EMPORIUM PRODUCTIONS LIMITED

Company number 09142500

Date	Type	Description	View / Download
27 Jul 2018	CH01	Director's details changed for Ms Emma Rosemary Read on 27 July 2018	(2 pages)
27 Jul 2018	PSC04	Change of details for Emma Rosemary Read as a person with significant control on 27 July 2018	(2 pages)
25 Jun 2018	PSC02	Notification of Hat Trick Productions Limited as a person with significant control on 6 April 2016	(2 pages)
25 Jun 2018	PSC01	Notification of Emma Rosemary Read as a person with significant control on 6 April 2016	(2 pages)
25 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 25 June 2018	(2 pages)
16 Jun 2018	MR04	Satisfaction of charge 091425000001 in full	(4 pages)
13 Oct 2017	MR01	Registration of charge 091425000001, created on 10 October 2017	(27 pages)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
10 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	(4 pages)
01 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
23 May 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 06/03/2015	(6 pages)
03 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
22 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100	(5 pages)
25 Mar 2015	AD01	Registered office address changed from 8Th Floor 15/19 Kingsway Holborn London WC2B 6UN England to Hanover House 14 Hanover Square London W1S 1HP on 25 March 2015	(1 page)
25 Mar 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
25 Mar 2015	AP03	Appointment of Paul Darren Cohen as a secretary on 16 March 2015	(2 pages)
25 Mar 2015	AP01	Appointment of James Thomas Mulville as a director on 6 March 2015	(2 pages)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 6 March 2015 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 23/05/2016	(5 pages)
24 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
07 Nov 2014	CERTNM	Company name changed emma read LTD\certificate issued on 07/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-20	(3 pages)
22 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-22 GBP 51 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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