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DEADBEAT PRODUCTIONS LIMITED

Company number 09411588

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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)
10 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2019 DS01 Application to strike the company off the register
26 Nov 2019 SH20 Statement by Directors
26 Nov 2019 SH19 Statement of capital on 26 November 2019
  • GBP 5.00
26 Nov 2019 CAP-SS Solvency Statement dated 15/10/19
26 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital of the company cancelled 15/10/2019
  • RES06 ‐ Resolution of reduction in issued share capital
01 Nov 2019 TM01 Termination of appointment of Adam Langridge as a director on 26 September 2019
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
02 May 2019 CH01 Director's details changed for Mr Gavin James Harrison on 1 May 2019
29 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with updates
04 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
13 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
23 Jun 2017 AA Total exemption full accounts made up to 30 November 2016
22 Jun 2017 AA01 Previous accounting period shortened from 31 January 2017 to 30 November 2016
03 Mar 2017 CS01 Confirmation statement made on 28 January 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
21 Mar 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 150,180
21 Mar 2016 AD03 Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
18 Mar 2016 AD02 Register inspection address has been changed to 90 High Holborn London WC1V 6XX
02 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 19/08/2015
02 Feb 2016 SH10 Particulars of variation of rights attached to shares
02 Feb 2016 SH02 Sub-division of shares on 19 August 2015
02 Feb 2016 SH08 Change of share class name or designation
02 Feb 2016 SH01 Statement of capital following an allotment of shares on 19 August 2015
  • GBP 150,024.00