on 11 March 2020
  • GBP 50.00
02 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
09 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
16 Jul 2020 AP01 Appointment of Mrs Ida Bensted as a director on 3 July 2020
14 Jul 2020 TM01 Termination of appointment of Simon Ubsdell as a director on 11 March 2020
14 Jul 2020 PSC07 Cessation of Simon Ubsdell as a person with significant control on 11 March 2020
14 Jul 2020 PSC04 Change of details for Mr Fraser Mark Bensted as a person with significant control on 11 March 2020
12 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
28 Jan 2020 AD01 Registered office address changed from 84 Abinger Road London W4 1EX to 3 Johns Road Meopham Gravesend Kent DA13 0LP on 28 January 2020
09 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
27 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
08 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
04 May 2018 AA Micro company accounts made up to 31 December 2017
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
13 Apr 2017 AA Micro company accounts made up to 31 December 2016
08 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates