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GAMEFACE PRODUCTIONS LIMITED

Company number 09366308

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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)
07 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Dec 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	PSC05	Change of details for Cat's on the Roof Media Limited as a person with significant control on 20 August 2021	View PDF Change of details for Cat's on the Roof Media Limited as a person with significant control on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	PSC07	Cessation of Adam Adler as a person with significant control on 20 August 2021	View PDF Cessation of Adam Adler as a person with significant control on 20 August 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	TM01	Termination of appointment of Andrew O'connor as a director on 19 August 2021	View PDF Termination of appointment of Andrew O'connor as a director on 19 August 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	TM01	Termination of appointment of Paul Gerard Sandler as a director on 19 August 2021	View PDF Termination of appointment of Paul Gerard Sandler as a director on 19 August 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	TM01	Termination of appointment of Adam Adler as a director on 20 August 2021	View PDF Termination of appointment of Adam Adler as a director on 20 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
28 Sep 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AP01	Appointment of Mr Sharjeel Suleman as a director on 31 October 2019	View PDF Appointment of Mr Sharjeel Suleman as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	TM01	Termination of appointment of David Philip Mcgraynor as a director on 30 January 2020	View PDF Termination of appointment of David Philip Mcgraynor as a director on 30 January 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	AP01	Appointment of Ms Maxine Louise Gardner as a director on 30 January 2020	View PDF Appointment of Ms Maxine Louise Gardner as a director on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	TM01	Termination of appointment of Pukar Surendra Mehta as a director on 31 October 2019	View PDF Termination of appointment of Pukar Surendra Mehta as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
01 Aug 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	View PDF Confirmation statement made on 19 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
25 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	View PDF Confirmation statement made on 19 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	AD01	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 6 June 2018	View PDF Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 6 June 2018 - link opens in a new window - 1 page (1 page)
18 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
19 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	View PDF Confirmation statement made on 19 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	View PDF Confirmation statement made on 23 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
22 Apr 2016	AP01	Appointment of Mr Adam Adler as a director on 23 December 2014	View PDF Appointment of Mr Adam Adler as a director on 23 December 2014 - link opens in a new window - 2 pages (2 pages)

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