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CENTURION PRODUCTIONS LIMITED

Company number 08286300

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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)
28 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
15 Mar 2017	SH02	Sub-division of shares on 3 March 2017	View PDF Sub-division of shares on 3 March 2017 - link opens in a new window - 6 pages (6 pages)
14 Mar 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
14 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	SH19	Statement of capital on 6 March 2017 GBP 760,296.44	View PDF Statement of capital on 6 March 2017 GBP 760,296.44 - link opens in a new window - 5 pages (5 pages)
06 Mar 2017	CAP-SS	Solvency Statement dated 02/03/17	View PDF Solvency Statement dated 02/03/17 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Dec 2016	AA	Full accounts made up to 5 April 2016	View PDF Full accounts made up to 5 April 2016 - link opens in a new window - 14 pages (14 pages)
02 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	View PDF Confirmation statement made on 26 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Aug 2016	AP03	Appointment of Emma Louise Greenfield as a secretary on 10 August 2016	View PDF Appointment of Emma Louise Greenfield as a secretary on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	AD01	Registered office address changed from 38 Dollar Street Cirencester Gloucestershire GL7 2AN to 15 Golden Square London W1F 9JG on 3 August 2016	View PDF Registered office address changed from 38 Dollar Street Cirencester Gloucestershire GL7 2AN to 15 Golden Square London W1F 9JG on 3 August 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
07 Jan 2016	AA	Full accounts made up to 5 April 2015	View PDF Full accounts made up to 5 April 2015 - link opens in a new window - 12 pages (12 pages)
23 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 4,774,777	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 4,774,777 - link opens in a new window - 7 pages (7 pages)
15 Dec 2015	TM01	Termination of appointment of Tom Reeve as a director on 15 December 2015	View PDF Termination of appointment of Tom Reeve as a director on 15 December 2015 - link opens in a new window - 1 page (1 page)
14 Dec 2015	TM01	Termination of appointment of Tim O'shea as a director on 2 December 2015	View PDF Termination of appointment of Tim O'shea as a director on 2 December 2015 - link opens in a new window - 1 page (1 page)
14 Dec 2015	TM01	Termination of appointment of Stephen Gregory Fuss as a director on 2 December 2015	View PDF Termination of appointment of Stephen Gregory Fuss as a director on 2 December 2015 - link opens in a new window - 1 page (1 page)
09 Sep 2015	AP01	Appointment of Mr Charles Andrew Robin Richard Auty as a director on 30 June 2015	View PDF Appointment of Mr Charles Andrew Robin Richard Auty as a director on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
13 Jul 2015	TM01	Termination of appointment of Sebastian James Speight as a director on 30 June 2015	View PDF Termination of appointment of Sebastian James Speight as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
13 Jul 2015	AP01	Appointment of Mr Stephen Gregory Fuss as a director on 30 June 2015	View PDF Appointment of Mr Stephen Gregory Fuss as a director on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
29 Jan 2015	AP01	Appointment of Mr Tim O'shea as a director on 29 January 2015	View PDF Appointment of Mr Tim O'shea as a director on 29 January 2015 - link opens in a new window - 2 pages (2 pages)
29 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 4,774,777	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 4,774,777 - link opens in a new window - 7 pages (7 pages)
29 Dec 2014	CH01	Director's details changed for Mr Tom Reeve on 1 November 2014	View PDF Director's details changed for Mr Tom Reeve on 1 November 2014 - link opens in a new window - 2 pages (2 pages)

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