THAT'S PRODUCTIONS LIMITED

Company number 07982360

Date	Type	Description	View / Download
15 Dec 2014	AP01	Appointment of Mr Jeffrey Lawrence Henry as a director on 3 December 2014	(2 pages)
15 Dec 2014	TM01	Termination of appointment of Peter Charles Mitchell as a director on 28 November 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Luke Martin Stone as a director on 3 December 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Richard John Last as a director on 28 November 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Patrick Geoffrey Peal as a director on 28 November 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Corrienne Peasgood as a director on 28 November 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Michael John Hughes as a director on 5 December 2014	(1 page)
01 Dec 2014	TM01	Termination of appointment of Miller Hogg as a director on 30 November 2014	(1 page)
07 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(12 pages)
07 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(83 pages)
07 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
07 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
16 May 2014	AP03	Appointment of Miss Tara Cross as a secretary	(2 pages)
16 May 2014	TM02	Termination of appointment of John Ellison as a secretary	(1 page)
25 Apr 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 333,336	(9 pages)
06 Feb 2014	TM01	Termination of appointment of Mi Hogg as a director	(1 page)
06 Feb 2014	AP01	Appointment of Mr Peter Charles Mitchell as a director	(2 pages)
06 Feb 2014	AP01	Appointment of Mrs Corrienne Peasgood as a director	(2 pages)
06 Feb 2014	AP01	Appointment of Mr Mi Hogg as a director	(2 pages)
06 Feb 2014	AP01	Appointment of Mr Miller Hogg as a director	(2 pages)
06 Feb 2014	TM01	Termination of appointment of David Mcleavy Hill as a director	(1 page)
13 Dec 2013	CH01	Director's details changed for Mr Michael John Hughes on 13 December 2013	(2 pages)
22 Nov 2013	TM01	Termination of appointment of Richard Palmer as a director	(1 page)
25 Sep 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(11 pages)
25 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(84 pages)