EXIENT PRODUCTIONS LTD

Company number 08453438

Date	Type	Description	View / Download
09 Oct 2018	AA01	Previous accounting period shortened from 31 December 2018 to 30 June 2018	(1 page)
19 Apr 2018	MR01	Registration of charge 084534380004, created on 16 April 2018	(22 pages)
05 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(14 pages)
29 Mar 2018	MR04	Satisfaction of charge 084534380002 in full	(4 pages)
29 Mar 2018	MR04	Satisfaction of charge 084534380003 in full	(4 pages)
27 Mar 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
19 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	(14 pages)
10 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(4 pages)
08 Aug 2017	AA01	Previous accounting period shortened from 31 December 2017 to 30 June 2017	(1 page)
04 Aug 2017	MR01	Registration of charge 084534380003, created on 27 July 2017	(23 pages)
20 Jul 2017	PSC05	Change of details for Exient Limited as a person with significant control on 1 October 2016	(2 pages)
19 Jul 2017	PSC05	Change of details for Exient Limited as a person with significant control on 1 October 2016	(2 pages)
19 Jul 2017	PSC05	Change of details for Exient Limited as a person with significant control on 1 October 2016	(2 pages)
07 Mar 2017	MR01	Registration of charge 084534380002, created on 3 March 2017	(24 pages)
01 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(15 pages)
23 Nov 2016	MR04	Satisfaction of charge 084534380001 in full	(1 page)
03 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/10/2021.	(6 pages)
27 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(14 pages)
06 Sep 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	(3 pages)
03 Jun 2016	MR01	Registration of charge 084534380001, created on 20 May 2016	(25 pages)
07 May 2016	AA	Total exemption full accounts made up to 30 June 2015	(15 pages)
05 Apr 2016	AP01	Appointment of Mr Nicholas Andrew Edward Harper as a director on 5 April 2016	(2 pages)
05 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100	(4 pages)
05 Apr 2016	AD01	Registered office address changed from 2nd Floor, 2/3 Cambridge Terrace Oxford OX1 1RR England to 264 Banbury Road Oxford OX2 7DY on 5 April 2016	(1 page)
21 Jan 2016	AD01	Registered office address changed from 264 Banbury Road Oxford Oxfordshire OX2 7DY to 2nd Floor, 2/3 Cambridge Terrace Oxford OX1 1RR on 21 January 2016	(1 page)