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CAPTIV8 PRODUCTIONS LIMITED

Company number 08227052

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 25 September 2024 with no updates	View PDF Confirmation statement made on 25 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jun 2024	PSC06	Change of details for Thomas Alexander Swift as a person with significant control on 1 June 2024	View PDF Change of details for Thomas Alexander Swift as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	CH01	Director's details changed for Mr Thomas Alexander Swift on 1 June 2024	View PDF Director's details changed for Mr Thomas Alexander Swift on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	CH01	Director's details changed for Mr Thomas Alexander Swift on 1 June 2024	View PDF Director's details changed for Mr Thomas Alexander Swift on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Oct 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages)
02 Nov 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Nov 2020	CS01	Confirmation statement made on 25 September 2020 with updates	View PDF Confirmation statement made on 25 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2020	PSC03	Notification of Frederick Franx Teubler as a person with significant control on 1 March 2020	View PDF Notification of Frederick Franx Teubler as a person with significant control on 1 March 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	PSC03	Notification of Thomas Alexander Swift as a person with significant control on 1 March 2020	View PDF Notification of Thomas Alexander Swift as a person with significant control on 1 March 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	PSC07	Cessation of Christopher Nigel Hurst as a person with significant control on 1 March 2020	View PDF Cessation of Christopher Nigel Hurst as a person with significant control on 1 March 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	PSC07	Cessation of H2 Organisation Limited as a person with significant control on 1 March 2020	View PDF Cessation of H2 Organisation Limited as a person with significant control on 1 March 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	AP01	Appointment of Mr Frederick Franz Teubler as a director on 1 March 2020	View PDF Appointment of Mr Frederick Franz Teubler as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages)
18 Sep 2020	TM01	Termination of appointment of Steven Allan as a director on 1 March 2020	View PDF Termination of appointment of Steven Allan as a director on 1 March 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	AD01	Registered office address changed from 1 Sheffield Road Southborough Tunbridge Wells Kent TN4 0PD to 65 65 Bishops Oak Ride Tonbridge Kent TN10 3NS on 14 September 2020	View PDF Registered office address changed from 1 Sheffield Road Southborough Tunbridge Wells Kent TN4 0PD to 65 65 Bishops Oak Ride Tonbridge Kent TN10 3NS on 14 September 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with updates	View PDF Confirmation statement made on 25 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	AA	Unaudited abridged accounts made up to 30 September 2018	View PDF Unaudited abridged accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with updates	View PDF Confirmation statement made on 25 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Nov 2017	CS01	Confirmation statement made on 25 September 2017 with updates	View PDF Confirmation statement made on 25 September 2017 with updates - link opens in a new window - 5 pages (5 pages)

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CAPTIV8 PRODUCTIONS LIMITED

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