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BROWN BOB PRODUCTIONS LIMITED

Company number 08751176

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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)
08 Jul 2019 PSC04 Change of details for Mrs Nicola Jane Mary Zimbler as a person with significant control on 6 April 2016
30 May 2019 PSC04 Change of details for Mrs Nicola Jane Mary Zimbler as a person with significant control on 12 July 2018
29 May 2019 PSC04 Change of details for a person with significant control
20 May 2019 SH08 Change of share class name or designation
16 Oct 2018 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
17 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
16 Jul 2018 PSC04 Change of details for Mrs Nicola Jane Mary Zimbler as a person with significant control on 12 July 2018
16 Jul 2018 CH01 Director's details changed for Mrs Nicola Jane Gottlieb on 12 July 2018
13 Jul 2018 CH01 Director's details changed for Mrs Jacqueline Claire Dersley on 12 July 2018
13 Jul 2018 PSC04 Change of details for Mrs Jacqueline Claire Dersley as a person with significant control on 12 July 2018
12 Jul 2018 AD01 Registered office address changed from 18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX United Kingdom to Acre House 11/15 William Road London NW1 3ER on 12 July 2018
26 Jun 2018 SH03 Purchase of own shares.
12 Jun 2018 SH02 Sub-division of shares on 4 July 2017
12 Jun 2018 SH10 Particulars of variation of rights attached to shares
05 Jun 2018 SH06 Cancellation of shares. Statement of capital on 4 July 2017
  • GBP 111.11
05 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement/subdivision 04/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2018 AA Total exemption full accounts made up to 31 October 2017
05 Feb 2018 AD01 Registered office address changed from 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP to 18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX on 5 February 2018
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
11 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Jul 2016 CH01 Director's details changed
26 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
10 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 125
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014