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78 PRODUCTIONS LIMITED

Company number 09376640

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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 Oct 2024 AA Unaudited abridged accounts made up to 31 January 2024
18 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
31 Oct 2023 AA Unaudited abridged accounts made up to 31 January 2023
12 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
21 Oct 2022 AA Unaudited abridged accounts made up to 31 January 2022
10 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
08 Nov 2021 AA Unaudited abridged accounts made up to 31 January 2021
02 Feb 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
07 Nov 2020 AA Micro company accounts made up to 31 January 2020
10 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
30 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
02 Jul 2019 AD01 Registered office address changed from 32/33 Gosfield Street London W1W 6HL United Kingdom to First Floor 17-19 Foley Street London W1W 6DW on 2 July 2019
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
26 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
16 Feb 2018 TM01 Termination of appointment of Daniel Robert Deakin as a director on 5 February 2018
17 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
20 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
13 Jan 2017 TM01 Termination of appointment of Johannah Deakin as a director on 1 December 2016
13 Jan 2017 AP01 Appointment of Mr Daniel Robert Deakin as a director on 1 December 2016
07 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
02 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
13 Apr 2015 CH01 Director's details changed for Mr Louis Tomlinson on 1 April 2015
26 Mar 2015 AP01 Appointment of Mrs Johannah Deakin as a director on 25 March 2015
07 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted