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THAT'S PRODUCTIONS LIMITED

Company number 07982360

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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 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2021 MR04 Satisfaction of charge 079823600001 in full
08 Mar 2021 AA Micro company accounts made up to 31 December 2020
16 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2021 DS01 Application to strike the company off the register
30 Dec 2020 AA Micro company accounts made up to 31 December 2019
02 Dec 2020 PSC01 Notification of Daniel Cass as a person with significant control on 1 June 2016
27 Nov 2020 PSC05 Change of details for That's Media Limited as a person with significant control on 26 November 2020
14 May 2020 TM01 Termination of appointment of Edward Douglas Simons as a director on 1 May 2020
05 May 2020 CH01 Director's details changed for Mr Daniel Cass on 1 May 2020
05 May 2020 AP03 Appointment of Miss Susan Phillips as a secretary on 1 May 2020
09 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
04 Jan 2020 CH01 Director's details changed for Mr Edward Douglas Simons on 31 December 2019
04 Jan 2020 CH01 Director's details changed for Mr Daniel Cass on 31 December 2019
03 Jan 2020 AD01 Registered office address changed from 7 st. Johns Road Harrow HA1 2EY England to 27 Modwen Road Waters Edge Business Park Salford Greater Manchester M5 3EZ on 3 January 2020
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 8 March 2019 with updates
04 Oct 2018 AA01 Current accounting period extended from 1 September 2018 to 31 December 2018
03 Jul 2018 MR01 Registration of charge 079823600001, created on 28 June 2018
25 Jun 2018 AA Total exemption full accounts made up to 1 September 2017
08 May 2018 CS01 Confirmation statement made on 8 March 2018 with updates
07 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-01
06 Sep 2017 AA01 Previous accounting period shortened from 31 December 2017 to 1 September 2017
06 Sep 2017 AD01 Registered office address changed from Prospect House Rouen Road Norwich England NR1 1RE to 7 st. Johns Road Harrow HA1 2EY on 6 September 2017
06 Sep 2017 PSC02 Notification of That's Media Limited as a person with significant control on 1 September 2017