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GROUNDBREAK PRODUCTIONS LTD

Company number 08214393

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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)
27 Sep 2018 PSC04 Change of details for Mr Geoff George Brooks as a person with significant control on 22 November 2017
19 Sep 2018 CH01 Director's details changed for Mr Michael Fraser on 22 November 2017
19 Sep 2018 CH01 Director's details changed for Mr Geoff George Brooks on 22 November 2017
26 Feb 2018 AP01 Appointment of Mr Matthew John Hunt as a director on 22 February 2018
13 Dec 2017 AD01 Registered office address changed from Craven Court 2 Britannia Rd Sale Cheshire M33 2AA to 3 Cecil Road Hale Altrincham WA15 9NY on 13 December 2017
29 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
01 Nov 2017 TM01 Termination of appointment of Michael Robert Cree as a director on 23 October 2017
26 Oct 2017 PSC04 Change of details for Mr Michael Fraser as a person with significant control on 23 October 2017
26 Oct 2017 CH01 Director's details changed for Mr Michael Fraser on 23 October 2017
26 Oct 2017 PSC04 Change of details for Mr Michael Fraser as a person with significant control on 23 October 2017
25 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
25 Sep 2017 PSC04 Change of details for Mr Michael Fraser as a person with significant control on 12 September 2017
25 Sep 2017 CH01 Director's details changed for Mr Michael Fraser on 12 September 2017
21 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
14 Nov 2016 CS01 Confirmation statement made on 14 September 2016 with updates
28 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 50
31 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
29 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 50
26 Aug 2014 MR01 Registration of charge 082143930001, created on 22 August 2014
13 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
27 May 2014 AA01 Previous accounting period extended from 30 September 2013 to 28 February 2014
03 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 50
14 Sep 2012 NEWINC Incorporation