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RELIANCE ENTERTAINMENT PRODUCTIONS 5 LTD

Company number 07882961

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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)
16 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
15 Dec 2016 AA Full accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 6,578,549
27 Nov 2015 AA Full accounts made up to 31 December 2014
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 13 November 2015
  • GBP 3,110,072
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 3,110,072
19 Oct 2015 MR01 Registration of charge 078829610001, created on 9 October 2015
02 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 3,110,072
20 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 3,110,072
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 1,531,523
06 Oct 2014 AA Full accounts made up to 31 December 2013
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 1,140,744
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
08 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 437,806
16 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 17 December 2012
  • GBP 293,288
08 May 2012 AP01 Appointment of Deepak Nayar as a director
23 Apr 2012 SH01 Statement of capital following an allotment of shares on 4 April 2012
  • GBP 129,002
11 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2012 CH01 Director's details changed for Mr Leon Alexander Clarance on 30 March 2012
15 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted