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DAY AND NIGHT PRODUCTIONS LTD

Company number 09784679

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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)
27 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Jun 2020 LIQ02 Statement of affairs
17 Jun 2020 AD01 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to C/O Inquesta Corporate Recovery & Insolvency St John's Terrace 11-15 New Road Manchester M26 1LS on 17 June 2020
12 Jun 2020 600 Appointment of a voluntary liquidator
12 Jun 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-05-28
17 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
24 Sep 2019 AA Micro company accounts made up to 29 September 2018
05 Sep 2019 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 5 September 2019
25 Jun 2019 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018
28 Mar 2019 AD01 Registered office address changed from 18 Wharf Street London SE8 3GE England to Kemp House 152-160 City Road London EC1V 2NX on 28 March 2019
17 Jan 2019 PSC01 Notification of Charles Holden as a person with significant control on 15 January 2019
17 Jan 2019 PSC01 Notification of Rowland Bennett as a person with significant control on 15 January 2019
16 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 16 January 2019
16 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
08 Jan 2018 TM01 Termination of appointment of Nick Alexander Bravette as a director on 8 January 2018
18 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
16 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
30 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
22 Oct 2015 CH01 Director's details changed for Director Charles Holden on 21 October 2015
22 Oct 2015 CH01 Director's details changed for Director Rowland Bennett on 21 October 2015
21 Oct 2015 CH01 Director's details changed for Mr Nick Alexander Bravette on 21 October 2015
21 Oct 2015 AD01 Registered office address changed from 18 Wharf Street 18 Wharf Street Deptford London London SE8 3GE United Kingdom to 18 Wharf Street London SE8 3GE on 21 October 2015