PERFECT PLANET PRODUCTIONS LIMITED
Company number 09875796
- Company Overview for PERFECT PLANET PRODUCTIONS LIMITED (09875796)
- Filing history for PERFECT PLANET PRODUCTIONS LIMITED (09875796)
- People for PERFECT PLANET PRODUCTIONS LIMITED (09875796)
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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) |
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24 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
14 Jun 2024 | MR04 | Satisfaction of charge 098757960001 in full | |
20 Nov 2023 | CS01 | Confirmation statement made on 20 November 2023 with no updates | |
22 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
17 Nov 2022 | CS01 | Confirmation statement made on 16 November 2022 with no updates | |
01 Jun 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
08 Feb 2022 | AA01 | Previous accounting period extended from 31 October 2021 to 31 December 2021 | |
21 Dec 2021 | CS01 | Confirmation statement made on 16 November 2021 with no updates | |
01 Apr 2021 | CH01 | Director's details changed for Dr Keith Douglas Scholey on 1 April 2021 | |
01 Apr 2021 | CH01 | Director's details changed for Alastair David William Fothergill on 1 April 2021 | |
20 Feb 2021 | AA | Accounts for a small company made up to 31 October 2020 | |
04 Feb 2021 | PSC05 | Change of details for Silverback Films Ltd as a person with significant control on 7 December 2020 | |
02 Feb 2021 | AA01 | Previous accounting period shortened from 31 December 2020 to 31 October 2020 | |
16 Dec 2020 | AP01 | Appointment of Ms Sara Kate Geater as a director on 1 December 2020 | |
16 Dec 2020 | AP01 | Appointment of Mrs Victoria Jane Turton as a director on 1 December 2020 | |
16 Dec 2020 | AP01 | Appointment of Ms Angela Mcmullen as a director on 1 December 2020 | |
16 Dec 2020 | AP03 | Appointment of Angela Mcmullen as a secretary on 1 December 2020 | |
16 Dec 2020 | TM02 | Termination of appointment of Jane Hamlin as a secretary on 1 December 2020 | |
16 Dec 2020 | AD01 | Registered office address changed from 4th Floor St Catherine's Court Berkeley Place Clifton Bristol BS8 1BQ United Kingdom to Berkshire House 168-173 High Holborn London WC1V 7AA on 16 December 2020 | |
17 Nov 2020 | CS01 | Confirmation statement made on 16 November 2020 with no updates | |
17 Jun 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
18 Nov 2019 | CS01 | Confirmation statement made on 16 November 2019 with no updates | |
15 Jun 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
02 Apr 2019 | AP03 | Appointment of Jane Hamlin as a secretary on 2 April 2019 | |
21 Jan 2019 | AA01 | Previous accounting period extended from 30 November 2018 to 31 December 2018 |