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STRONGBACK PRODUCTIONS LIMITED

Company number 08767837

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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)
04 Oct 2018 AA Total exemption full accounts made up to 30 November 2017
11 May 2018 AD01 Registered office address changed from 610 Hanover House 7 st George Wharf London SW8 2JA England to Ovalhouse 52-54 Kennington Oval London SE11 5SW on 11 May 2018
11 May 2018 PSC07 Cessation of Susan Elizabeth Benn as a person with significant control on 30 January 2017
11 May 2018 TM01 Termination of appointment of Geoffrey Woolf as a director on 9 May 2018
21 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
23 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
21 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
17 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
22 Jun 2016 TM02 Termination of appointment of Patricia Clare Cumper as a secretary on 22 June 2016
22 Jun 2016 TM01 Termination of appointment of Dominique Elisabeth Le Gendre as a director on 22 June 2016
07 Mar 2016 CH01 Director's details changed for Ms Eva Nijhof on 19 September 2015
17 Feb 2016 CH01 Director's details changed for Dominique Elisabeth Le Gendre on 9 May 2015
20 Jan 2016 AD01 Registered office address changed from 610 Hanover House 610 Hanover House 7 st. George Wharf London SW8 2JA England to 610 Hanover House 7 st George Wharf London SW8 2JA on 20 January 2016
20 Jan 2016 AD01 Registered office address changed from Flat 610 7 st George Wharf Vauxhall London SW8 2VA to 610 Hanover House 7 st George Wharf London SW8 2JA on 20 January 2016
25 Nov 2015 AR01 Annual return made up to 8 November 2015 no member list
12 Nov 2015 AP01 Appointment of Ms Jian Wang as a director on 7 July 2015
17 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
04 Dec 2014 AP01 Appointment of Mr Geoffrey Woolf as a director on 1 September 2014
03 Dec 2014 AP01 Appointment of Ms Susan Elizabeth Benn as a director on 1 September 2014
03 Dec 2014 AR01 Annual return made up to 8 November 2014 no member list
03 Dec 2014 AP01 Appointment of Ms Margaret Muir Picken as a director on 1 September 2014
03 Dec 2014 AP01 Appointment of Ms Gail Babb as a director on 1 September 2014
03 Dec 2014 AP01 Appointment of Ms Eva Nijhof as a director on 1 September 2014
08 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted