TREMADOC PRODUCTIONS LIMITED

Company number 08622273

Date	Type	Description	View / Download
13 Mar 2018	CH01	Director's details changed for Mr Fergus Kingsley Haycock on 13 March 2018	(2 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
23 Nov 2017	SH20	Statement by Directors	(1 page)
23 Nov 2017	CAP-SS	Solvency Statement dated 09/11/17	(1 page)
23 Nov 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Nov 2017	SH19	Statement of capital on 23 November 2017 GBP 1.0	(3 pages)
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
31 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages)
23 Dec 2016	CH03	Secretary's details changed for Miss Laura Kathryn Macara on 23 December 2016	(1 page)
31 Oct 2016	AD04	Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH	(1 page)
31 Oct 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(6 pages)
17 Oct 2016	CH01	Director's details changed for Mr Fergus Kingsley Haycock on 17 October 2016	(2 pages)
06 Oct 2016	AD01	Registered office address changed from C/O Smith Pearman High Street Ripley Woking GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 6 October 2016	(1 page)
04 Apr 2016	AD03	Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY	(1 page)
03 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 501,070.27	(6 pages)
03 Nov 2015	AD04	Register(s) moved to registered office address C/O Smith Pearman High Street Ripley Woking GU23 6AZ	(1 page)
17 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
01 Dec 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 501,071.5	(14 pages)
31 Oct 2014	AD03	Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY	(1 page)
31 Oct 2014	AD02	Register inspection address has been changed to 22 Long Acre London WC2E 9LY	(1 page)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
04 Aug 2014	AP03	Appointment of Miss Laura Kathryn Macara as a secretary on 1 August 2014	(2 pages)
28 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 501,071.5	(5 pages)
03 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 501,071.5	(8 pages)