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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)
30 Dec 2017 AA Audit exemption subsidiary accounts made up to 25 March 2017
30 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/03/17
30 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/03/17
30 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/03/17
04 Dec 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
19 Jun 2017 AA Audit exemption subsidiary accounts made up to 26 March 2016
19 Jun 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/03/16
19 Jun 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/03/16
19 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/03/16
12 May 2017 MR01 Registration of charge 093274750003, created on 9 May 2017
14 Mar 2017 AA01 Previous accounting period shortened from 27 March 2016 to 26 March 2016
21 Dec 2016 AA01 Previous accounting period shortened from 28 March 2016 to 27 March 2016
16 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
10 Oct 2016 AP01 Appointment of Ms Shanmae Teo as a director on 29 September 2016
10 Oct 2016 AP01 Appointment of Mr Adam Lee Kenwright as a director on 29 September 2016
10 Oct 2016 AP01 Appointment of Mr Mark Cornell as a director on 29 September 2016
20 Sep 2016 TM01 Termination of appointment of Helen Johnstone Enright as a director on 14 September 2016
13 Sep 2016 TM01 Termination of appointment of Peter Richard Michael Kavanagh as a director on 31 August 2016
27 May 2016 TM01 Termination of appointment of Rosemary Anne Squire as a director on 16 May 2016
27 May 2016 TM01 Termination of appointment of Howard Hugh Panter as a director on 16 May 2016
27 Jan 2016 AA Audit exemption subsidiary accounts made up to 28 March 2015
26 Jan 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/03/15
31 Dec 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/03/15
31 Dec 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/03/15
10 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1