Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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25 Jul 2023 |
AD02 |
Register inspection address has been changed from Surrey Place Mill Lane Godalming Surrey GU7 1EY England to 23 Underwood Road Haslemere GU27 1JQ
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09 Nov 2022 |
CERTNM |
Company name changed another place productions LIMITED\certificate issued on 09/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-07
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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28 Jan 2022 |
AD02 |
Register inspection address has been changed from The Foundry Business Centre Unit 311 156 Blackfriars Road London SE1 8EN England to Surrey Place Mill Lane Godalming Surrey GU7 1EY
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2021
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31 Mar 2021 |
AD01 |
Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 23 Underwood Road Haslemere GU27 1JQ on 31 March 2021
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26 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2021
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26 Feb 2021 |
MA |
Memorandum and Articles of Association
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2021 |
MA |
Memorandum and Articles of Association
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12 Feb 2021 |
SH08 |
Change of share class name or designation
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12 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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10 Feb 2021 |
PSC01 |
Notification of Guillaume Portes as a person with significant control on 7 January 2021
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10 Feb 2021 |
PSC01 |
Notification of Jeremie Antoine Henry Texier as a person with significant control on 7 January 2021
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10 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 10 February 2021
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12 Oct 2020 |
MR04 |
Satisfaction of charge 086083410005 in full
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28 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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21 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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