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TAKE A BOW PRODUCTIONS LTD

Company number 09789001

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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)
25 Jun 2024 AA Micro company accounts made up to 30 September 2023
28 Mar 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
27 Jun 2023 AA Micro company accounts made up to 30 September 2022
31 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with updates
16 Mar 2023 PSC01 Notification of Charlie Paul Sheen as a person with significant control on 16 September 2022
16 Mar 2023 PSC07 Cessation of Stephen Sheen as a person with significant control on 16 September 2022
18 Oct 2022 AP01 Appointment of Ms Laura Frances Walford as a director on 16 September 2022
18 Oct 2022 AP01 Appointment of Mr Charlie Paul Sheen as a director on 16 September 2022
17 Oct 2022 TM01 Termination of appointment of Stephen Christopher Sheen as a director on 16 September 2022
17 Oct 2022 TM01 Termination of appointment of Charlie Paul Sheen as a director on 16 September 2022
17 Oct 2022 AP01 Appointment of Mr Charlie Paul Sheen as a director on 16 September 2022
16 Jun 2022 AA Micro company accounts made up to 30 September 2021
25 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with updates
17 Mar 2022 TM01 Termination of appointment of Edward Michael Oliver Dredge as a director on 10 March 2022
02 Nov 2021 CH01 Director's details changed for Mr Stephen Christopher Sheen on 2 November 2021
02 Nov 2021 PSC04 Change of details for Mr Stephen Sheen as a person with significant control on 2 November 2021
02 Nov 2021 AD01 Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to Langley House Park Road London N2 8EY on 2 November 2021
02 Nov 2021 CERTNM Company name changed q productions LIMITED\certificate issued on 02/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-01
14 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
14 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
11 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
12 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
18 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates