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SPRINGSHOT PRODUCTIONS LIMITED

Company number 08028171

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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)
22 Jan 2018 AD01 Registered office address changed from 60 Farringdon Road Free Word Centre London EC1R 3GA England to 42 Sharon Gardens London E9 7RX on 22 January 2018
30 Nov 2017 AD01 Registered office address changed from 42 Sharon Gardens London E9 7RX to 60 Farringdon Road Free Word Centre London EC1R 3GA on 30 November 2017
31 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
03 May 2017 CS01 Confirmation statement made on 12 April 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
22 Apr 2016 CH01 Director's details changed for Mrs Annalisa Piras on 22 April 2016
27 Jan 2016 MR04 Satisfaction of charge 080281710001 in full
01 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Nov 2014 AD01 Registered office address changed from C/O Bambridge Accountants 1 Mercer Street London WC2H 9QJ to 42 Sharon Gardens London E9 7RX on 27 November 2014
16 Sep 2014 MR01 Registration of charge 080281710001, created on 28 August 2014
30 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
30 May 2014 AD01 Registered office address changed from 3Rd Floor Lawford House Albert Place London N3 1QA United Kingdom on 30 May 2014
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
10 May 2012 AP01 Appointment of Annalisa Piras as a director
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 12 April 2012
  • GBP 100
24 Apr 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 March 2013
19 Apr 2012 TM01 Termination of appointment of Barbara Kahan as a director
12 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)