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12TH BATTALION PRODUCTIONS LIMITED

Company number 08915716

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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)
30 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 May 2016	SH02	Sub-division of shares on 13 March 2016	View PDF Sub-division of shares on 13 March 2016 - link opens in a new window - 5 pages (5 pages)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 13 March 2016 GBP 14,706	View PDF Statement of capital following an allotment of shares on 13 March 2016 GBP 14,706 - link opens in a new window - 4 pages (4 pages)
13 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-sub div 13/03/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-sub div 13/03/2016 - link opens in a new window - 4 pages (4 pages)
13 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Apr 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 12,500	View PDF Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 12,500 - link opens in a new window - 5 pages (5 pages)
27 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Sep 2015	AP01	Appointment of Mr James Joseph Murray as a director on 24 September 2015	View PDF Appointment of Mr James Joseph Murray as a director on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 21 pages (21 pages)
17 Sep 2015	SH01	Statement of capital following an allotment of shares on 14 August 2015 GBP 12,500	View PDF Statement of capital following an allotment of shares on 14 August 2015 GBP 12,500 - link opens in a new window - 4 pages (4 pages)
31 Aug 2015	AD01	Registered office address changed from Unit D, 47 Sapcote Trading Centre High Road London NW10 2DJ to Royal Majestic Studio 196 Willesden Lane London London NW6 7PR on 31 August 2015	View PDF Registered office address changed from Unit D, 47 Sapcote Trading Centre High Road London NW10 2DJ to Royal Majestic Studio 196 Willesden Lane London London NW6 7PR on 31 August 2015 - link opens in a new window - 1 page (1 page)
13 Apr 2015	AP01	Appointment of Mr Daniel Reynolds as a director on 9 April 2015	View PDF Appointment of Mr Daniel Reynolds as a director on 9 April 2015 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 10,000	View PDF Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
27 Mar 2015	AD01	Registered office address changed from 8 Gower Street London WC1E 6DP United Kingdom to Unit D, 47 Sapcote Trading Centre High Road London NW10 2DJ on 27 March 2015	View PDF Registered office address changed from 8 Gower Street London WC1E 6DP United Kingdom to Unit D, 47 Sapcote Trading Centre High Road London NW10 2DJ on 27 March 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2015	AP01	Appointment of Mr Adam Tremayne Donen as a director on 24 January 2015	View PDF Appointment of Mr Adam Tremayne Donen as a director on 24 January 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	TM01	Termination of appointment of Red Room Industries Ltd as a director on 24 February 2015	View PDF Termination of appointment of Red Room Industries Ltd as a director on 24 February 2015 - link opens in a new window - 1 page (1 page)
24 Feb 2015	TM01	Termination of appointment of James Joseph Murray as a director on 24 February 2015	View PDF Termination of appointment of James Joseph Murray as a director on 24 February 2015 - link opens in a new window - 1 page (1 page)
27 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-02-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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