DEFIANCE PRODUCTIONS LIMITED

Company number 09363238

Date	Type	Description	View / Download
24 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	(3 pages)
09 Sep 2019	AD01	Registered office address changed from C/O Company Secretary 15 Golden Square London W1F 9JG to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 9 September 2019	(1 page)
06 Sep 2019	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019	(2 pages)
15 Feb 2019	TM01	Termination of appointment of Carolina Nadine Luque Reader as a director on 31 December 2018	(1 page)
15 Feb 2019	AP02	Appointment of Ingenious Media Director Limited as a director on 31 December 2018	(2 pages)
18 Dec 2018	AA	Total exemption full accounts made up to 5 April 2018	(11 pages)
23 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with updates	(4 pages)
25 Jul 2018	AP01	Appointment of Carolina Nadine Luque Reader as a director on 24 July 2018	(2 pages)
26 Jan 2018	AA	Accounts for a small company made up to 5 April 2017	(15 pages)
04 Jan 2018	AA01	Previous accounting period shortened from 5 April 2017 to 4 April 2017	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(5 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(18 pages)
15 Dec 2016	TM01	Termination of appointment of Simon Robert Williams as a director on 4 November 2016	(1 page)
07 Dec 2016	TM01	Termination of appointment of a director	(1 page)
02 Dec 2016	TM01	Termination of appointment of a director	(1 page)
01 Dec 2016	AP01	Appointment of Mr Nicholas Beveridge as a director on 22 November 2016	(2 pages)
21 Nov 2016	TM01	Termination of appointment of Eleanor Clark Windo as a director on 4 November 2016	(1 page)
18 Nov 2016	CH01	Director's details changed for Simon Robert Williams on 10 November 2016	(2 pages)
17 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(6 pages)
27 Sep 2016	AA	Total exemption full accounts made up to 5 April 2016	(9 pages)
12 Sep 2016	AP01	Appointment of Simon Robert Williams as a director on 29 August 2016	(2 pages)
18 Jul 2016	AA01	Previous accounting period extended from 31 December 2015 to 5 April 2016	(1 page)
20 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 678.79	(5 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 678.79	(3 pages)
08 Apr 2015	AP01	Appointment of Mr Jesse Baruch Berger as a director on 31 March 2015	(2 pages)

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