THE PRODUCTION GUILD OF GREAT BRITAIN
Company number 09325512
- Company Overview for THE PRODUCTION GUILD OF GREAT BRITAIN (09325512)
- Filing history for THE PRODUCTION GUILD OF GREAT BRITAIN (09325512)
- People for THE PRODUCTION GUILD OF GREAT BRITAIN (09325512)
- More for THE PRODUCTION GUILD OF GREAT BRITAIN (09325512)
| 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) |
|---|---|---|---|
| 16 Dec 2024 | CS01 | Confirmation statement made on 24 November 2024 with no updates | |
| 13 Nov 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
| 13 Aug 2024 | MA | Memorandum and Articles of Association | |
| 13 Aug 2024 | RESOLUTIONS |
Resolutions
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| 23 May 2024 | AP01 | Appointment of Mr John Anthony Graydon as a director on 16 April 2024 | |
| 23 May 2024 | TM01 | Termination of appointment of Joanna Elizabeth Burn as a director on 16 April 2024 | |
| 05 Dec 2023 | CS01 | Confirmation statement made on 24 November 2023 with no updates | |
| 03 Oct 2023 | AD01 | Registered office address changed from The Mezzanine Floor 68 Cornhill London EC3V 3QX England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 3 October 2023 | |
| 21 Sep 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 15 Mar 2023 | AP01 | Appointment of Mr Alex Ulrich Boden as a director on 21 February 2023 | |
| 15 Mar 2023 | TM01 | Termination of appointment of Kimberley Gladston as a director on 3 February 2023 | |
| 30 Nov 2022 | CS01 | Confirmation statement made on 24 November 2022 with no updates | |
| 30 Aug 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 05 May 2022 | AD01 | Registered office address changed from 4th Floor 4 City Road London EC1Y 2AA England to The Mezzanine Floor 68 Cornhill London EC3V 3QX on 5 May 2022 | |
| 01 Dec 2021 | CS01 | Confirmation statement made on 24 November 2021 with no updates | |
| 24 Nov 2021 | TM01 | Termination of appointment of Natalie Moore as a director on 29 July 2021 | |
| 14 Oct 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 18 Dec 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
| 08 Dec 2020 | CS01 | Confirmation statement made on 24 November 2020 with no updates | |
| 06 Apr 2020 | AP01 | Appointment of Kimberley Gladston as a director on 5 March 2020 | |
| 27 Mar 2020 | TM01 | Termination of appointment of James Edward Stephen Clark-Hall as a director on 7 November 2019 | |
| 27 Mar 2020 | TM02 | Termination of appointment of Alison Mary Small as a secretary on 13 March 2020 | |
| 06 Dec 2019 | CS01 | Confirmation statement made on 24 November 2019 with no updates | |
| 05 Dec 2019 | AP01 | Appointment of Miss Natalie Moore as a director on 7 November 2019 | |
| 05 Dec 2019 | AP01 | Appointment of Ms Joanna Elizabeth Burn as a director on 7 November 2019 |