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EMPORIUM PRODUCTIONS LIMITED

Company number 09142500

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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)
20 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
21 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
29 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
14 Sep 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
26 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2023 MA Memorandum and Articles of Association
29 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
14 Sep 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
14 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
03 Sep 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
03 Sep 2021 CH03 Secretary's details changed for Paul Darren Cohen on 24 August 2021
03 Sep 2021 CH01 Director's details changed for Mr Paul Darren Cohen on 24 August 2021
03 Sep 2021 CH01 Director's details changed for Ms Emma Rosemary Read on 24 August 2021
03 Sep 2021 PSC04 Change of details for Emma Rosemary Read as a person with significant control on 24 August 2021
05 Mar 2021 AP01 Appointment of Mr Paul Darren Cohen as a director on 4 March 2021
05 Mar 2021 TM01 Termination of appointment of James Thomas Mulville as a director on 4 March 2021
06 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
28 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
22 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with updates
26 Jul 2019 AD01 Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on 26 July 2019
26 Jul 2019 PSC05 Change of details for Hat Trick Productions Limited as a person with significant control on 26 July 2019
28 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates