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FIEND PRODUCTIONS LTD

Company number 08247146

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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)
19 Apr 2016	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 ANNOTATION Replacement This document replaces the AR01 registered on 27/01/2016 as it was not properly delivered.	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 ANNOTATION Replacement This document replaces the AR01 registered on 27/01/2016 as it was not properly delivered. - link opens in a new window - 23 pages (23 pages)
01 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Feb 2016	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jan 2016	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 ANNOTATION Replaced a replacement AR01 was registered on 19/04/2016.	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 ANNOTATION Replaced a replacement AR01 was registered on 19/04/2016. - link opens in a new window - 5 pages (5 pages)
27 Jan 2016	AD01	Registered office address changed from , 2nd Floor, 45 Grosvenor Road, St Albans, Herts, AL1 3AW to 18a North Street Leatherhead Surrey KT22 7AW on 27 January 2016	View PDF Registered office address changed from , 2nd Floor, 45 Grosvenor Road, St Albans, Herts, AL1 3AW to 18a North Street Leatherhead Surrey KT22 7AW on 27 January 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Dec 2014	TM01	Termination of appointment of Vernon Harley Taylor as a director on 17 October 2014	View PDF Termination of appointment of Vernon Harley Taylor as a director on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Dec 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 100	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Oct 2014	TM01	Termination of appointment of Nicholas Eliot Baxter Baines as a director on 11 October 2012	View PDF Termination of appointment of Nicholas Eliot Baxter Baines as a director on 11 October 2012 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
15 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 100	View PDF Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Jun 2013	AD01	Registered office address changed from , Torrington House 47 Holywell Hill, St Albans, Herts, AL1 1HD on 14 June 2013	View PDF Registered office address changed from , Torrington House 47 Holywell Hill, St Albans, Herts, AL1 1HD on 14 June 2013 - link opens in a new window - 1 page (1 page)
10 Jan 2013	AP01	Appointment of Mr Vernon Harley Taylor as a director	View PDF Appointment of Mr Vernon Harley Taylor as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	AD01	Registered office address changed from , 7 Lawn Road, London, NW3 2XS, United Kingdom on 27 November 2012	View PDF Registered office address changed from , 7 Lawn Road, London, NW3 2XS, United Kingdom on 27 November 2012 - link opens in a new window - 4 pages (4 pages)
10 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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