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ACORN PRODUCTIONS LTD

Company number 08636077

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Company Results (links open in a new window)
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)
02 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	View PDF Confirmation statement made on 2 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
11 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2016	AP01	Appointment of Mr Shane Desmond Murphy as a director on 12 April 2016	View PDF Appointment of Mr Shane Desmond Murphy as a director on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	TM01	Termination of appointment of Andrew Sean Wilson Sr as a director on 12 November 2015	View PDF Termination of appointment of Andrew Sean Wilson Sr as a director on 12 November 2015 - link opens in a new window - 1 page (1 page)
12 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Jun 2015	AP03	Appointment of Mr Alasdair Spurr as a secretary on 1 June 2015	View PDF Appointment of Mr Alasdair Spurr as a secretary on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	TM02	Termination of appointment of Philip Arthur Beale as a secretary on 1 June 2015	View PDF Termination of appointment of Philip Arthur Beale as a secretary on 1 June 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	TM01	Termination of appointment of Hilary Strong as a director on 1 June 2015	View PDF Termination of appointment of Hilary Strong as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
13 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
04 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Feb 2014	AD01	Registered office address changed from 4Th Floor 67-68 Long Acre London WC2E 9JD United Kingdom on 21 February 2014	View PDF Registered office address changed from 4Th Floor 67-68 Long Acre London WC2E 9JD United Kingdom on 21 February 2014 - link opens in a new window - 1 page (1 page)
17 Feb 2014	CERTNM	Company name changed acorn productions (uk) LIMITED\certificate issued on 17/02/14 RES15 ‐ Change company name resolution on 2014-02-12	View PDF Company name changed acorn productions (uk) LIMITED\certificate issued on 17/02/14 RES15 ‐ Change company name resolution on 2014-02-12 - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Comp entered into arrangements and transactions 14/11/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Comp entered into arrangements and transactions 14/11/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	MR01	Registration of charge 086360770002	View PDF Registration of charge 086360770002 - link opens in a new window - 11 pages (11 pages)
31 Oct 2013	AP01	Appointment of Mr Andrew Sean Wilson Sr as a director	View PDF Appointment of Mr Andrew Sean Wilson Sr as a director - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	MR01	Registration of charge 086360770001	View PDF Registration of charge 086360770001 - link opens in a new window - 12 pages (12 pages)
09 Aug 2013	AP03	Appointment of Mr Philip Arthur Beale as a secretary	View PDF Appointment of Mr Philip Arthur Beale as a secretary - link opens in a new window - 1 page (1 page)
09 Aug 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
02 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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