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BRODIE PRODUCTIONS LIMITED

Company number 08729277

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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)
17 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
24 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
23 Oct 2018 AA Accounts for a dormant company made up to 31 October 2017
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
04 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2017 AA Micro company accounts made up to 31 October 2016
21 Nov 2016 CS01 Confirmation statement made on 11 October 2016 with updates
27 Sep 2016 AA Micro company accounts made up to 31 October 2015
11 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
06 Oct 2015 AA Total exemption small company accounts made up to 31 October 2014
21 Feb 2015 SH01 Statement of capital following an allotment of shares on 12 October 2013
  • GBP 100
11 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
10 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2015 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
04 Feb 2015 CH03 Secretary's details changed for Mr Keith Evans on 1 August 2014
03 Feb 2015 AP01 Appointment of The Honorable Timothy Leland Buxton as a director on 12 October 2013
03 Feb 2015 AP01 Appointment of Mr Neil Zeiger as a director on 12 October 2013
03 Feb 2015 AP01 Appointment of Mr James Cabourne as a director on 12 October 2013
03 Feb 2015 AD01 Registered office address changed from 28 Devonshire Place Mews London W1G 6DA United Kingdom to 88 Baker Street London W1U 6TQ on 3 February 2015
03 Feb 2015 AP01 Appointment of Mr David Scott as a director on 12 October 2013
03 Feb 2015 CH01 Director's details changed for Mr Keith Evans on 1 August 2014