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ENB PRODUCTIONS LIMITED

Company number 09319133

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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)
06 Dec 2018 CH01 Director's details changed for Ms Valerie Frances Gooding on 4 December 2018
02 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
27 Sep 2018 TM01 Termination of appointment of Justin Andrew Bickle as a director on 21 June 2018
03 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
03 Jan 2018 CS01 Confirmation statement made on 27 December 2017 with updates
27 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 27/12/2016
08 Feb 2017 CS01 Confirmation statement made on 27 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 27/03/2017.
19 Dec 2016 TM02 Termination of appointment of Claire Hawk as a secretary on 7 December 2016
19 Dec 2016 AP03 Appointment of Ms Grace Carol Chan as a secretary on 7 December 2016
25 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Sep 2016 TM01 Termination of appointment of Kirstine Ann Cooper as a director on 14 September 2016
21 Jan 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
30 Dec 2015 AA01 Current accounting period extended from 31 March 2015 to 31 March 2016
07 Sep 2015 TM01 Termination of appointment of Edward Williams as a director on 15 August 2015
07 Jan 2015 AA01 Current accounting period shortened from 30 November 2015 to 31 March 2015
07 Jan 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
25 Nov 2014 CH01 Director's details changed for Justin Andrew Bickle on 25 November 2014
19 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-19
  • GBP 2