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CAPTIV8 PRODUCTIONS LIMITED

Company number 08227052

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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)
02 Oct 2017 AD01 Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 Sheffield Road Southborough Tunbridge Wells Kent TN4 0PD on 2 October 2017
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Jun 2017 AP01 Appointment of Mr Steven Allan as a director on 1 March 2017
01 Jun 2017 TM01 Termination of appointment of Christopher Nigel Hurst as a director on 1 March 2017
05 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
29 Sep 2016 CH01 Director's details changed for Mr Thomas Alexander Swift on 24 September 2016
22 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
19 Oct 2015 AD01 Registered office address changed from 67 Cambrian Road Tunbridge Wells Kent TN4 9HJ to 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 19 October 2015
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Nov 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
08 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
25 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)