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EMG PRODUCTIONS LIMITED

Company number 08117439

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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 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2019 DS01 Application to strike the company off the register
06 Aug 2018 AD01 Registered office address changed from Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW England to 110 York Road London SW11 3rd on 6 August 2018
12 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
10 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Aug 2017 TM01 Termination of appointment of Entertainment & Media Group Limited as a director on 15 August 2017
03 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
03 Jul 2017 PSC02 Notification of Entertainment and Media Group Ltd as a person with significant control on 6 April 2016
03 Jul 2017 AD02 Register inspection address has been changed from 65 Petty France London SW1H 9EU England to Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW
13 Jun 2017 AD01 Registered office address changed from 65 Petty France London SW1H 9EU to Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW on 13 June 2017
08 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 1
30 Dec 2015 CERTNM Company name changed st james theatre productions LIMITED\certificate issued on 30/12/15
  • RES15 ‐ Change company name resolution on 2015-12-24
30 Dec 2015 CONNOT Change of name notice
06 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2014 AP02 Appointment of Entertainment & Media Group Limited as a director on 31 August 2014
30 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
30 Jul 2014 AD02 Register inspection address has been changed from Marriott Harrison Llp 11 Staple Inn London WC1V 7QH United Kingdom to 65 Petty France London SW1H 9EU
15 Apr 2014 TM01 Termination of appointment of Andrew Snowdon as a director
07 Apr 2014 TM02 Termination of appointment of Mh Secretaries Limited as a secretary
11 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012