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ATG PRODUCTIONS LIMITED

Company number 09327475

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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)
19 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
08 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Financial statements for period ending 25 march 2023 approved/authorised to sign financial statements on behalf of the board. 18/12/2023
04 Jan 2024 AA Audit exemption subsidiary accounts made up to 25 March 2023
04 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/03/23
04 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/03/23
04 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/03/23
27 Oct 2023 AP01 Appointment of Mr Edward Krenning Stimpson as a director on 24 October 2023
27 Oct 2023 TM01 Termination of appointment of Mark Ralph Delano Cornell as a director on 24 October 2023
19 Jul 2023 MR01 Registration of charge 093274750006, created on 11 July 2023
28 Apr 2023 MR04 Satisfaction of charge 093274750005 in full
28 Apr 2023 MR04 Satisfaction of charge 093274750003 in full
28 Apr 2023 MR04 Satisfaction of charge 093274750004 in full
28 Apr 2023 MR04 Satisfaction of charge 093274750001 in full
28 Apr 2023 MR04 Satisfaction of charge 093274750002 in full
20 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with updates
04 Jan 2023 AA Audit exemption subsidiary accounts made up to 26 March 2022
04 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/03/22
04 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/03/22
04 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/03/22
17 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
18 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accounts 17/12/2021
12 Jan 2022 AA Audit exemption subsidiary accounts made up to 27 March 2021
12 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/03/21
12 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/03/21
12 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/03/21