Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ADONAIS PRODUCTIONS LIMITED

Company number 09445631

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 May 2024 AA Total exemption full accounts made up to 30 November 2023
29 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with updates
14 Sep 2023 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023
14 Sep 2023 AD01 Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023
24 Aug 2023 AA Accounts for a small company made up to 30 November 2022
18 May 2023 SH19 Statement of capital on 18 May 2023
  • GBP 28,305.33
18 May 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 May 2023 SH20 Statement by Directors
18 May 2023 CAP-SS Solvency Statement dated 11/05/23
18 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 11/05/2023
  • RES06 ‐ Resolution of reduction in issued share capital
15 Mar 2023 CH01 Director's details changed for Duncan Murray Reid on 9 March 2023
15 Mar 2023 CH02 Director's details changed for Ingenious Media Director Limited on 1 March 2023
09 Mar 2023 AP01 Appointment of Duncan Murray Reid as a director on 9 March 2023
09 Mar 2023 TM01 Termination of appointment of Gary Michael Bell as a director on 9 March 2023
20 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
07 Jun 2022 AA Accounts for a small company made up to 30 November 2021
18 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with updates
31 Jan 2022 SH19 Statement of capital on 31 January 2022
  • GBP 34,808.58
31 Jan 2022 SH20 Statement by Directors
31 Jan 2022 CAP-SS Solvency Statement dated 26/01/22
31 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 25/01/2022
  • RES06 ‐ Resolution of reduction in issued share capital
06 Dec 2021 AP01 Appointment of Gary Michael Bell as a director on 2 December 2021
06 Dec 2021 TM01 Termination of appointment of Matthew James Hookings as a director on 2 December 2021
17 Sep 2021 AA Accounts for a small company made up to 30 November 2020
31 Aug 2021 AA01 Previous accounting period shortened from 29 March 2021 to 30 November 2020