YOU ARE HERE PRODUCTIONS LIMITED

Company number 09363580

Date	Type	Description	View / Download
08 Dec 2020	CS01	Confirmation statement made on 22 November 2020 with no updates	(3 pages)
29 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with updates	(4 pages)
09 Oct 2019	AD01	Registered office address changed from Archer Street Studios 10 - 11 Archer Street London W1D 7AZ to Unit 18, Archer Street Studios 10-11 Archer Street London W1D 7AZ on 9 October 2019	(1 page)
23 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
24 Jan 2019	PSC04	Change of details for Mr Jeremy Simon Goold as a person with significant control on 1 June 2018	(2 pages)
19 Dec 2018	CS01	Confirmation statement made on 22 November 2018 with updates	(5 pages)
19 Dec 2018	PSC05	Change of details for Chief Productions Limited as a person with significant control on 1 June 2018	(2 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
22 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with updates	(4 pages)
14 Nov 2017	PSC02	Notification of Chief Productions Limited as a person with significant control on 6 April 2016	(2 pages)
18 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
03 Jan 2017	CS01	Confirmation statement made on 23 November 2016 with updates	(6 pages)
20 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
17 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Su-division 04/06/2016	(4 pages)
15 Jun 2016	SH02	Sub-division of shares on 4 June 2016	(5 pages)
06 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 December 2015	(21 pages)
11 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 06/06/2016	(7 pages)
22 Jun 2015	AD01	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Archer Street Studios 10 - 11 Archer Street London W1D 7AZ on 22 June 2015	(1 page)
09 Jan 2015	AP03	Appointment of Mr Martin Ernest Offland as a secretary on 5 January 2015	(2 pages)
09 Jan 2015	AP01	Appointment of Mr Jeremy Simon Goold as a director on 5 January 2015	(2 pages)
09 Jan 2015	AP01	Appointment of Mr Colin Edward Offland as a director on 5 January 2015	(2 pages)
23 Dec 2014	TM01	Termination of appointment of Clifford Donald Wing as a director on 22 December 2014	(1 page)
22 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)