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FITZ PRODUCTIONS LIMITED

Company number 08223681

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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)
17 Feb 2017 AA01 Current accounting period extended from 31 August 2017 to 31 December 2017
09 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
05 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
26 Sep 2016 CH01 Director's details changed for Mr George Fitzgerald on 26 September 2016
23 Feb 2016 AD01 Registered office address changed from Castle House 75 Wells Street London W1T 3QH to 30 Market Place London W1W 8AP on 23 February 2016
04 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
22 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
16 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
29 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
14 Jul 2014 AP04 Appointment of Thomas St John Limited as a secretary on 6 June 2014
06 Jun 2014 AD01 Registered office address changed from Ground Floor Front 9 Heathmans Road London SW6 4TJ on 6 June 2014
08 May 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Dec 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
19 Oct 2012 AA01 Current accounting period shortened from 30 September 2013 to 31 August 2013
03 Oct 2012 AP01 Appointment of Mr George Fitzgerald as a director
21 Sep 2012 TM01 Termination of appointment of Elizabeth Davies as a director
21 Sep 2012 NEWINC Incorporation