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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)
25 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
20 Jun 2013 CH03 Secretary's details changed for Mr Robin Palmer on 20 June 2013
17 May 2013 AD03 Register(s) moved to registered inspection location
17 May 2013 AD02 Register inspection address has been changed
17 May 2013 AP04 Appointment of Mh Secretaries Limited as a secretary
17 May 2013 CH03 Secretary's details changed for Mr Robin Palmer on 17 May 2013
17 May 2013 CH01 Director's details changed for Mr Robin Mark Palmer on 17 May 2013
17 May 2013 CH01 Director's details changed for Mr Alan Frederick Judd on 17 May 2013
11 Mar 2013 TM01 Termination of appointment of Robert Mackintosh as a director
04 Jan 2013 AP01 Appointment of Mr Andrew John Snowdon as a director
01 Oct 2012 AD01 Registered office address changed from 18 Exeter Street London WC2E 7DU United Kingdom on 1 October 2012
01 Oct 2012 AA01 Current accounting period shortened from 30 June 2013 to 31 December 2012
13 Jul 2012 AP03 Appointment of Mr Robin Palmer as a secretary
13 Jul 2012 AP01 Appointment of Mr Alan Frederick Judd as a director
12 Jul 2012 AP01 Appointment of Mr Robin Mark Palmer as a director
12 Jul 2012 AP01 Appointment of Mr Robert Shiol Macdonald Mackintosh as a director
12 Jul 2012 TM01 Termination of appointment of Andrew Davis as a director
25 Jun 2012 NEWINC Incorporation