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CYBERNETIC PRODUCTIONS LIMITED

Company number 07628817

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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)
13 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
28 May 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Dec 2018 AA01 Previous accounting period shortened from 29 March 2018 to 28 March 2018
16 Aug 2018 AD01 Registered office address changed from 6-7 Pollen Street London W1S 1NJ England to 14 Bank Chambers, 25, Jermyn Street, London. SW1Y 6HR on 16 August 2018
14 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
08 Aug 2017 CS01 Confirmation statement made on 10 May 2017 with updates
08 Aug 2017 PSC01 Notification of Paul Flanagan as a person with significant control on 1 July 2016
05 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
29 Dec 2016 AA01 Previous accounting period shortened from 30 March 2016 to 29 March 2016
14 Dec 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
11 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
08 Apr 2016 AD01 Registered office address changed from New Penderel House, 2nd Floor, 283-288, High Holborn, London. WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on 8 April 2016
29 Dec 2015 AA01 Previous accounting period shortened from 1 April 2015 to 30 March 2015
11 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
11 May 2015 CH01 Director's details changed for Mr Paul Gerard Flanagan on 1 July 2014
31 Mar 2015 AA Total exemption small company accounts made up to 1 April 2014
31 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 1 April 2014
09 Jul 2014 AD01 Registered office address changed from 35 Paul Street London EC2A 4UQ on 9 July 2014
30 Jun 2014 AA Total exemption small company accounts made up to 31 March 2013
12 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
03 Jan 2014 AA01 Previous accounting period shortened from 31 May 2013 to 31 March 2013
10 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders